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Here’s a quick overview of AVISEN UK LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2003.
AVISEN UK LIMITED
- Company statusactive
- Company No04916520
- Age22 years 10 months Incorporated 30 September 2003
- Officers1
Address
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
AVISEN UK LIMITED is an active company incorporated on 30 September 2003 and based in Gerrards Cross, Buckinghamshire, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 27 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 27 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 19 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 19 Apr 2022
Resolution
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
Capital Name Of Class Of Shares
4 Years Ago on 17 Sep 2021
Resolution
4 Years Ago on 17 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 17 Sep 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 15 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 18 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 18 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 18 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 18 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Oct 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANKE, Marcus Nigel | director | Feb 1971 | 10 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Rachel Hanke | Feb 1971 | 18 Jan 2021 |
| Mr Marcus Nigel Hanke | Feb 1971 | 18 Jan 2021 |
| Mr Mark Philip Waller | Dec 1964 | 12 Jan 2017 |
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Here’s a quick overview of AVISEN UK LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2003.