AVANTUS BUSINESS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
AVANTUS BUSINESS SOLUTIONS LIMITED
COMPANY NUMBER
05421032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/04/2005
(19 years and 7 months old)
WEBSITE
www.avantussystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
11/04/2005
15/12/2014
FAIR CARE SERVICES LIMITED
BERKSHIRE
RG1 1PW
Telephone: 01483812268
TPS: Yes
33 Blagrave Street
READING
RG1 1PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVANTUS BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AVANTUS HR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Claire Aileen Geens (925733828) has left the board |
| 26/11/2024 | Claire Aileen Geens (911672198) has left the board |
| 26/11/2024 | Niall Duncan Munro (909547375) has left the board |
Credit Risk Overview
Want to learn more about AVANTUS BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVANTUS BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVANTUS BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2024 - Present (0 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/11/2024 - Present (0 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
Director: 11/04/2005 - Present (19 years and 7 months) Secretary: 11/04/2005 - Present (19 years and 7 months) Born in Dec 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
11/04/2005 - Present (19 years and 7 months) Born in May 1965 |
Resigned | Director |
Current: 6 Past: 14 |
View Report |
|
18/02/2015 - 08/02/2019 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVANTUS BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AVANTUS HR LIMITED | Active - Accounts Filed | View Report |
| AVANTUS PEOPLE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AVANTUS RESOURCES LIMITED | Active - Accounts Filed | View Report |
| AVANTUS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| AVANTUS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| MYWORKPAL LIMITED | Active - Accounts Filed | View Report |
| FAIR CARE CHILDCARE VOUCHERS LIMITED | Active - Accounts Filed | View Report |
| FAIR CARE EMPLOYEE BENEFITS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Claire Aileen Geens (925733828) has left the board |
| 26/11/2024 | Claire Aileen Geens (911672198) has left the board |
| 26/11/2024 | Niall Duncan Munro (909547375) has left the board |
| 26/11/2024 | Philip Edward Curtis (909204203) has left the board |
| 26/11/2024 | Phillip De Warrenne Waller (910438072) has left the board |
| 26/11/2024 | James Henry Mark Whelan (910717726) has left the board |
| 26/11/2024 | New Board Member Ray Berry (932964852) Appointed |
| 26/11/2024 | New Board Member Sion David Lewis (930520391) Appointed |
| 17/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 24/05/2022 | New Board Member Claire Aileen Geens (911672198) Appointed |
| 26/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Company Secretary Claire Aileen Geens (925733828) Appointed |
| 12/02/2019 | Karen Elizabeth Stevens (919991548) has left the board |
| 12/02/2019 | Karen Stevens (919510103) has left the board |
| 02/02/2019 | New Accounts filed |
| 29/10/2018 | New Board Member James Henry Mark Whelan (910717726) Appointed |
| 16/04/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 05/04/2016 | New Board Member Niall Duncan Munro (909547375) Appointed |
| 05/04/2016 | New Board Member Karen Elizabeth Stevens (919991548) Appointed |
| 10/12/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 20/02/2015 | New Board Member Karen Stevens (919510103) Appointed |
| 13/12/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 12/02/2014 | Change in Reg. Office |
| 03/01/2014 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/01/2013 | New Accounts filed |
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