AVANTUS BUSINESS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05421032

Incorporation date

11/04/2005

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2005)

07/07/2025

Group of companies' accounts made up to 2024-09-30

View PDF (28 pages)

16/04/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (4 pages)

03/01/2025

Registration of charge 054210320004, created on 2024-12-23

View PDF (12 pages)

24/12/2024

Registration of charge 054210320003, created on 2024-12-23

View PDF (17 pages)

29/11/2024

Memorandum and Articles of Association

View PDF (36 pages)

29/11/2024

Resolutions

View PDF (3 pages)

27/11/2024

Change of share class name or designation

View PDF (2 pages)

26/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/11/2024

Termination of appointment of Phillip De Warrenne Waller as a director on 2024-11-15

View PDF (1 pages)

22/11/2024

Termination of appointment of Philip Edward Curtis as a director on 2024-11-15

View PDF (1 pages)

22/11/2024

Termination of appointment of Claire Aileen Geens as a director on 2024-11-15

View PDF (1 pages)

22/11/2024

Termination of appointment of Niall Duncan Munro as a director on 2024-11-15

View PDF (1 pages)

22/11/2024

Termination of appointment of Claire Aileen Geens as a secretary on 2024-11-15

View PDF (1 pages)

22/11/2024

Cessation of Philip Edward Curtis as a person with significant control on 2024-11-15

View PDF (1 pages)

22/11/2024

Cessation of Phillip Waller as a person with significant control on 2024-11-15

View PDF (1 pages)

22/11/2024

Notification of Ciphr Group Limited as a person with significant control on 2024-11-15

View PDF (2 pages)

22/11/2024

Termination of appointment of James Henry Mark Whelan as a director on 2024-11-15

View PDF (1 pages)

22/11/2024

Appointment of Mr Sion David Lewis as a director on 2024-11-15

View PDF (2 pages)

22/11/2024

Appointment of Ray Berry as a director on 2024-11-15

View PDF (2 pages)

22/11/2024

Registered office address changed from 1 Milkhouse Gate Guildford Surrey GU1 3EZ to 33 Blagrave Street Reading Berkshire RG1 1PW on 2024-11-22

View PDF (1 pages)

22/11/2024

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

04/11/2024

Statement of capital following an allotment of shares on 2024-10-29

View PDF (3 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

09/01/2024

Group of companies' accounts made up to 2023-09-30

View PDF (26 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

10/03/2023

Group of companies' accounts made up to 2022-09-30

View PDF (27 pages)

20/05/2022

Appointment of Mrs Claire Aileen Geens as a director on 2022-05-18

View PDF (2 pages)

21/04/2022

Group of companies' accounts made up to 2021-09-30

View PDF (27 pages)

12/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

29/04/2021

Group of companies' accounts made up to 2020-09-30

View PDF (27 pages)

12/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

21/05/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

21/05/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

03/03/2020

Group of companies' accounts made up to 2019-09-30

View PDF (34 pages)

11/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

09/04/2019

Appointment of Mrs Claire Aileen Geens as a secretary on 2019-04-09

View PDF (2 pages)

08/02/2019

Termination of appointment of Karen Elizabeth Stevens as a director on 2019-02-08

View PDF (1 pages)

08/02/2019

Termination of appointment of Karen Stevens as a secretary on 2019-02-08

View PDF (1 pages)

30/01/2019

Group of companies' accounts made up to 2018-09-30

View PDF (31 pages)

25/10/2018

Appointment of Mr James Henry Mark Whelan as a director on 2018-10-24

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (4 pages)

12/01/2018

Group of companies' accounts made up to 2017-09-30

View PDF (30 pages)

25/10/2017

Statement of capital following an allotment of shares on 2017-10-25

View PDF (3 pages)

19/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (6 pages)

16/12/2016

Full accounts made up to 2016-09-30

View PDF (16 pages)

20/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (5 pages)

01/04/2016

Appointment of Mr Niall Duncan Munro as a director on 2016-04-01

View PDF (2 pages)

