Avantus People Solutions Limited GUILDFORD


Avantus People Solutions Limited is a private limited company located at 1 Milkhouse Gate, Guildford GU1 3EZ. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-05-10, this 6-year-old company is run by 2 directors.
Director Claire G., appointed on 04 January 2023. Director Philip C., appointed on 11 June 2019.
The company is classified as "data processing, hosting and related activities" (Standard Industrial Classification: 63110). According to CH records there was a change of name on 2020-04-30 and their previous name was Bis-Web People Solutions (Uk) Limited.
The latest confirmation statement was filed on 2023-08-06 and the date for the subsequent filing is 2024-08-20. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Avantus People Solutions Limited Address / Contact

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

Company Information / Profile

Registration Number 10762675
Date of Incorporation Wed, 10th May 2017
Industry Data processing, hosting and related activities
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Claire G.

Position: Director

Appointed: 04 January 2023

Philip C.

Position: Director

Appointed: 11 June 2019

Nigel B.

Position: Director

Appointed: 10 May 2017

Resigned: 07 January 2019

Charles B.

Position: Director

Appointed: 10 May 2017

Resigned: 11 June 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Charles B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bis-Web Limited that put Banbury, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.

Charles B.

Notified on 15 November 2018
Ceased on 11 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bis-Web Limited

Penrose House 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03892954
Notified on 10 May 2017
Ceased on 15 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bis-web People Solutions (UK) April 30, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-31
Balance Sheet
Cash Bank On Hand90 388
Current Assets141 819
Debtors51 431
Other Debtors14 229
Other
Corporation Tax Payable70
Creditors141 420
Net Current Assets Liabilities399
Number Shares Issued Fully Paid100
Other Creditors141 350
Par Value Share1
Trade Debtors Trade Receivables37 202

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-09-30
filed on: 9th, January 2024
Free Download (13 pages)

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