AVENSYS UK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AVENSYS UK GROUP LIMITED
COMPANY NUMBER
09870525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/11/2015
(9 years and 1 months old)
WEBSITE
www.avensysmedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
TENBURY WELLS
WR15 8JY
Hoo Farm Industrial Estate
Worcester Road
Kidderminster
Worcestershire
DY11 7RA
Telephone: 745858
Hunt House Farm
Frith Common
Eardiston
TENBURY WELLS
WR15 8JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMED TECHNISCHE BERATUNGS GMBH | N/A | N/A |
| AVENSYS UK GROUP LIMITED | Active - Accounts Filed | View Report |
| AVENSYS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVENSYS UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVENSYS UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVENSYS UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2015 - Present (9 years and 1 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
06/06/2018 - Present (6 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 7 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) 12/11/2015 - Present (9 years and 1 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
06/06/2018 - Present (6 years and 6 months) Born in Jan 1971 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRESENIUS SE & CO KGAA | N/A | N/A |
| FRENSENIUS KABI AG | N/A | N/A |
| FRESENIUS KABI AUSTRIA GMBH | N/A | N/A |
| FHC (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CALEA UK LIMITED | Active - Accounts Filed | View Report |
| FRESENIUS KABI LIMITED | Active - Accounts Filed | View Report |
| FRESENIUS KABI ONCOLOGY PLC | Non-Trading | View Report |
| FRESENIUS FINANCE HOLDINGS LIMITED | N/A | N/A |
| FRESENIUS FINANCE IRELAND II PUBLIC LIMITED COMPANY | N/A | N/A |
| FRESENIUS FINANCE IRELAND PUBLIC LIMITED COMPANY | N/A | N/A |
| FRESENIUS MEDICAL CARE BETEILIGUNGS GMBH | N/A | N/A |
| FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FRESENIUS MEDICAL CARE (UK) LIMITED | Active - Accounts Filed | View Report |
| FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED | Active - Accounts Filed | View Report |
| FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED | Non-Trading | View Report |
| FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| OPTIMAL RENAL CARE UK LIMITED | Non-Trading | View Report |
| FRESENIUS MEDICAL CARE RENAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| HERMED TECHNISCHE BERATUNGS GMBH | N/A | N/A |
| AVENSYS UK GROUP LIMITED | Active - Accounts Filed | View Report |
| AVENSYS UK LTD | Active - Accounts Filed | View Report |
| AVENSYS UK TRAINING LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL DIALYSIS CENTRES BV | N/A | N/A |
| VAMED ENGINEERING GMBH | N/A | N/A |
| VAMED HEALTH PROJECTS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 16/06/2022 | Stephen Holt (910252855) has left the board |
| 16/06/2022 | New Board Member Sam Nigel Ian Morton (929223565) Appointed |
| 17/05/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 13/06/2018 | New Board Member Mirco Michael Moller (924727161) Appointed |
| 11/06/2018 | New Board Member Stephen Holt (910252855) Appointed |
| 29/11/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 22/12/2015 | New Board Member Robert Strange (912412517) Appointed |
| 18/11/2015 | Barbara Kahan (907828672) has left the board |
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