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 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
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 |
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 |