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AVANTUS SYSTEMS LIMITED - 1 Milkhouse Gate, Guildford, GU1 3EZ, United Kingdom
Company Information
- Company registration number
- 08584853
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Milkhouse Gate
- Guildford
- GU1 3EZ 1 Milkhouse Gate, Guildford, GU1 3EZ UK
Management
- Managing Directors
- BYHAM, Andrew Mark
- CURTIS, Philip Edward
- DE WARRENNE WALLER, Phillip Gregory
- GEENS, Claire Aileen
- MUNRO, Niall Duncan
- WHELAN, James Henry Mark
- WILKINSON, Gary Lee
- Company secretaries
- GEENS, Claire Aileen
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-26
- Age Of Company 2013-06-26 10 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Avantus Business Solutions Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FAIR CARE SOLUTIONS LTD
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2024-07-10
- Last Date: 2023-06-26
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AVANTUS SYSTEMS LIMITED Company Description
- AVANTUS SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 08584853. Its current trading status is "live". It was registered 2013-06-26. It was previously called FAIR CARE SOLUTIONS LTD. It has declared SIC or NACE codes as "62012". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at 1 Milkhouse Gate .
Get AVANTUS SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avantus Systems Limited - 1 Milkhouse Gate, Guildford, GU1 3EZ, United Kingdom
- 2013-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08584853#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08584853#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08584853#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-06-26) - CS01
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confirmation-statement-with-updates (2021-06-29) - CS01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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resolution (2020-10-08) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-03-03) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-10-08) - SH19
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change-to-a-person-with-significant-control (2019-11-11) - PSC05
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appoint-person-secretary-company-with-name-date (2019-03-25) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-08) - TM02
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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accounts-with-accounts-type-small (2019-01-31) - AA
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-small (2018-01-15) - AA
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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confirmation-statement-with-updates (2017-06-26) - CS01
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capital-allotment-shares (2015-07-08) - SH01
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resolution (2015-06-30) - RESOLUTIONS
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-12) - SH01
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appoint-person-director-company-with-name (2013-10-22) - AP01
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appoint-person-director-company-with-name (2013-10-21) - AP01
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change-account-reference-date-company-current-extended (2013-08-02) - AA01
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incorporation-company (2013-06-26) - NEWINC
