Avantus Business Solutions Limited GUILDFORD


Avantus Business Solutions started in year 2005 as Private Limited Company with registration number 05421032. The Avantus Business Solutions company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Guildford at 1 Milkhouse Gate. Postal code: GU1 3EZ. Since December 15, 2014 Avantus Business Solutions Limited is no longer carrying the name Fair Care Services.

At present there are 4 directors in the the company, namely James W., Niall M. and Phillip W. and others. In addition one secretary - Claire G. - is with the firm. At present 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 table below.

Avantus Business 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 05421032
Date of Incorporation Mon, 11th Apr 2005
Industry Financial intermediation not elsewhere classified
End of financial Year 30th September
Company age 17 years old
Account next due date Thu, 30th Jun 2022 (155 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Mon, 25th Apr 2022 (2022-04-25)
Last confirmation statement dated Sun, 11th Apr 2021

Company staff

Claire G.

Position: Secretary

Appointed: 09 April 2019

James W.

Position: Director

Appointed: 24 October 2018

Niall M.

Position: Director

Appointed: 01 April 2016

Phillip W.

Position: Director

Appointed: 11 April 2005

Philip C.

Position: Director

Appointed: 11 April 2005

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 W.

Position: Secretary

Appointed: 11 April 2005

Resigned: 18 February 2015

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Phillip W. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Philip C. This PSC owns 50,01-75% shares.

Phillip W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Philip C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Fair Care Services December 15, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' accounts made up to September 30, 2020
filed on: 29th, April 2021
Free Download (27 pages)

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