Avantus Employee Benefits Limited

General information

Name:

Avantus Employee Benefits Ltd

Office Address:

1 Milkhouse Gate GU1 3EZ Guildford

Number: 04882384

Incorporation date: 2003-08-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avantus Employee Benefits Limited could be reached at 1 Milkhouse Gate, in Guildford. The area code is GU1 3EZ. Avantus Employee Benefits has been actively competing on the market for twenty one years. The registered no. is 04882384. Despite the fact, that lately it's been referred to as Avantus Employee Benefits Limited, it had the name changed. It was known under the name Modena Finance until April 5, 2007, then the company name was changed to Fair Care Employee Benefits. The definitive switch occurred on August 19, 2021. This company's SIC code is 62012 and their NACE code stands for Business and domestic software development. 2022-09-30 is the last time when account status updates were filed.

The trademark of Avantus Employee Benefits is "perkpal". It was applied for in September, 2016 and it registration process was finalised by trademark office in December, 2016. The enterprise has the right to use this trademark till September, 2026.

Currently, the directors appointed by the company include: Claire G. assigned to lead the company one year ago, Niall M. assigned to lead the company in 2011, Phillip D. assigned to lead the company on April 25, 2007 and Philip C..

  • Previous company's names
  • Avantus Employee Benefits Limited 2021-08-19
  • Fair Care Employee Benefits Limited 2007-04-05
  • Modena Finance Limited 2003-08-29

Trade marks

Trademark UK00003183950
Trademark image:-
Trademark name:perkpal
Status:Registered
Filing date:2016-09-05
Date of entry in register:2016-12-02
Renewal date:2026-09-05
Owner name:Fair Care Employee Benefits Limited
Owner address:Fair Care Employment Benefits Ltd, 1 Milkhouse Gate, GUILDFORD, United Kingdom, GU1 3EZ

Company staff

Claire G.

Role: Director

Appointed: 04 January 2023

Latest update: 21 January 2024

Claire G.

Role: Secretary

Appointed: 28 March 2019

Latest update: 21 January 2024

Niall M.

Role: Director

Appointed: 01 October 2011

Latest update: 21 January 2024

Phillip D.

Role: Director

Appointed: 25 April 2007

Latest update: 21 January 2024

Philip C.

Role: Director

Appointed: 29 August 2003

Latest update: 21 January 2024

People with significant control

The companies that control this firm include: Avantus Business Solutions Ltd owns over 3/4 of company shares. This business can be reached in Guildford at Milkhouse Gate, GU1 3EZ and was registered as a PSC under the registration number 5421032.

Avantus Business Solutions Ltd
Address: 1 Milkhouse Gate, Guildford, GU1 3EZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 5421032
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Small company accounts for the period up to 2023-09-30 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (18 pages)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 66190 : Activities auxiliary to financial intermediation n.e.c.
20
Company Age

Similar companies nearby

Closest companies