Avantus Business Solutions Limited in GUILDFORD

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 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 December 15, 2014 Avantus Business Solutions Limited is no longer carrying the name Fair Care Services.

At present there are 5 directors in the the company, namely Claire G., James W. and Niall M. 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	19 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Claire G.

Position: Director

Appointed: 18 May 2022

Claire G.

Position: Secretary

Appointed: 09 April 2019

James W.

Position: Director

Appointed: 24 October 2018

Niall M.

Position: Director

Appointed: 01 April 2016

Philip C.

Position: Director

Appointed: 11 April 2005

Phillip W.

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

Type		Category	Free download
AA	Group of companies' accounts made up to September 30, 2023 filed on: 9th, January 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to September 30, 2023 filed on: 9th, January 2024	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to September 30, 2022 filed on: 10th, March 2023	accounts	Free Download (27 pages)
AP01	On May 18, 2022 new director was appointed. filed on: 20th, May 2022	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to September 30, 2021 filed on: 21st, April 2022	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to September 30, 2020 filed on: 29th, April 2021	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to September 30, 2019 filed on: 3rd, March 2020	accounts	Free Download (34 pages)
AP03	Appointment (date: April 9, 2019) of a secretary filed on: 9th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 8, 2019 filed on: 8th, February 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 8, 2019 filed on: 8th, February 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2018 filed on: 30th, January 2019	accounts	Free Download (31 pages)
AP01	On October 24, 2018 new director was appointed. filed on: 25th, October 2018	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to September 30, 2017 filed on: 12th, January 2018	accounts	Free Download (30 pages)
SH01	Capital declared on October 25, 2017: 65000.00 GBP filed on: 25th, October 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 16th, December 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2016 filed on: 20th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 20, 2016: 60000.00 GBP	capital
AP01	On April 1, 2016 new director was appointed. filed on: 1st, April 2016	officers	Free Download (2 pages)
AP01	On April 1, 2016 new director was appointed. filed on: 1st, April 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 6th, December 2015	accounts	Free Download (16 pages)
CH01	On April 11, 2015 director's details were changed filed on: 15th, April 2015	officers	Free Download (2 pages)
CH01	On March 2, 2015 director's details were changed filed on: 15th, April 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2015 filed on: 15th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 15, 2015: 60000.00 GBP	capital
TM02	Termination of appointment as a secretary on February 18, 2015 filed on: 18th, February 2015	officers	Free Download (1 page)
AP03	Appointment (date: February 18, 2015) of a secretary filed on: 18th, February 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 15, 2014 filed on: 15th, December 2014	resolution
CERTNM	Company name changed fair care services LIMITEDcertificate issued on 15/12/14 filed on: 15th, December 2014	change of name	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 9th, December 2014	accounts	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, November 2014	resolution
AR01	Annual return with full list of company shareholders, made up to April 11, 2014 filed on: 15th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 15, 2014: 60000.00 GBP	capital
AD01	Company moved to new address on February 10, 2014. Old Address: Shoelands Farm Seale Lane Puttenham Farnham Surrey GU10 1HL United Kingdom filed on: 10th, February 2014	address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2013 filed on: 27th, December 2013	accounts	Free Download (14 pages)
AUD	Auditor's resignation filed on: 10th, July 2013	auditors	Free Download (2 pages)
MISC	Section 519 filed on: 24th, June 2013	miscellaneous	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2013 filed on: 11th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 16th, January 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2012 filed on: 17th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 8th, December 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2011 filed on: 14th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 31st, December 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2010 filed on: 12th, April 2010	annual return	Free Download (5 pages)
CH01	On April 12, 2010 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
CH01	On April 12, 2010 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 24th, November 2009	accounts	Free Download (14 pages)
363a	Period up to April 15, 2009 - Annual return with full member list filed on: 15th, April 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 14th, April 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 13th, October 2008	accounts	Free Download (5 pages)
287	Registered office changed on 07/07/2008 from 6 west meads guildford surrey GU2 7ST filed on: 7th, July 2008	address	Free Download (1 page)
363a	Period up to April 14, 2008 - Annual return with full member list filed on: 14th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 1st, November 2007	accounts	Free Download (5 pages)
363a	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 12th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 12th, January 2007	accounts	Free Download (5 pages)
88(2)R	Alloted 7500 shares on September 15, 2006. Value of each share 1 £, total number of shares: 60000. filed on: 5th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 7500 shares on September 15, 2006. Value of each share 1 £, total number of shares: 60000. filed on: 5th, October 2006	capital	Free Download (2 pages)
363s	Period up to May 10, 2006 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 10, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to May 10, 2006 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 10, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 9th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 9th, May 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, April 2005	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2005	incorporation	Free Download (9 pages)

Avantus Business Solutions Limited GUILDFORD

Avantus Business Solutions Limited Address / Contact

Company Information / Profile

Company staff

Claire G.

Claire G.

James W.

Niall M.

Philip C.

Phillip W.

Karen S.

Karen S.

Phillip W.

People with significant control

Company previous names

Company filings

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