Avensys Uk Ltd
Company Profile
live
MediumAvensys Uk Ltd
05320267•Private Limited With Share Capital
Anglo House Worcester Road, Stourport-On-Severn, DY139AW
Get Full Access
Incorporated
23/12/2004
Company Age
21 years
Directors
2
Employees
176
SIC Code
86900
Risk
very low risk
Company Overview
Registration, classification & business activity
Avensys Uk Ltd (05320267) is a private limited with share capital incorporated on 23/12/2004 (21 years old) and registered in stourport-on-severn, DY139AW. The company operates under SIC code 86900 and is classified as Medium.
Avensys provide bio-medical equipment sale, repair, maintenance, training, storage and financing. now owned by hermed gmbh (part of the vamed group), avensys are part of the global medical infrastructure, operating internationally. we are iso9001, iso13485 and iso14001 accredited, on the nhs sbs fra...
Private Limited With Share Capital
SIC: 86900
Medium
Incorporated 23/12/2004
DY139AW
176 employees
Financial Overview
Total Assets
£9.79M
Liabilities
£4.62M
Net Assets
£5.18M
Turnover
£19.13M
Cash
£1.72M
Key Metrics
176
Employees
2
Directors
1
Shareholders
1
PSCs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2019
Resolution
Category:Resolution
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Resolution
Category:Resolution
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:03-08-2010
Termination Secretary Company With Name
Category:Officers
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Capital Allotment Shares
Category:Capital
Date:14-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Capital
Date:20-08-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2007
Legacy
Category:Address
Date:30-08-2007
Legacy
Category:Annual Return
Date:05-02-2007
Legacy
Category:Address
Date:05-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2006
Legacy
Category:Annual Return
Date:10-01-2006
Legacy
Category:Address
Date:10-01-2006
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Address
Date:14-01-2005
Legacy
Category:Capital
Date:14-01-2005
Incorporation Company
Category:Incorporation
Date:23-12-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Anglo House, Worcester Road, Stourport-On-Severn, DY139AWRegistered
Frederick Road, Hoo Farm Industrial Estate, Kidderminster, Worcestershire, DY117RA
Related Companies
3
Contact
01562745858info@avensysmedical.co.uksales@avensysmedical.co.uktraining@avensysmedical.co.ukavensysmedical.co.uk
Anglo House Worcester Road, Stourport-On-Severn, DY139AW