AVANTUS RESOURCES LIMITED
Active - Accounts Filed
General Information
NAME
AVANTUS RESOURCES LIMITED
COMPANY NUMBER
09259668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/10/2014
(10 years and 2 months old)
WEBSITE
www.avantussystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/10/2014
12/12/2014
AVANTUS BUSINESS SOLUTIONS LTD
BERKSHIRE
RG1 1PW
Telephone: 01483812268
TPS: Yes
1 Milkhouse Gate
Guildford
Surrey
GU1 3EZ
Telephone: 37144346
Third Floor, 33 Blagrave Street
Reading
Berkshire
RG1 1PW
Credit Risk Overview
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Purchase the company report or an
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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 RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Philip Edward Curtis (909204203) has left the board |
| 06/12/2024 | James Henry Mark Whelan (910717726) has left the board |
| 06/12/2024 | Claire Aileen Geens (911672198) has left the board |
Credit Risk Overview
Want to learn more about AVANTUS RESOURCES 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 RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVANTUS RESOURCES 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 |
|---|---|---|---|---|
|
15/11/2024 - Present (0 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
15/11/2024 - Present (0 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
15/10/2019 - Present (5 years and 1 months) Born in Oct 1973 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
13/10/2014 - Present (10 years and 2 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
18/02/2015 - 08/02/2019 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 06/12/2024 | Philip Edward Curtis (909204203) has left the board |
| 06/12/2024 | James Henry Mark Whelan (910717726) has left the board |
| 06/12/2024 | Claire Aileen Geens (911672198) has left the board |
| 06/12/2024 | New Board Member Ray Berry (932964852) Appointed |
| 06/12/2024 | New Board Member Sion David Lewis (930520391) Appointed |
| 23/10/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Board Member Claire Aileen Geens (911672198) Appointed |
| 13/11/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 18/10/2019 | New Board Member James Henry Mark Whelan (910717726) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
| 12/02/2019 | Karen Stevens (919510012) has left the board |
| 11/12/2018 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 20/02/2015 | New Board Member Karen Stevens (919510012) Appointed |
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