AVANTUS HR LIMITED
Overview
| Company Name | AVANTUS HR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09272386 |
| 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 AVANTUS HR LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is AVANTUS HR LIMITED located?
| Registered Office Address | Third Floor,33 Blagrave Street RG1 1PW Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVANTUS HR LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEOPLE CARE HUMAN RESOURCES LTD | Oct 20, 2014 | Oct 20, 2014 |
What are the latest accounts for AVANTUS HR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AVANTUS HR LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for AVANTUS HR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||||||||||||||
Appointment of Sion Lewis as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Ray Berry as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Claire Aileen Geens as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Edward Curtis as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 1 Milkhouse Gate Guildford Surrey GU1 3EZ to Third Floor,33 Blagrave Street Reading RG1 1PW on Dec 04, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Claire Aileen Geens as a secretary on Nov 15, 2024 | 1 pages | TM02 | ||||||||||||||
Second filing of Confirmation Statement dated Oct 20, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Oct 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Statement of capital on Sep 13, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 14 pages | AA | ||||||||||||||
Termination of appointment of Ian Duncan Stobie as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Claire Aileen Geens as a director on Jan 04, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 15 pages | AA | ||||||||||||||
Who are the officers of AVANTUS HR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Ray | Director | Blagrave Street RG1 1PW Reading Third Floor,33 England | England | British | 329648520001 | |||||
| LEWIS, Sion David | Director | Blagrave Street RG1 1PW Reading Third Floor,33 England | England | British | 305203910001 | |||||
| GEENS, Claire Aileen | Secretary | Milkhouse Gate GU1 3EZ Guildford 1 Surrey | 257857030001 | |||||||
| STEVENS, Karen | Secretary | Milkhouse Gate GU1 3EZ Guildford 1 Surrey England | 195099830001 | |||||||
| CURTIS, Philip Edward | Director | Milkhouse Gate GU1 3EZ Guildford 1 Surrey United Kingdom | United Kingdom | British | Company Director | 92042030001 | ||||
| GEENS, Claire Aileen | Director | Blagrave Street RG1 1PW Reading Third Floor,33 England | England | British | Finance Director | 116721980002 | ||||
| STEVENS, Karen Elizabeth | Director | Milkhouse Gate GU1 3EZ Guildford 1 Surrey | England | British | Finance Director | 199915480001 | ||||
| STOBIE, Ian Duncan | Director | Milkhouse Gate GU1 3EZ Guildford 1 England | England | British | Company Director | 243790230001 |
Who are the persons with significant control of AVANTUS HR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avantus Business Solutions Ltd | Apr 06, 2016 | 1 Milkhouse Gate GU1 3EZ Guildford 1 England | No | ||||||||||
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Natures of Control
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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