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Avensys UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wyre Forest
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Avensys UK LTD
  • Address
    ******************
  • SIC Codes
    86900
  • SIC Description
    Other human health activities
  • Company Number
    05320267
  • Listing UID
    62448
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Location
  • Daguerre House Hoo Farm Industrial Estate, Worcester Rd, Kidderminster DY11 7RA, UK

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Geolocation Details
  • Latitude
    52.366058
  • Longitude
    -2.244011
  • Easting
    383482.0
  • Northing
    274251.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU378960
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, February 5, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    RUDD, Gary John
    Appointed On: July 31, 2025
    Occupation: N/A
    Role: director
    Address: Anglo House, Worcester Road, Stourport-On-Severn, DY13 9AW, England
    WINSPER, Claire
    Appointed On: July 31, 2025
    Occupation: N/A
    Role: director
    Address: Anglo House, Worcester Road, Stourport-On-Severn, DY13 9AW, England
    HOLT, Karen
    Appointed On: December 23, 2004
    Occupation: N/A
    Role: secretary
    Address: 43 Old Orchard, Haxby, York, North Yorkshire, YO32 3DS
    Resigned On: October 26, 2009
    HOLT, Stephen
    Appointed On: October 26, 2009
    Occupation: N/A
    Role: secretary
    Address: C/O Kimberlee & Co, Hunt House Farm Frith Common, Tenbury Wells, Worcestershire, WR15 8JY
    Resigned On: June 6, 2018
    DAVID NEWTON + CO. NOMINEES (TWO) LIMITED
    Appointed On: December 23, 2004
    Occupation: N/A
    Role: corporate-secretary
    Address: Lawrence House, James Nicolson Link, Clifton Moor, York, YO30 4WG
    Resigned On: December 23, 2004
    HOLT, Stephen Robert
    Appointed On: December 23, 2004
    Occupation: N/A
    Role: director
    Address: C/O Kimberlee & Co, Hunt House Farm Frith Common, Tenbury Wells, Worcestershire, WR15 8JY
    Resigned On: May 24, 2022
    MORTON, Sam Nigel Ian
    Appointed On: May 24, 2022
    Occupation: N/A
    Role: director
    Address: Anglo House, Worcester Road, Stourport-On-Severn, DY13 9AW, England
    Resigned On: August 1, 2025
    MÖLLER, Mirco Michael
    Appointed On: June 6, 2018
    Occupation: N/A
    Role: director
    Address: Anglo House, Worcester Road, Stourport-On-Severn, DY13 9AW, England
    Resigned On: August 1, 2025
    STRANGE, Robert
    Appointed On: July 1, 2008
    Occupation: N/A
    Role: director
    Address: Anglo House, Worcester Road, Stourport-On-Severn, DY13 9AW, England
    Resigned On: September 30, 2025
    DAVID NEWTON + CO. NOMINEES (ONE) LIMITED
    Appointed On: December 23, 2004
    Occupation: N/A
    Role: corporate-director
    Address: Lawrence House, James Nicolson Link, Clifton Moor, York, YO30 4WG
    Resigned On: December 23, 2004
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    AVENSYS UK LTD
    Company Number
    05320267
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 23, 2025
    Next Due
    January 6, 2027
    Next Made Up To
    December 23, 2026
    Overdue
    No
    Date Of Creation
    December 23, 2004
    ETag
    60bd1d7b57b0f7a372d135642584ad26d51b60e8
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 23, 2015
    Registered Office Address
    Address Line 1
    Anglo House
    Address Line 2
    Worcester Road
    country
    England
    Locality
    Stourport-On-Severn
    Post Code
    DY13 9AW
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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