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Avent Payroll Solutions Limited, SA4 3GS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AVENT PAYROLL SOLUTIONS LIMITED

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

This company is commonly known as Avent Payroll Solutions Limited. The company was founded 10 years ago and was given the registration number 09322095. The firm's registered office is in SWANSEA. You can find them at The Business Centre, 23 Tir Y Farchnad, Swansea, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AVENT PAYROLL SOLUTIONS LIMITED
Company Number:09322095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Business Centre, 23 Tir Y Farchnad, Swansea, United Kingdom, SA4 3GS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Business Centre, 21 Hill Street, Haverfordwest, United Kingdom, SA61 1QQ

Director08 January 2021Active
The Business Centre, 23 Tir Y Farchnad, Swansea, United Kingdom, SA4 3GS

Director13 March 2017Active
69 Woodside Road, Amersham, England, HP6 6AA

Director21 November 2014Active
The Business Centre, 23 Tir Y Farchnad, Swansea, United Kingdom, SA4 3GS

Director08 December 2014Active

People with Significant Control

Mr Daniel Richard
Notified on:08 January 2021
Status:Active
Date of birth:September 1992
Nationality:Indian
Country of residence:United Kingdom
Address:The Business Centre, 21 Hill Street, Haverfordwest, United Kingdom, SA61 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust
Mr Daniel Richard Walter Rajendiram
Notified on:08 January 2021
Status:Active
Date of birth:September 1992
Nationality:Indian
Country of residence:United Kingdom
Address:The Business Centre, 21 Hill Street, Haverfordwest, United Kingdom, SA61 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust
Mr Chandru Baskaran
Notified on:01 October 2020
Status:Active
Date of birth:June 1989
Nationality:Indian
Country of residence:United Kingdom
Address:The Business Centre, 23 Tir Y Farchnad, Swansea, United Kingdom, SA4 3GS
Nature of control:
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control
Tapas Kumar Das
Notified on:01 July 2016
Status:Active
Date of birth:December 1966
Nationality:Indian
Country of residence:United Kingdom
Address:The Business Centre, 23 Tir Y Farchnad, Swansea, United Kingdom, SA4 3GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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