General information

Name:

Avantus Systems Ltd

Office Address:

1 Milkhouse Gate GU1 3EZ Guildford

Number: 08584853

Incorporation date: 2013-06-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08584853 11 years ago, Avantus Systems Limited is a Private Limited Company. Its official registration address is 1 Milkhouse Gate, Guildford. It 's been ten years from the moment Avantus Systems Limited is no longer recognized under the business name Fair Care Solutions. The company's Standard Industrial Classification Code is 62012 which stands for Business and domestic software development. Its most recent financial reports were submitted for the period up to September 30, 2022 and the most current annual confirmation statement was filed on June 26, 2023.

Within this specific firm, a number of director's duties have been carried out by Claire G., Phillip D., Niall M. and 4 other directors have been described below. Out of these seven people, Philip C. has been with the firm for the longest time, having been a vital addition to company's Management Board since 2013. To help the directors in their tasks, this firm has been using the skills of Claire G. as a secretary since the appointment on 2019-03-20.

  • Previous company's names
  • Avantus Systems Limited 2014-12-15
  • Fair Care Solutions Ltd 2013-06-26

Company staff

Claire G.

Role: Director

Appointed: 04 January 2023

Latest update: 16 January 2024

Claire G.

Role: Secretary

Appointed: 20 March 2019

Latest update: 16 January 2024

Phillip D.

Role: Director

Appointed: 21 October 2013

Latest update: 16 January 2024

Niall M.

Role: Director

Appointed: 21 October 2013

Latest update: 16 January 2024

Gary W.

Role: Director

Appointed: 21 October 2013

Latest update: 16 January 2024

James W.

Role: Director

Appointed: 21 October 2013

Latest update: 16 January 2024

Andrew B.

Role: Director

Appointed: 21 October 2013

Latest update: 16 January 2024

Philip C.

Role: Director

Appointed: 26 June 2013

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm are as follows: Avantus Business Solutions Ltd owns over 1/2 to 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 reg no 5421032.

Avantus Business Solutions Ltd
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
Notified on 6 April 2016
Nature of control:
over 1/2 to 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 10 July 2024
Confirmation statement last made up date 26 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Small company accounts made up to 2023/09/30 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
10
Company Age

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