AVENSYS LIMITED
AVENSYS LIMITED is an active private limited company, incorporated on 19 April 2000. The nature of the business is Retail sale of electrical household appliances in specialised stores. The company's registered office is on Brookhill Road, Crawley. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. AVENSYS LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.
Company Information
| Company Number | 03976782 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 19/04/2000 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | BALMORAL |
|---|
| Address Line 2 | BROOKHILL ROAD, COPTHORNE |
|---|
| Post Town | CRAWLEY |
|---|
| County | WEST SUSSEX |
|---|
| Postcode | RH10 3QU |
|---|
Accounts
| Accounting Reference Date | 31st May |
|---|
| Accounts Next Due Date | 28/02/2025 |
|---|
| Accounts Last Made Up Date | 31/05/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 03/05/2024 |
|---|
| Last Made Up Date | 19/04/2023 |
|---|
Return
| Next Due Date | 17/05/2017 |
|---|
| Last Made Up Date | 19/04/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 6 |
|---|
| Number of Outstanding Charges | 6 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
47540 - Retail sale of electrical household appliances in specialised stores
Company Name History
From incorporation onwards:
AVENSYS LIMITED
Directors
(The company's officers)
MR MARKUS DARIEL WOOD (BSC HONS)
(~53 year old British national)
BALMORAL, BROOKHILL ROAD, COPTHORNE, CRAWLEY, WEST SUSSEX, RH10 3QU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/04/2000
MISS SAMANTHA JAYNE WOOD
(~48 year old British national)
BALMORAL, BROOKHILL ROAD, COPTHORNE, WEST SUSSEX, RH10 3QU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/04/2000
Shareholders
(Persons of Significant Control)
Mr Markus Dariel Wood
(~53 year old British national)
Balmoral, Brookhill Road, Copthorne, Crawley, West Sussex, RH10 3QU
- Owns between 75% and 100% of the shares.
Notified on 19/04/2016
Connections
(Shared officers)
ADRIAN WOOD ASSOCIATES LIMITED
- MR MARKUS DARIEL WOOD (BSC HONS)
CENTRES DIRECT LIMITED
- MR MARKUS DARIEL WOOD (BSC HONS)
MRBD
- MR MARKUS DARIEL WOOD (BSC HONS)
OCEAN TRAIL LIMITED
- MR MARKUS DARIEL WOOD (BSC HONS)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AVENSYS LIMITED: Maps
Maps show the location of the postcode of the registered office, RH10 3QU.
Map of AVENSYS LIMITED at local scale
Map of AVENSYS LIMITED at district scale
