AVISEN UK LIMITED
AVISEN UK LIMITED is an active private limited company, incorporated on 30 September 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. AVISEN UK LIMITED has two previous names, the most recent of which was AVISEN LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 04916520 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/09/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2-4 PACKHORSE ROAD |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Country | ENGLAND |
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| Postcode | SL9 7QE |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 01/10/2024 |
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| Last Made Up Date | 17/09/2023 |
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Return
| Next Due Date | 28/06/2017 |
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| Last Made Up Date | 31/05/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 29/01/2009 onwards:
AVISEN UK LIMITED
From 07/04/2004 to 29/01/2009:
AVISEN LIMITED
Prior to 07/04/2004:
BEACON WELL TRADING LIMITED
Directors
(The company's officers)
MR MARCUS NIGEL HANKE
(~53 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/08/2018
Shareholders
(Persons of Significant Control)
Mrs Rachel Hanke
(~53 year old British national)
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/01/2021
Mr Marcus Nigel Hanke
(~53 year old British national)
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/01/2021
Connections
(Shared officers)
HEALTHCARE PROFESSIONALS LIMITED
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)
More Companies in SL9 7QE
Other companies with registered offices in SL9 7QE:
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)
