Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > AVENSO UK LTD
Company Information for

AVENSO UK LTD

CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA,
Company Registration Number
07337540
Private Limited Company
Active

Company Overview

About Avenso Uk Ltd
AVENSO UK LTD was founded on 2010-08-05 and has its registered office in Woking. The organisation's status is listed as "Active". Avenso Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AVENSO UK LTD
 
Legal Registered Office
CHANCERY HOUSE
30 ST JOHNS ROAD
WOKING
SURREY
GU21 7SA
Other companies in W2
 
Filing Information
Company Number 07337540
Company ID Number 07337540
Date formed 2010-08-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB995460866  
Last Datalog update: 2019-10-07 22:36:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENSO UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARNBROOK SINCLAIR LIMITED   LLOYD COOMBES CARPENTER LTD   NIFTY NUMBERS LTD   WENTWORTH WRIGHT LIMITED

Company Officers of AVENSO UK LTD

Current Directors
Officer Role Date Appointed
SABRINA FLUNKERT
Director 2017-10-26
ALEXANDER NIESWANDT
Director 2015-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPH BERNHARD FERDINAND OBERHAUS
Director 2015-03-18 2017-10-13
BERND STADLWIESER
Director 2015-03-18 2017-08-23
MARC ALEXANDER ULLRICH
Director 2010-08-05 2015-03-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-05-20CH01Director's details changed for Mr Marc Alexander Ulrich on 2019-05-20
2019-05-20AP01DIRECTOR APPOINTED MR MARC ALEXANDER ULRICH
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SABRINA FLUNKERT
2018-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-05-23CH01Director's details changed for Ms Sabrina Flunkert on 2018-05-23
2017-11-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-11-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-11-13SH0131/12/16 STATEMENT OF CAPITAL GBP 426513
2017-11-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SABRINA FLUNKERT / 26/10/2017
2017-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NIESWANDT / 26/10/2017
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/17 FROM 57 South Molton Street London W1K 5SJ England
2017-10-30AP01DIRECTOR APPOINTED MS SABRINA FLUNKERT
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH BERNHARD FERDINAND OBERHAUS
2017-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC ALEXANDER ULLRICH
2017-09-19PSC07CESSATION OF MARC ALEXANDER ULLRICH AS A PERSON OF SIGNIFICANT CONTROL
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR BERND STADLWIESER
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-08-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2017-08-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC ALEXANDER ULLRICH
2017-04-20AA31/12/14 TOTAL EXEMPTION SMALL
2017-04-01DISS40DISS40 (DISS40(SOAD))
2017-03-14GAZ1FIRST GAZETTE
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04AR0105/08/15 FULL LIST
2016-02-03DISS40DISS40 (DISS40(SOAD))
2016-02-01GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2016-02-01AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-12-01GAZ1FIRST GAZETTE
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MARC ULLRICH
2015-04-16AP01DIRECTOR APPOINTED ALEXANDER NIESWANDT
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 102 WESTBOURNE GROVE LONDON W2 5RU
2015-03-30AP01DIRECTOR APPOINTED CHRISTOPH BERNHARD FERDINAND OBERHAUS
2015-03-30AP01DIRECTOR APPOINTED BERND STADLWIESER
2015-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC ALEXANDER ULLRICH / 18/03/2015
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC ALEXANDER ULLRICH / 17/03/2015
2014-12-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-08-20DISS40DISS40 (DISS40(SOAD))
2014-08-19GAZ1FIRST GAZETTE
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0105/08/14 FULL LIST
2014-08-15AR0105/08/13 FULL LIST
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2014 FROM C/O LEMON & CO 221 SHOREDITCH HIGH STREET LONDON E1 6PP UNITED KINGDOM
2014-01-31DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-12-03GAZ1FIRST GAZETTE
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-17DISS40DISS40 (DISS40(SOAD))
2012-11-15AR0105/08/12 FULL LIST
2012-09-04GAZ1FIRST GAZETTE
2012-08-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 49 & 50 CONDUIT STREET LONDON W1S 2YT
2011-12-21AR0105/08/11 FULL LIST
2011-11-30DISS40DISS40 (DISS40(SOAD))
2011-11-29GAZ1FIRST GAZETTE
2010-08-20AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2010-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47781 - Retail sale in commercial art galleries




Licences & Regulatory approval
We could not find any licences issued to AVENSO UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2014-08-19
Proposal to Strike Off2013-12-03
Proposal to Strike Off2012-09-04
Proposal to Strike Off2011-11-29
Fines / Sanctions
No fines or sanctions have been issued against AVENSO UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STAKEHOLDER SECURITY DEPOSIT DEED 2012-08-15 Outstanding HALFACRE ESTATES LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVENSO UK LTD

Intangible Assets
Patents
We have not found any records of AVENSO UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVENSO UK LTD
Trademarks
We have not found any records of AVENSO UK LTD registering or being granted any trademarks
Income
Government Income

Government spend with AVENSO UK LTD

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2013-01-14 GBP £622 Stationery & External Printing
Leeds City Council 2012-01-09 GBP £627

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AVENSO UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AVENSO UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0049119100Pictures, prints and photographs, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAVENSO UK LTDEvent Date2014-08-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyAVENSO UK LTDEvent Date2013-12-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyAVENSO UK LTDEvent Date2012-09-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyAVENSO UK LTDEvent Date2011-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVENSO UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVENSO UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode GU21 7SA

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4