AVISEN UK LIMITED
Company details
- Registered name
- AVISEN UK LIMITED
- Company number
- 04916520
- Registered office
- 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND · 562 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 September 2003
- Status
- Active
- Age
- 22 years
- Previous names
- AVISEN LIMITED (to 29 Jan 2009)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 01 Oct 2026
- Confirmation statement — last
- 17 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 301 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/01/2021 | Person with significant control ceased | Mr Mark Philip Waller | — |
| 18/01/2021 | Person with significant control added | — | Mrs Rachel Hanke |
| 18/01/2021 | Person with significant control added | — | Mr Marcus Nigel Hanke |
| 12/01/2017 | Person with significant control added | — | Mr Mark Philip Waller |
| 29/01/2009 | Registered name changed | AVISEN LIMITED | AVISEN UK LIMITED |
Documents for AVISEN UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About AVISEN UK LIMITED (04916520)
AVISEN UK LIMITED is a private limited company incorporated on 30 September 2003 and registered in the United Kingdom under company number 04916520. Its registered office is at 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Marcus Nigel Hanke. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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