AVENSYS NETWORKS LIMITED
Overview
| Company Name | AVENSYS NETWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08156799 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVENSYS NETWORKS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is AVENSYS NETWORKS LIMITED located?
| Registered Office Address | 180 Attercliffe Road S4 7WZ Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVENSYS NETWORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVENSYS MANAGEMENT LIMITED | Jul 25, 2012 | Jul 25, 2012 |
What are the latest accounts for AVENSYS NETWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AVENSYS NETWORKS LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for AVENSYS NETWORKS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 02, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 02, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Confirmation statement made on Jul 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 25, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 25, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 25, 2016 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Jul 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Julie Dawn Riley on Aug 01, 2015 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of AVENSYS NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RILEY, Julie Dawn | Secretary | Abbeydale Road S7 2BJ Sheffield 907 South Yorkshire | British | 171250760001 | ||||||
| RILEY, Julie Dawn | Director | Abbeydale Road S7 2BJ Sheffield 907 South Yorkshire United Kingdom | England | British | Administrator | 171250900001 | ||||
| TODD, Martin Henry | Director | Abbeydale Road S7 2BJ Sheffield 907 South Yorkshire United Kingdom | England | British | Network Administrator | 171250850001 | ||||
| JOHNSON, Mark Andrew | Director | Conalan Avenue S17 4PG Sheffield 44 South Yorkshire Uk | England | English | Company Director | 76197500002 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Consultant | 78286720001 |
Who are the persons with significant control of AVENSYS NETWORKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Henry Todd | Apr 06, 2016 | Attercliffe Road S4 7WZ Sheffield 180 South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Julie Dawn Riley | Apr 06, 2016 | Attercliffe Road S4 7WZ Sheffield 180 South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0