Avantus Systems Limited. net worth, address, company information. Free

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Avantus Systems Limited (number 08584853) is a private limited company incorporated on 2013-06-26. This business is located at 1 Milkhouse Gate, Guildford GU1 3EZ. Having undergone a change in 2014-12-15, the previous name this business utilized was Fair Care Solutions Ltd. Avantus Systems Limited operates Standard Industrial Classification code: 62012 which stands for "business and domestic software development".

Company details

Name	Avantus Systems Limited
Number	08584853
Date of Incorporation:	2013/06/26
End of financial year:	30 September
Address:	1 Milkhouse Gate, Guildford, GU1 3EZ
SIC code:	62012 - Business and domestic software development

Moving to the 7 directors that can be found in this particular enterprise, we can name: Claire G. (appointed on 04 January 2023), Phillip D. (appointment date: 21 October 2013), Niall M. (appointed on 21 October 2013). 1 secretary is also present: Claire G. (appointed on 20 March 2019). The Companies House lists 1 person of significant control - Avantus Business Solutions Ltd, a firm that can be reached at Milkhouse Gate, GU1 3EZ Guildford. The corporate PSC owns over 1/2 to 3/4 of shares.

Directors

People with significant control

Avantus Business Solutions Ltd

6 April 2016

Address	1 Milkhouse Gate, Guildford, GU1 3EZ, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	5421032
Nature of control:	50,01-75% shares

Filings

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(AA) Small company accounts made up to 2023/09/30 filed on: 9th, January 2024 \| accounts	Free Download (20 pages)

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(AA) Small company accounts made up to 2023/09/30 filed on: 9th, January 2024 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates 2023/06/26 filed on: 26th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2022/09/30 filed on: 14th, March 2023 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2023/01/04. filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/06/26 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/09/30 filed on: 21st, April 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2021/06/26 filed on: 29th, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2020/09/30 filed on: 29th, April 2021 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 8th, October 2020 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 01/10/20 filed on: 8th, October 2020 \| insolvency	Free Download (1 page)
(SH19) 100000.00 GBP is the capital in company's statement on 2020/10/08 filed on: 8th, October 2020 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 8th, October 2020 \| capital	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/06/26 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/09/30 filed on: 3rd, March 2020 \| accounts	Free Download (20 pages)
(PSC05) Change to a person with significant control 2016/04/06 filed on: 11th, November 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/06/26 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
(AP03) On 2019/03/20, company appointed a new person to the position of a secretary filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2019/02/08 filed on: 8th, February 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/02/08 filed on: 8th, February 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2018/09/30 filed on: 31st, January 2019 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2018/06/26 filed on: 27th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2017/09/30 filed on: 15th, January 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates 2017/06/26 filed on: 26th, June 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017/06/26 filed on: 26th, June 2017 \| persons with significant control	Free Download (1 page)
(AA) Full accounts for the period ending 2016/09/30 filed on: 16th, December 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/26 filed on: 27th, June 2016 \| annual return	Free Download (7 pages)
(CH01) On 2016/06/24 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/06/24 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/06/24 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/06/24 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/06/24 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/06/24 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/04/01. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/09/30 filed on: 6th, December 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/26 filed on: 27th, July 2015 \| annual return	Free Download (18 pages)
(SH01) 300000.00 GBP is the capital in company's statement on 2015/07/27 capital
(SH01) 150000.00 GBP is the capital in company's statement on 2015/06/17 filed on: 8th, July 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 30th, June 2015 \| resolution	Free Download (25 pages)
(AP03) On 2015/02/18, company appointed a new person to the position of a secretary filed on: 18th, February 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/12/15 filed on: 15th, December 2014 \| resolution
(CERTNM) Company name changed fair care solutions LTDcertificate issued on 15/12/14 filed on: 15th, December 2014 \| change of name	Free Download (3 pages)
(AA) Full accounts for the period ending 2014/09/30 filed on: 9th, December 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/26 filed on: 30th, June 2014 \| annual return	Free Download (8 pages)
(AD01) Change of registered office on 2014/02/06 from Shoelands Farm Offices Seale Lane Puttenham GU10 1HL England filed on: 6th, February 2014 \| address	Free Download (1 page)
(SH01) 150000.00 GBP is the capital in company's statement on 2013/11/12 filed on: 12th, November 2013 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2013/10/22. filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/10/21. filed on: 21st, October 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/10/21. filed on: 21st, October 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/10/21. filed on: 21st, October 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/10/21. filed on: 21st, October 2013 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2014/09/30. Originally it was 2014/06/30 filed on: 2nd, August 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, June 2013 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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