Avantus Systems Limited in GUILDFORD - GU1 3EZ

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Avantus Systems Limited GUILDFORD

Avantus Systems started in year 2013 as Private Limited Company with registration number 08584853. The Avantus Systems company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Guildford at 1 Milkhouse Gate. Postal code: GU1 3EZ. Since 2014/12/15 Avantus Systems Limited is no longer carrying the name Fair Care Solutions.

Currently there are 7 directors in the the firm, namely Claire G., Phillip D. and Niall M. and others. In addition one secretary - Claire G. - is with the company. Currenlty, the firm lists one former director, whose name is Karen S. and who left the the firm on 8 February 2019. In addition, there is one former secretary - Karen S. who worked with the the firm until 8 February 2019.

Avantus Systems Limited Address / Contact

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

Company Information / Profile

Registration Number	08584853
Date of Incorporation	Wed, 26th Jun 2013
Industry	Business and domestic software development
End of financial Year	30th September
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Claire G.

Position: Director

Appointed: 04 January 2023

Claire G.

Position: Secretary

Appointed: 20 March 2019

Phillip D.

Position: Director

Appointed: 21 October 2013

Niall M.

Position: Director

Appointed: 21 October 2013

Gary W.

Position: Director

Appointed: 21 October 2013

James W.

Position: Director

Appointed: 21 October 2013

Andrew B.

Position: Director

Appointed: 21 October 2013

Philip C.

Position: Director

Appointed: 26 June 2013

Karen S.

Position: Director

Appointed: 01 April 2016

Resigned: 08 February 2019

Karen S.

Position: Secretary

Appointed: 18 February 2015

Resigned: 08 February 2019

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Avantus Business Solutions Ltd from Guildford, England. This PSC is classified as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares.

Avantus Business Solutions Ltd

1 Milkhouse Gate, Guildford, GU1 3EZ, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	5421032
Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Fair Care Solutions	December 15, 2014

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/09/30 filed on: 9th, January 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/09/30 filed on: 9th, January 2024	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2023/06/26 filed on: 26th, June 2023	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2022/09/30 filed on: 14th, March 2023	accounts	Free Download (19 pages)
AP01	New director appointment on 2023/01/04. filed on: 5th, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/06/26 filed on: 27th, June 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/09/30 filed on: 21st, April 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2021/06/26 filed on: 29th, June 2021	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2020/09/30 filed on: 29th, April 2021	accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 8th, October 2020	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 01/10/20 filed on: 8th, October 2020	insolvency	Free Download (1 page)
SH19	100000.00 GBP is the capital in company's statement on 2020/10/08 filed on: 8th, October 2020	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 8th, October 2020	capital	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/26 filed on: 29th, June 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/09/30 filed on: 3rd, March 2020	accounts	Free Download (20 pages)
PSC05	Change to a person with significant control 2016/04/06 filed on: 11th, November 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/06/26 filed on: 11th, July 2019	confirmation statement	Free Download (3 pages)
AP03	On 2019/03/20, company appointed a new person to the position of a secretary filed on: 25th, March 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/02/08 filed on: 8th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/02/08 filed on: 8th, February 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 2018/09/30 filed on: 31st, January 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2018/06/26 filed on: 27th, June 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/09/30 filed on: 15th, January 2018	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2017/06/26 filed on: 26th, June 2017	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017/06/26 filed on: 26th, June 2017	persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending 2016/09/30 filed on: 16th, December 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/26 filed on: 27th, June 2016	annual return	Free Download (7 pages)
CH01	On 2016/06/24 director's details were changed filed on: 27th, June 2016	officers	Free Download (2 pages)
CH01	On 2016/06/24 director's details were changed filed on: 27th, June 2016	officers	Free Download (2 pages)
CH01	On 2016/06/24 director's details were changed filed on: 27th, June 2016	officers	Free Download (2 pages)
CH01	On 2016/06/24 director's details were changed filed on: 27th, June 2016	officers	Free Download (2 pages)
CH01	On 2016/06/24 director's details were changed filed on: 27th, June 2016	officers	Free Download (2 pages)
CH01	On 2016/06/24 director's details were changed filed on: 27th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/01. filed on: 1st, April 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 6th, December 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/26 filed on: 27th, July 2015	annual return	Free Download (18 pages)
SH01	300000.00 GBP is the capital in company's statement on 2015/07/27	capital
SH01	150000.00 GBP is the capital in company's statement on 2015/06/17 filed on: 8th, July 2015	capital	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 30th, June 2015	resolution	Free Download (25 pages)
AP03	On 2015/02/18, company appointed a new person to the position of a secretary filed on: 18th, February 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/12/15 filed on: 15th, December 2014	resolution
CERTNM	Company name changed fair care solutions LTDcertificate issued on 15/12/14 filed on: 15th, December 2014	change of name	Free Download (3 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 9th, December 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/26 filed on: 30th, June 2014	annual return	Free Download (8 pages)
AD01	Change of registered office on 2014/02/06 from Shoelands Farm Offices Seale Lane Puttenham GU10 1HL England filed on: 6th, February 2014	address	Free Download (1 page)
SH01	150000.00 GBP is the capital in company's statement on 2013/11/12 filed on: 12th, November 2013	capital	Free Download (3 pages)
AP01	New director appointment on 2013/10/22. filed on: 22nd, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/21. filed on: 21st, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/21. filed on: 21st, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/21. filed on: 21st, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/21. filed on: 21st, October 2013	officers	Free Download (2 pages)
AA01	Accounting period extended to 2014/09/30. Originally it was 2014/06/30 filed on: 2nd, August 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, June 2013	incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

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