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AVANTUS PEOPLE SOLUTIONS LIMITED

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

This company is commonly known as Avantus People Solutions Limited. The company was founded 7 years ago and was given the registration number 10762675. The firm's registered office is in GUILDFORD. You can find them at 1 Milkhouse Gate, , Guildford, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:AVANTUS PEOPLE SOLUTIONS LIMITED
Company Number:10762675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

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

Company Officers

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

Director11 June 2019Active
1, Milkhouse Gate, Guildford, England, GU1 3EZ

Director04 January 2023Active
Penrose House, Hightown Road, Banbury, United Kingdom, OX16 9BE

Director10 May 2017Active
1, Milkhouse Gate, Guildford, England, GU1 3EZ

Director10 May 2017Active

People with Significant Control

Charles Peter Boffin
Notified on:15 November 2018
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:Penrose House, 67 Hightown Road, Banbury, United Kingdom, OX16 9BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bis-Web Limited
Notified on:10 May 2017
Status:Active
Country of residence:United Kingdom
Address:Penrose House, 67 Hightown Road, Banbury, United Kingdom, OX16 9BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2023-01-05Officers

Appoint person director company with name date.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-04-30Resolution

Resolution.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-07-17Accounts

Change account reference date company current extended.

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2019-06-19Officers

Termination director company with name termination date.

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2019-06-19Officers

Appoint person director company with name date.

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2019-06-19Accounts

Change account reference date company current extended.

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2019-06-19Persons with significant control

Cessation of a person with significant control.

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2019-06-19Persons with significant control

Notification of a person with significant control.

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2019-06-19Address

Change registered office address company with date old address new address.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-05-09Officers

Change person director company with change date.

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2019-05-08Persons with significant control

Notification of a person with significant control.

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2019-05-08Persons with significant control

Cessation of a person with significant control.

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2019-01-25Officers

Termination director company with name termination date.

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2019-01-18Resolution

Resolution.

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