Avantus Employee Benefits Limited in GUILDFORD

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

Type		Category	Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-08-19 filed on: 19th, August 2021	resolution	Free Download (3 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-08-19 filed on: 19th, August 2021	resolution	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-09-30 filed on: 29th, April 2021	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2019-09-30 filed on: 3rd, March 2020	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 2018-09-30 filed on: 31st, January 2019	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 2017-09-30 filed on: 15th, January 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 16th, December 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 6th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-29 filed on: 4th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-04: 30000.00 GBP	capital
AA	Full accounts data made up to 2014-09-30 filed on: 9th, December 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-29 filed on: 5th, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-05: 30000.00 GBP	capital
AD01	Registered office address changed from Shoelands Farm Seale Lane Puttenham Farnham Surrey GU10 1HL on 2014-02-06 filed on: 6th, February 2014	address	Free Download (1 page)
AA	Full accounts data made up to 2013-09-30 filed on: 27th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-29 filed on: 2nd, September 2013	annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 10th, July 2013	auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 24th, June 2013	auditors	Free Download (2 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 16th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-29 filed on: 4th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 7th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-29 filed on: 3rd, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 31st, December 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-29 filed on: 1st, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 24th, November 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-09-08 - Annual return with full member list filed on: 8th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 13th, October 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-09-24 - Annual return with full member list filed on: 24th, September 2008	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 24th, September 2008	address	Free Download (1 page)
353	Location of register of members filed on: 24th, September 2008	address	Free Download (1 page)
287	Registered office changed on 24/09/2008 from shoelands farm seale lane piuttenham farnham surrey GU10 1HL uk filed on: 24th, September 2008	address	Free Download (1 page)
287	Registered office changed on 07/07/2008 from 6 west meads guildford GU2 7ST filed on: 7th, July 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 1st, November 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-09-26 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-09-26 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/07 to 30/09/07 filed on: 15th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 30/09/07 filed on: 15th, June 2007	accounts	Free Download (1 page)
CERTNM	Company name changed modena finance LIMITEDcertificate issued on 05/04/07 filed on: 5th, April 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed modena finance LIMITEDcertificate issued on 05/04/07 filed on: 5th, April 2007	change of name	Free Download (2 pages)
363s	Period up to 2006-09-19 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-09-19 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 18th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 18th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 30th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 30th, March 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-09-13 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/09/05	annual return
363s	Period up to 2005-09-13 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/09/05	annual return
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 1st, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 1st, December 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-08-31 - Annual return with full member list filed on: 31st, August 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-08-31 - Annual return with full member list filed on: 31st, August 2004	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 29th, August 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 29th, August 2003	incorporation	Free Download (9 pages)

Avantus Employee Benefits Limited GUILDFORD

Avantus Employee Benefits Limited Address / Contact

Company Information / Profile

Company staff

Claire G.

Niall M.

Phillip D.

Philip C.

Karen S.

Karen S.

Phillip D.

People with significant control

Company previous names

Company filings

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