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Avensys Limited

Avensys Limited is an active company incorporated on 19 April 2000 with the registered office located in Crawley, West Sussex. Avensys Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03976782
Private limited company
Age
25 years
Incorporated 19 April 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Balmoral
Brookhill Road, Copthorne
Crawley
West Sussex
RH10 3QU
Same address since incorporation
Telephone
01293515050
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Jul 1975
Mr Markus Dariel Wood
PSC • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Adrian Wood Associates Limited
Markus Dariel Wood is a mutual person.
Active
MRBD
Markus Dariel Wood is a mutual person.
Active
Ocean Trail Limited
Markus Dariel Wood is a mutual person.
Active
Centres Direct Limited
Markus Dariel Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£222.82K
Increased by £35.07K (+19%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 1 (+3%)
Total Assets
£6.7M
Increased by £6.91K (0%)
Total Liabilities
-£4.18M
Decreased by £10.85K (-0%)
Net Assets
£2.52M
Increased by £17.77K (+1%)
Debt Ratio (%)
62%
Decreased by 0.23% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Adrian George Robert Wood Resigned
2 Years 11 Months Ago on 13 Oct 2022
Raija Hellevi Wood Resigned
2 Years 11 Months Ago on 13 Oct 2022
Raija Hellevi Wood Resigned
2 Years 11 Months Ago on 13 Oct 2022
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 5 Jul 2025
Confirmation statement made on 3 July 2024 with updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 19 April 2024 with no updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 19 April 2023 with no updates
Submitted on 3 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 31 Mar 2023
Termination of appointment of Raija Hellevi Wood as a director on 13 October 2022
Submitted on 14 Oct 2022
Termination of appointment of Raija Hellevi Wood as a secretary on 13 October 2022
Submitted on 14 Oct 2022
Termination of appointment of Adrian George Robert Wood as a director on 13 October 2022
Submitted on 14 Oct 2022
Repayment History
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