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Avensys LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Crawley
  • Company Details
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  • Announcements
  • Site Images
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Company Details
  • Business Name
    Avensys LTD
  • Address
    ******************
  • SIC Codes
    47540
  • SIC Description
    Retail sale of electrical household appliances in specialised stores
  • Company Number
    03976782
  • Listing UID
    146885
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Location
  • Avensys House, Fleming Way, Crawley, RH10 9JY

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Geolocation Details
  • Latitude
    51.13469
  • Longitude
    -0.173114
  • Easting
    527916.0
  • Northing
    138855.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL49264
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, May 20, 2015
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    WOOD, Markus Dariel
    Appointed On: April 19, 2000
    Occupation: N/A
    Role: director
    Address: Balmoral, Brookhill Road, Copthorne, Crawley, West Sussex, RH10 3QU
    WOOD, Samantha Jayne
    Appointed On: April 19, 2000
    Occupation: N/A
    Role: director
    Address: Balmoral, Brookhill Road, Copthorne, West Sussex, RH10 3QU
    WOOD, Raija Hellevi
    Appointed On: April 19, 2000
    Occupation: N/A
    Role: secretary
    Address: Danehill, Brookhill Road, Copthorne, West Sussex, RH10 3PS
    Resigned On: October 13, 2022
    WATERLOW SECRETARIES LIMITED
    Appointed On: April 19, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: April 19, 2000
    HARMAN, Jonathan David
    Appointed On: April 19, 2000
    Occupation: N/A
    Role: director
    Address: 22 Sandown Court, Newbury Road, Crawley, West Sussex, RH10 7SN
    Resigned On: June 8, 2001
    WOOD, Adrian George Robert
    Appointed On: April 19, 2000
    Occupation: N/A
    Role: director
    Address: Danehill, Brookhill Road, Copthorne, West Sussex, RH10 3PS
    Resigned On: October 13, 2022
    WOOD, Alaric Kai
    Appointed On: April 19, 2000
    Occupation: N/A
    Role: director
    Address: 24 Sandown Court, Newbury Road, Crawley, West Sussex, RH10 7SN
    Resigned On: February 24, 2003
    WOOD, Raija Hellevi
    Appointed On: April 19, 2000
    Occupation: N/A
    Role: director
    Address: Danehill, Brookhill Road, Copthorne, West Sussex, RH10 3PS
    Resigned On: October 13, 2022
    WATERLOW NOMINEES LIMITED
    Appointed On: April 19, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: April 19, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2025
    Period End On
    May 31, 2025
    Period Start On
    June 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    February 28, 2027
    Overdue
    No
    Period End On
    May 31, 2026
    Period Start On
    June 1, 2025
    Next Due
    February 28, 2027
    Next Made Up To
    May 31, 2026
    Overdue
    No
    Company Name
    AVENSYS LIMITED
    Company Number
    03976782
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 3, 2025
    Next Due
    July 17, 2026
    Next Made Up To
    July 3, 2026
    Overdue
    No
    Date Of Creation
    April 19, 2000
    ETag
    500f1a759fe59fa0a3002b4b81891ef268ab673c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 19, 2016
    Registered Office Address
    Address Line 1
    Balmoral
    Address Line 2
    Brookhill Road, Copthorne
    Locality
    Crawley
    Post Code
    RH10 3QU
    Region
    West Sussex
    Type
    ltd

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