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AVANTUS SYSTEMS LIMITED

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

This company is commonly known as Avantus Systems Limited. The company was founded 11 years ago and was given the registration number 08584853. The firm's registered office is in GUILDFORD. You can find them at 1 Milkhouse Gate, , Guildford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AVANTUS SYSTEMS LIMITED
Company Number:08584853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

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

Company Officers

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

Secretary20 March 2019Active
1, Milkhouse Gate, Guildford, GU1 3EZ

Director21 October 2013Active
1, Milkhouse Gate, Guildford, GU1 3EZ

Director26 June 2013Active
1, Milkhouse Gate, Guildford, GU1 3EZ

Director21 October 2013Active
1, Milkhouse Gate, Guildford, GU1 3EZ

Director04 January 2023Active
1, Milkhouse Gate, Guildford, GU1 3EZ

Director21 October 2013Active
1, Milkhouse Gate, Guildford, GU1 3EZ

Director21 October 2013Active
1, Milkhouse Gate, Guildford, GU1 3EZ

Director21 October 2013Active
1, Milkhouse Gate, Guildford, GU1 3EZ

Secretary18 February 2015Active
1, Milkhouse Gate, Guildford, GU1 3EZ

Director01 April 2016Active

People with Significant Control

Avantus Business Solutions Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Milkhouse Gate, Guildford, England, GU1 3EZ
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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 small.

Download
2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-03-14Accounts

Accounts with accounts type small.

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2023-01-05Officers

Appoint person director company with name date.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type small.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type small.

Download
2020-10-08Capital

Legacy.

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2020-10-08Capital

Capital statement capital company with date currency figure.

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2020-10-08Insolvency

Legacy.

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2020-10-08Resolution

Resolution.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type small.

Download
2019-11-11Persons with significant control

Change to a person with significant control.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Officers

Appoint person secretary company with name date.

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2019-02-08Officers

Termination secretary company with name termination date.

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2019-02-08Officers

Termination director company with name termination date.

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2019-01-31Accounts

Accounts with accounts type small.

Download
2018-06-27Confirmation statement

Confirmation statement with no updates.

Download
2018-01-15Accounts

Accounts with accounts type small.

Download
2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

Download
2016-12-16Accounts

Accounts with accounts type full.

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