Avantus Limited GUILDFORD


Avantus Limited is a private limited company situated at Avantus Business Solutions Limited, 1 Milkhouse Gate, Guildford GU1 3EZ. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-12-14, this 7-year-old company is run by 2 directors.
Director Sion L., appointed on 15 November 2024. Director Ray B., appointed on 15 November 2024.
The company is officially classified as "information technology consultancy activities" (SIC code: 62020). According to CH information there was a change of name on 2021-09-02 and their previous name was People Care Human Resources Ltd.
The latest confirmation statement was sent on 2022-12-13 and the date for the subsequent filing is 2023-12-27. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Avantus Limited Address / Contact

Office Address Avantus Business Solutions Limited
Office Address2 1 Milkhouse Gate
Town Guildford
Post code GU1 3EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11112216
Date of Incorporation Thu, 14th Dec 2017
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (373 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Sion L.

Position: Director

Appointed: 15 November 2024

Ray B.

Position: Director

Appointed: 15 November 2024

Claire G.

Position: Secretary

Appointed: 17 August 2021

Resigned: 15 November 2024

Philip C.

Position: Director

Appointed: 14 December 2017

Resigned: 15 November 2024

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we established, there is Avantus Business Solutions Limited from Guildford, United Kingdom. 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. The second one in the persons with significant control register is Avantus Business Solutions Limited that entered Guildford, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Philip C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Avantus Business Solutions Limited

1, Milkhouse Gate 1 Milkhouse Gate, Guildford, Surrey, GU1 3EZ, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05421032
Notified on 14 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Avantus Business Solutions Limited

1, Milkhouse Gate Milkhouse Gate, Guildford, Surrey, GU1 3EZ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05421032
Notified on 2 September 2021
Ceased on 2 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Philip C.

Notified on 14 December 2017
Ceased on 2 September 2021
Nature of control: significiant influence or control

Company previous names

People Care Human Resources September 2, 2021
Avantus Hr March 15, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Balance Sheet
Current Assets1111111
Net Assets Liabilities1111111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1      
Net Current Assets Liabilities1111111
Number Shares Allotted1      
Par Value Share1      
Total Assets Less Current Liabilities1111111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 13th Dec 2024
filed on: 2nd, January 2025
Free Download (3 pages)

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