AVANTUS LIMITED
Overview
| Company Name | AVANTUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11112216 |
| 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 LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is AVANTUS LIMITED located?
| Registered Office Address | 33 Blagrave Street RG1 1PW Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVANTUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEOPLE CARE HUMAN RESOURCES LTD | Mar 15, 2018 | Mar 15, 2018 |
| AVANTUS HR LTD | Dec 14, 2017 | Dec 14, 2017 |
What are the latest accounts for AVANTUS 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 LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for AVANTUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Registered office address changed from Avantus Business Solutions Limited 1 Milkhouse Gate Guildford GU1 3EZ England to 33 Blagrave Street Reading Berkshire RG1 1PW on Dec 04, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Ray Berry as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Edward Curtis as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire Aileen Geens as a secretary on Nov 15, 2024 | 1 pages | TM02 | ||||||||||
Notification of Avantus Business Solutions Limited as a person with significant control on Dec 14, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Avantus Business Solutions Limited as a person with significant control on Sep 02, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Avantus Business Solutions Limited as a person with significant control on Sep 02, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Philip Edward Curtis as a person with significant control on Sep 02, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mrs Claire Aileen Geens as a secretary on Aug 17, 2021 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to Sep 30, 2018 | 3 pages | AAMD | ||||||||||
Who are the officers of AVANTUS 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 33 Berkshire England | England | British | 329648520001 | |||||
| LEWIS, Sion David | Director | Blagrave Street RG1 1PW Reading 33 Berkshire England | England | British | 305203910001 | |||||
| GEENS, Claire Aileen | Secretary | 1 Milkhouse Gate GU1 3EZ Guildford Avantus Business Solutions Limited England | 286361570001 | |||||||
| CURTIS, Philip Edward | Director | 1, Milkhouse Gate GU1 3EZ Guildford Avantus Surrey United Kingdom | England | British | Company Director | 92042030004 |
Who are the persons with significant control of AVANTUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avantus Business Solutions Limited | Sep 02, 2021 | Milkhouse Gate GU1 3EZ Guildford 1, Milkhouse Gate Surrey England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Philip Edward Curtis | Dec 14, 2017 | 1, Milkhouse Gate GU1 3EZ Guildford Avantus Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Avantus Business Solutions Limited | Dec 14, 2017 | 1 Milkhouse Gate GU1 3EZ Guildford 1, Milkhouse Gate Surrey United Kingdom | 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