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 |
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Company Number | : | 09322095 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 21 November 2014 |
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End of financial year | : | 30 November 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | The Business Centre, 23 Tir Y Farchnad, Swansea, United Kingdom, SA4 3GS |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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The Business Centre, 21 Hill Street, Haverfordwest, United Kingdom, SA61 1QQ | Director | 08 January 2021 | Active |
The Business Centre, 23 Tir Y Farchnad, Swansea, United Kingdom, SA4 3GS | Director | 13 March 2017 | Active |
69 Woodside Road, Amersham, England, HP6 6AA | Director | 21 November 2014 | Active |
The Business Centre, 23 Tir Y Farchnad, Swansea, United Kingdom, SA4 3GS | Director | 08 December 2014 | Active |
People with Significant Control
Mr Daniel Richard |
Notified on | : | 08 January 2021 |
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Status | : | Active |
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Date of birth | : | September 1992 |
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Nationality | : | Indian |
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Country of residence | : | United Kingdom |
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Address | : | The Business Centre, 21 Hill Street, Haverfordwest, United Kingdom, SA61 1QQ |
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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
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Mr Daniel Richard Walter Rajendiram |
Notified on | : | 08 January 2021 |
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Status | : | Active |
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Date of birth | : | September 1992 |
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Nationality | : | Indian |
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Country of residence | : | United Kingdom |
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Address | : | The Business Centre, 21 Hill Street, Haverfordwest, United Kingdom, SA61 1QQ |
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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
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Mr Chandru Baskaran |
Notified on | : | 01 October 2020 |
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Status | : | Active |
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Date of birth | : | June 1989 |
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Nationality | : | Indian |
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Country of residence | : | United Kingdom |
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Address | : | The Business Centre, 23 Tir Y Farchnad, Swansea, United Kingdom, SA4 3GS |
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Nature of control | : | - Voting rights 75 to 100 percent as trust
- Significant influence or control
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Tapas Kumar Das |
Notified on | : | 01 July 2016 |
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Status | : | Active |
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Date of birth | : | December 1966 |
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Nationality | : | Indian |
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Country of residence | : | United Kingdom |
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Address | : | The Business Centre, 23 Tir Y Farchnad, Swansea, United Kingdom, SA4 3GS |
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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
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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)