AVANTUS SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
AVANTUS SYSTEMS LIMITED
COMPANY NUMBER
08584853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/06/2013
(11 years and 5 months old)
WEBSITE
www.avantussystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
26/06/2013
15/12/2014
FAIR CARE SOLUTIONS LTD
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 SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| AVANTUS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Claire Aileen Geens (925673561) has left the board |
| 26/11/2024 | New Board Member Ray Berry (932964852) Appointed |
| 26/11/2024 | Claire Aileen Geens (911672198) has left the board |
Credit Risk Overview
Want to learn more about AVANTUS SYSTEMS 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 SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVANTUS SYSTEMS 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 |
|---|---|---|---|---|
|
21/10/2013 - Present (11 years and 1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2024 - Present (0 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
15/11/2024 - Present (0 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/06/2013 - Present (11 years and 5 months) Born in May 1965 |
Resigned | Director |
Current: 6 Past: 14 |
View Report |
|
21/10/2013 - Present (11 years and 1 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 2 |
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 (925673561) has left the board |
| 26/11/2024 | New Board Member Ray Berry (932964852) Appointed |
| 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 Gregory De Warrenne Waller (912158901) has left the board |
| 26/11/2024 | Andrew Mark Byham (910855562) has left the board |
| 26/11/2024 | James Henry Mark Whelan (910717726) has left the board |
| 26/11/2024 | New Board Member Sion David Lewis (930520391) Appointed |
| 02/07/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member Claire Aileen Geens (911672198) Appointed |
| 26/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Company Secretary Claire Aileen Geens (925673561) Appointed |
| 12/02/2019 | Karen Stevens (919509855) has left the board |
| 12/02/2019 | Karen Elizabeth Stevens (919991548) has left the board |
| 03/02/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 05/04/2016 | New Board Member Karen Elizabeth Stevens (919991548) Appointed |
| 10/12/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 20/02/2015 | New Board Member Karen Stevens (919509855) Appointed |
| 13/12/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 10/02/2014 | Change in Reg. Office |
| 24/10/2013 | New Board Member Niall Duncan Munro (909547375) Appointed |
| 23/10/2013 | New Board Member James Henry Mark Whelan (910717726) Appointed |
| 23/10/2013 | New Board Member Phillip Gregory De Warrenne Waller (912158901) Appointed |
| 23/10/2013 | New Board Member Gary Lee Wilkinson (918225053) Appointed |
| 23/10/2013 | New Board Member Andrew Mark Byham (910855562) Appointed |
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