01/04/2016

Appointment of Mrs Karen Elizabeth Stevens as a director on 2016-04-01

View PDF (2 pages)

06/12/2015

Full accounts made up to 2015-09-30

View PDF (16 pages)

15/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (4 pages)

15/04/2015

Director's details changed for Phillip De Warrenne Waller on 2015-04-11

View PDF (2 pages)

15/04/2015

Director's details changed for Mr Philip Edward Curtis on 2015-03-02

View PDF (2 pages)

18/02/2015

Appointment of Mrs Karen Stevens as a secretary on 2015-02-18

View PDF (2 pages)

18/02/2015

Termination of appointment of Phillip De Warrenne Waller as a secretary on 2015-02-18

View PDF (1 pages)

15/12/2014

Certificate of change of name

View PDF (3 pages)

09/12/2014

Full accounts made up to 2014-09-30

View PDF (15 pages)

07/11/2014

Statement of company's objects

View PDF (2 pages)

07/11/2014

Resolutions

View PDF (41 pages)

15/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (5 pages)

10/02/2014

Registered office address changed from Shoelands Farm Seale Lane Puttenham Farnham Surrey GU10 1HL United Kingdom on 2014-02-10

View PDF (1 pages)

27/12/2013

Full accounts made up to 2013-09-30

View PDF (14 pages)

10/07/2013

Auditor's resignation

View PDF (2 pages)

24/06/2013

Miscellaneous

View PDF (2 pages)

11/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

16/01/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

20/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

17/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

08/12/2011

Full accounts made up to 2011-09-30

View PDF (15 pages)

14/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

31/12/2010

Full accounts made up to 2010-09-30

View PDF (15 pages)

12/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for Phillip De Warrenne Waller on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Philip Edward Curtis on 2010-04-12

View PDF (2 pages)

24/11/2009

Full accounts made up to 2009-09-30

View PDF (14 pages)

15/04/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

14/04/2009

Director's change of particulars / philip curtis / 11/04/2009

View PDF (1 pages)

13/10/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

07/07/2008

Registered office changed on 07/07/2008 from 6 west meads guildford surrey GU2 7ST

View PDF (1 pages)

14/04/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

01/11/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

17/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

12/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

05/10/2006

Ad 15/09/06--------- £ si 7500@1=7500 £ ic 52500/60000

View PDF (2 pages)

10/05/2006

Return made up to 11/04/06; full list of members

View PDF (7 pages)

09/05/2006

Accounting reference date extended from 30/04/06 to 30/09/06

View PDF (1 pages)

11/04/2005

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/04/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Geens, Claire Aileen	Director	18/05/2022 - 15/11/2024	8
Curtis, Philip Edward	Director	11/04/2005 - 15/11/2024	15
Munro, Niall Duncan	Director	01/04/2016 - 15/11/2024	5
Whelan, James Henry Mark	Director	24/10/2018 - 15/11/2024	4
Waller, Phillip De Warrenne	Director	11/04/2005 - 15/11/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVANTUS BUSINESS SOLUTIONS LIMITED

AVANTUS BUSINESS SOLUTIONS LIMITED is an(a) Active company incorporated on 11/04/2005 with the registered office located at 33 Blagrave Street, Reading, Berkshire RG1 1PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTUS BUSINESS SOLUTIONS LIMITED?

AVANTUS BUSINESS SOLUTIONS LIMITED is currently Active. It was registered on 11/04/2005 .

Where is AVANTUS BUSINESS SOLUTIONS LIMITED located?

AVANTUS BUSINESS SOLUTIONS LIMITED is registered at 33 Blagrave Street, Reading, Berkshire RG1 1PW.

What does AVANTUS BUSINESS SOLUTIONS LIMITED do?

AVANTUS BUSINESS SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AVANTUS BUSINESS SOLUTIONS LIMITED?

The latest filing was on 07/07/2025: Group of companies' accounts made up to 2024-09-30.