OpenCompanies

Avisen UK Limited

Company number
04916520
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 2003
Nature of business
Other business support service activities n.e.c.

Registered office

2-4 Packhorse Road
Gerrards Cross
SL9 7QE

Previous names

  • Avisen Limited (until 29 Jan 2009)

Control

NameNature of controlNotifiedCeased
Mr Mark Philip Waller Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jan 2017 18 Jan 2021
Mrs Rachel Hanke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Jan 2021
Mr Marcus Nigel Hanke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Jan 2021

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £371,864 £332,030 2
31 Jan 2024 £456,354 £14,171 2
31 Jan 2023 £543,402 £10,976 2
31 Jan 2022 £351,336 £10,680 2
31 Jan 2021 - £33,145 1
31 Jan 2020 - £72,041 5
31 Jan 2019 - £101,321 4
31 Jan 2018 - £162,195 4
31 Jan 2017 £221,791 £182,812 3
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Dec 2004 - - -

Connections

Registered address

539 companies are registered at this address - likely a registration agent.

Data