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.
Office Address | Avantus Business Solutions Limited |
Office Address2 | 1 Milkhouse Gate |
Town | Guildford |
Post code | GU1 3EZ |
Country of origin | United Kingdom |
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 |
Position: Director
Appointed: 15 November 2024
Position: Director
Appointed: 15 November 2024
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 |
People Care Human Resources | September 2, 2021 |
Avantus Hr | March 15, 2018 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
Balance Sheet | |||||||
Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Other | |||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||
Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Number Shares Allotted | 1 | ||||||
Par Value Share | 1 | ||||||
Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Fri, 13th Dec 2024 filed on: 2nd, January 2025 |
confirmation statement | Free Download (3 pages) |
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