Avantus Employee Benefits Limited GUILDFORD


Avantus Employee Benefits started in year 2003 as Private Limited Company with registration number 04882384. The Avantus Employee Benefits company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Guildford at 1 Milkhouse Gate. Postal code: GU1 3EZ. Since 2021-08-19 Avantus Employee Benefits Limited is no longer carrying the name Fair Care Employee Benefits.

At the moment there are 3 directors in the the company, namely Niall M., Phillip D. and Philip C.. In addition one secretary - Claire G. - is with the firm. At the moment there is one former director listed by the company - Karen S., who left the company on 8 February 2019. In addition, the company lists several former secretaries whose names might be found in the box below.

Avantus Employee Benefits Limited Address / Contact

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

Company Information / Profile

Registration Number 04882384
Date of Incorporation Fri, 29th Aug 2003
Industry Business and domestic software development
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 30th September
Company age 19 years old
Account next due date Thu, 30th Jun 2022 (163 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Mon, 12th Sep 2022 (2022-09-12)
Last confirmation statement dated Sun, 29th Aug 2021

Company staff

Claire G.

Position: Secretary

Appointed: 28 March 2019

Niall M.

Position: Director

Appointed: 01 October 2011

Phillip D.

Position: Director

Appointed: 25 April 2007

Philip C.

Position: Director

Appointed: 29 August 2003

Karen S.

Position: Director

Appointed: 01 April 2016

Resigned: 08 February 2019

Karen S.

Position: Secretary

Appointed: 18 February 2015

Resigned: 08 February 2019

Phillip D.

Position: Secretary

Appointed: 29 August 2003

Resigned: 18 February 2015

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Avantus Business Solutions Ltd from Guildford, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC 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

Company previous names

Fair Care Employee Benefits August 19, 2021
Modena Finance April 5, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Resolutions: RES15 - Change company name resolution on 2021-08-19
filed on: 19th, August 2021
Free Download (3 pages)

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