AVANTUS BUSINESS SOLUTIONS LIMITED
GUILDFORD FAIR CARE SERVICES LIMITED

Hellopages » Surrey » Guildford » GU1 3EZ

Company number 05421032
Status Active
Incorporation Date 11 April 2005
Company Type Private Limited Company
Address 1 MILKHOUSE GATE, GUILDFORD, SURREY, GU1 3EZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Full accounts made up to 30 September 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 60,000 . The most likely internet sites of AVANTUS BUSINESS SOLUTIONS LIMITED are www.avantusbusinesssolutions.co.uk, and www.avantus-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Avantus Business Solutions Limited is a Private Limited Company. The company registration number is 05421032. Avantus Business Solutions Limited has been working since 11 April 2005. The present status of the company is Active. The registered address of Avantus Business Solutions Limited is 1 Milkhouse Gate Guildford Surrey Gu1 3ez. . STEVENS, Karen is a Secretary of the company. CURTIS, Philip Edward is a Director of the company. MUNRO, Niall Duncan is a Director of the company. STEVENS, Karen Elizabeth is a Director of the company. WALLER, Phillip De Warrenne is a Director of the company. Secretary WALLER, Phillip De Warrenne has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
STEVENS, Karen
Appointed Date: 18 February 2015
Director
CURTIS, Philip Edward
Appointed Date: 11 April 2005
60 years old
Director
MUNRO, Niall Duncan
Appointed Date: 01 April 2016
66 years old
Director
STEVENS, Karen Elizabeth
Appointed Date: 01 April 2016
56 years old
Director
WALLER, Phillip De Warrenne
Appointed Date: 11 April 2005
60 years old

Resigned Directors

Secretary
WALLER, Phillip De Warrenne
Resigned: 18 February 2015
Appointed Date: 11 April 2005

Persons With Significant Control

Mr Philip Edward Curtis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Phillip Waller
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVANTUS BUSINESS SOLUTIONS LIMITED Events

19 Apr 2017
Confirmation statement made on 11 April 2017 with updates
16 Dec 2016
Full accounts made up to 30 September 2016
20 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 60,000
01 Apr 2016
Appointment of Mr Niall Duncan Munro as a director on 1 April 2016
01 Apr 2016
Appointment of Mrs Karen Elizabeth Stevens as a director on 1 April 2016
...
... and 35 more events
12 Jan 2007
Total exemption small company accounts made up to 30 September 2006
05 Oct 2006
Ad 15/09/06--------- £ si 7500@1=7500 £ ic 52500/60000
10 May 2006
Return made up to 11/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 2006
Accounting reference date extended from 30/04/06 to 30/09/06
11 Apr 2005
Incorporation

AVANTUS BUSINESS SOLUTIONS LIMITED Charges

12 October 2012
Rent deposit deed
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: David Christopher Willis, Georgina Elizabeth Gill, Graham Wrigley and Edward David Fursdon
Description: The sum of £8,900.38 paid by way of rent deposit.
12 July 2007
Rent deposit deed
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: David Christopher Willis, Georgina Elizabeth Gill and Timothy Kenneth Thornton
Description: The sum of £5,105.38 by way of rent deposit.

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