Avantus Resources Limited GUILDFORD


Avantus Resources started in year 2014 as Private Limited Company with registration number 09259668. The Avantus Resources company has been functioning successfully for eleven 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 Sion L., Ray B.. Of them, Sion L., Ray B. have been with the company the longest, being appointed on 15 November 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Karen S. who worked with the the company until 8 February 2019.

Avantus Resources Limited Address / Contact

Office Address 1 Milkhouse Gate
Town Guildford
Post code GU1 3EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09259668
Date of Incorporation Mon, 13th Oct 2014
Industry Other information technology service activities
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (384 days after)
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

Company staff

Sion L.

Position: Director

Appointed: 15 November 2024

Ray B.

Position: Director

Appointed: 15 November 2024

Claire G.

Position: Director

Appointed: 20 May 2024

Resigned: 15 November 2024

James W.

Position: Director

Appointed: 15 October 2019

Resigned: 15 November 2024

Karen S.

Position: Secretary

Appointed: 18 February 2015

Resigned: 08 February 2019

Philip C.

Position: Director

Appointed: 13 October 2014

Resigned: 15 November 2024

People with significant control

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 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% 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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Avantus Business Solutions December 12, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Net Worth111       
Balance Sheet
Current Assets11111100100100100100
Net Assets Liabilities  111100100100100100
Debtors11        
Net Assets Liabilities Including Pension Asset Liability111       
Reserves/Capital
Called Up Share Capital11        
Shareholder Funds111       
Other
Net Current Assets Liabilities11111100100100100100
Total Assets Less Current Liabilities11111100100100100100
Called Up Share Capital Not Paid Not Expressed As Current Asset1         
Number Shares Allotted11        
Par Value Share11        
Share Capital Allotted Called Up Paid11        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Monday 30th September 2024
filed on: 28th, May 2025
Free Download (3 pages)

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