Avantus Resources started in year 2014 as Private Limited Company with registration number 09259668. The Avantus Resources company has been functioning successfully for ten years now and its status is active. The firm's office is based in Guildford at 1 Milkhouse Gate. Postal code: GU1 3EZ. Since Friday 12th December 2014 Avantus Resources Limited is no longer carrying the name Avantus Business Solutions.
The company has 2 directors, namely James W., Philip C.. Of them, Philip C. has been with the company the longest, being appointed on 13 October 2014 and James W. has been with the company for the least time - from 15 October 2019. As of 24 April 2024, there was 1 ex secretary - Karen S.. There were no ex directors.
| Office Address | 1 Milkhouse Gate |
| Town | Guildford |
| Post code | GU1 3EZ |
| Country of origin | United Kingdom |
| Registration Number | 09259668 |
| Date of Incorporation | Mon, 13th Oct 2014 |
| Industry | Other information technology service activities |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 15 October 2019
Position: Director
Appointed: 13 October 2014
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Avantus Business Solutions Ltd from Guildford, England. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Avantus Business Solutions Ltd
1 Milkhouse Gate, Guildford, GU1 3EZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 5421032 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Avantus Business Solutions | December 12, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 1 | 1 | 1 | 100 | 100 | 100 | 100 | ||
| Debtors | 1 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 100 | 100 | 100 | 100 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Tuesday 12th November 2019 filed on: 15th, February 2024 |
persons with significant control | Free Download (2 pages) |
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