UKBizDB.co.uk

AVANTUS BUSINESS SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avantus Business Solutions Limited. The company was founded 19 years ago and was given the registration number 05421032. The firm's registered office is in GUILDFORD. You can find them at 1 Milkhouse Gate, , Guildford, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AVANTUS BUSINESS SOLUTIONS LIMITED
Company Number:05421032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Milkhouse Gate, Guildford, Surrey, GU1 3EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Milkhouse Gate, Guildford, GU1 3EZ

Secretary09 April 2019Active
1, Milkhouse Gate, Guildford, GU1 3EZ

Director11 April 2005Active
1, Milkhouse Gate, Guildford, GU1 3EZ

Director18 May 2022Active
1, Milkhouse Gate, Guildford, GU1 3EZ

Director01 April 2016Active
1, Milkhouse Gate, Guildford, GU1 3EZ

Director11 April 2005Active
1, Milkhouse Gate, Guildford, GU1 3EZ

Director24 October 2018Active
1, Milkhouse Gate, Guildford, GU1 3EZ

Secretary18 February 2015Active
29 Chesterfield Road, Bristol, BS6 5DN

Secretary11 April 2005Active
1, Milkhouse Gate, Guildford, GU1 3EZ

Director01 April 2016Active

People with Significant Control

Mr Philip Edward Curtis
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:1, Milkhouse Gate, Guildford, GU1 3EZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Phillip Waller
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:1, Milkhouse Gate, Guildford, GU1 3EZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type group.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-10Accounts

Accounts with accounts type group.

Download
2022-05-20Officers

Appoint person director company with name date.

Download
2022-04-21Accounts

Accounts with accounts type group.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type group.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Mortgage

Mortgage satisfy charge full.

Download
2020-05-21Mortgage

Mortgage satisfy charge full.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type group.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Officers

Appoint person secretary company with name date.

Download
2019-02-08Officers

Termination director company with name termination date.

Download
2019-02-08Officers

Termination secretary company with name termination date.

Download
2019-01-30Accounts

Accounts with accounts type group.

Download
2018-10-25Officers

Appoint person director company with name date.

Download
2018-04-11Confirmation statement

Confirmation statement with updates.

Download
2018-01-12Accounts

Accounts with accounts type group.

Download
2017-10-25Capital

Capital allotment shares.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

Download
2016-12-16Accounts

Accounts with accounts type full.

Download
2016-04-20Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-01Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.