AVENSYS LIMITED - CRAWLEY


Company Profile Company Filings

Overview

AVENSYS LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
AVENSYS LIMITED was incorporated 24 years ago on 19/04/2000 and has the registered number: 03976782. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

AVENSYS LIMITED - CRAWLEY

This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

BALMORAL
CRAWLEY
WEST SUSSEX
RH10 3QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARKUS DARIEL WOOD May 1970 British Director 2000-04-19 CURRENT
MISS SAMANTHA JAYNE WOOD Jul 1975 British Director 2000-04-19 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-04-19 UNTIL 2000-04-19 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-19 UNTIL 2000-04-19 RESIGNED
RAIJA HELLEVI WOOD Finnish Director 2000-04-19 UNTIL 2022-10-13 RESIGNED
ADRIAN GEORGE ROBERT WOOD Jan 1939 British Director 2000-04-19 UNTIL 2022-10-13 RESIGNED
MR ALARIC KAI WOOD Sep 1973 British Director 2000-04-19 UNTIL 2003-02-24 RESIGNED
MR JONATHAN DAVID HARMAN May 1974 British Director 2000-04-19 UNTIL 2001-06-08 RESIGNED
RAIJA HELLEVI WOOD Finnish Secretary 2000-04-19 UNTIL 2022-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Markus Dariel Wood 2016-04-19 5/1970 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADRIAN WOOD ASSOCIATES LIMITED WEST SUSSEX Active MICRO ENTITY 26400 - Manufacture of consumer electronics
AVENSYS (CRAWLEY) LIMITED CRAWLEY Dissolved... TOTAL EXEMPTION SMALL 47540 - Retail sale of electrical household appliances in specialised stores
MRBD CRAWLEY Active SMALL 94110 - Activities of business and employers membership organizations
OCEAN TRAIL LIMITED LONDON ENGLAND Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
CENTRES DIRECT LIMITED LONDON ENGLAND Active MICRO ENTITY 47540 - Retail sale of electrical household appliances in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Avensys Limited 31/05/2022 iXBRL 2023-04-01 31-05-2022 £97,174 Cash £2,446,773 equity
Avensys Limited 31/05/2021 iXBRL 2022-02-26 31-05-2021 £542,543 Cash £2,254,305 equity
Avensys Limited 31/05/2020 iXBRL 2021-05-28 31-05-2020 £363,827 Cash £2,079,248 equity
Avensys Limited 31/05/2019 iXBRL 2020-02-29 31-05-2019 £7,600 Cash £2,293,128 equity
Abbreviated Company Accounts - AVENSYS LIMITED 2017-03-01 31-05-2016 £1,382 Cash £1,460,434 equity