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- AVANTUS BUSINESS SOLUTIONS LIMITED
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 5 months old)
WEBSITE
www.avantussystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/04/2005
15/12/2014
FAIR CARE SERVICES LIMITED
Previous Names
11/04/2005 15/12/2014 FAIR CARE SERVICES LIMITED
SURREY
GU1 3EZ
Telephone: 01483812268
TPS: Yes
1 Milkhouse Gate
Guildford
Surrey
GU1 3EZ
Telephone: 37144347
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 |
---|---|
Date: 17/04/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 11/04/2005 - Present (19 years and 5 months) Secretary: 11/04/2005 - 18/02/2015 (9 years and 10 months) Born in Dec 1964 (age: 59) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
11/04/2005 - Present (19 years and 5 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 10 |
View Report |
01/04/2016 - Present (8 years and 6 months) Born in Jan 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
24/10/2018 - Present (5 years and 11 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
09/04/2019 - Present (5 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
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 |
---|---|
Date: 17/04/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 16/03/2023 | Event: New Accounts filed |
Date: 24/05/2022 | Event: New Board Member Claire Aileen Geens (911672198) Appointed |
Date: 26/04/2022 | Event: New Confirmation Statement filed |
Date: 26/04/2022 | Event: New Accounts filed |
Date: 04/05/2021 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 06/03/2020 | Event: New Accounts filed |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 11/04/2019 | Event: New Company Secretary Claire Aileen Geens (925733828) Appointed |
Date: 12/02/2019 | Event: Karen Stevens (919510103) has left the board |
Date: 12/02/2019 | Event: Karen Elizabeth Stevens (919991548) has left the board |
Date: 02/02/2019 | Event: New Accounts filed |
Date: 29/10/2018 | Event: New Board Member James Henry Mark Whelan (910717726) Appointed |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: New Accounts filed |
Date: 22/04/2017 | Event: New Annual Return filed |
Date: 21/12/2016 | Event: New Accounts filed |
Date: 24/04/2016 | Event: New Annual Return filed |
Date: 05/04/2016 | Event: New Board Member Karen Elizabeth Stevens (919991548) Appointed |
Date: 05/04/2016 | Event: New Board Member Niall Duncan Munro (909547375) Appointed |
Date: 10/12/2015 | Event: New Accounts filed |
Date: 19/04/2015 | Event: New Annual Return filed |
Date: 20/02/2015 | Event: New Board Member Karen Stevens (919510103) Appointed |
Date: 13/12/2014 | Event: New Accounts filed |
Date: 21/04/2014 | Event: New Annual Return filed |
Date: 12/02/2014 | Event: Change in Reg. Office |
Date: 03/01/2014 | Event: New Accounts filed |
Date: 16/04/2013 | Event: New Annual Return filed |
Date: 15/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 21/01/2013 | Event: New Accounts filed |
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