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AVANTUS EMPLOYEE BENEFITS LIMITED

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AVANTUS EMPLOYEE BENEFITS LIMITED

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Key Data

Status

Active

Company No.

04882384

Incorporation date

29/08/2003

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

33 Blagrave Street, Reading, Berkshire RG1 1PWCopy
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Latest events (Record since 29/08/2003)
dot icon01/09/2025
Confirmation statement made on 2025-08-29 with no updates
View PDF (3 pages)
dot icon07/07/2025
Accounts for a small company made up to 2024-09-30
View PDF (18 pages)
dot icon03/01/2025
Registration of charge 048823840002, created on 2024-12-23
View PDF (12 pages)
dot icon24/12/2024
Registration of charge 048823840001, created on 2024-12-23
View PDF (17 pages)
dot icon04/12/2024
Termination of appointment of Claire Aileen Geens as a secretary on 2024-11-15
View PDF (1 pages)
dot icon04/12/2024
Appointment of Ray Berry as a director on 2024-11-15
View PDF (2 pages)
dot icon04/12/2024
Current accounting period extended from 2025-09-30 to 2025-12-31
View PDF (1 pages)
dot icon04/12/2024
Termination of appointment of Claire Aileen Geens as a director on 2024-11-15
View PDF (1 pages)
dot icon04/12/2024
Termination of appointment of Niall Duncan Munro as a director on 2024-11-15
View PDF (1 pages)
dot icon04/12/2024
Appointment of Mr Sion David Lewis as a director on 2024-11-15
View PDF (2 pages)
dot icon04/12/2024
Termination of appointment of Philip Edward Curtis as a director on 2024-11-15
View PDF (1 pages)
dot icon04/12/2024
Termination of appointment of Phillip Gregory De Warrenne Waller as a director on 2024-11-15
View PDF (1 pages)
dot icon04/12/2024
Registered office address changed from 1 Milkhouse Gate Guildford Surrey GU1 3EZ to 33 Blagrave Street Reading Berkshire RG1 1PW on 2024-12-04
View PDF (1 pages)
dot icon29/08/2024
Confirmation statement made on 2024-08-29 with no updates
View PDF (3 pages)
dot icon09/01/2024
Accounts for a small company made up to 2023-09-30
View PDF (18 pages)
dot icon29/08/2023
Confirmation statement made on 2023-08-29 with no updates
View PDF (3 pages)
dot icon14/03/2023
Accounts for a small company made up to 2022-09-30
View PDF (19 pages)
dot icon05/01/2023
Appointment of Mrs Claire Aileen Geens as a director on 2023-01-04
View PDF (2 pages)
dot icon30/08/2022
Confirmation statement made on 2022-08-29 with no updates
View PDF (3 pages)
dot icon21/04/2022
Accounts for a small company made up to 2021-09-30
View PDF (19 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-29 with no updates
View PDF (3 pages)
dot icon19/08/2021
Resolutions
View PDF (3 pages)
dot icon29/04/2021
Accounts for a small company made up to 2020-09-30
View PDF (18 pages)
dot icon01/09/2020
Confirmation statement made on 2020-08-29 with no updates
View PDF (3 pages)
dot icon03/03/2020
Accounts for a small company made up to 2019-09-30
View PDF (20 pages)
dot icon09/09/2019
Confirmation statement made on 2019-08-29 with no updates
View PDF (3 pages)
dot icon01/04/2019
Appointment of Mrs Claire Aileen Geens as a secretary on 2019-03-28
View PDF (2 pages)
dot icon08/02/2019
Termination of appointment of Karen Stevens as a secretary on 2019-02-08
View PDF (1 pages)
dot icon08/02/2019
Termination of appointment of Karen Elizabeth Stevens as a director on 2019-02-08
View PDF (1 pages)
dot icon31/01/2019
Accounts for a small company made up to 2018-09-30
View PDF (20 pages)
dot icon31/08/2018
Confirmation statement made on 2018-08-29 with no updates
View PDF (3 pages)
dot icon15/01/2018
Accounts for a small company made up to 2017-09-30
View PDF (21 pages)
dot icon30/08/2017
Confirmation statement made on 2017-08-29 with no updates
View PDF (3 pages)
dot icon16/12/2016
Full accounts made up to 2016-09-30
View PDF (14 pages)
dot icon31/08/2016
Confirmation statement made on 2016-08-29 with updates
View PDF (6 pages)
dot icon01/04/2016
Appointment of Mrs Karen Elizabeth Stevens as a director on 2016-04-01
View PDF (2 pages)
dot icon06/12/2015
Full accounts made up to 2015-09-30
View PDF (13 pages)
dot icon04/09/2015
Annual return made up to 2015-08-29 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2015
Director's details changed for Mr Phillip Gregory De Warrenne Waller on 2014-09-01
View PDF (2 pages)
dot icon04/09/2015
Director's details changed for Mr Philip Edward Curtis on 2014-09-01
View PDF (2 pages)
dot icon18/02/2015
Termination of appointment of Phillip Gregory De Warrene Waller as a secretary on 2015-02-18
View PDF (1 pages)
dot icon18/02/2015
Appointment of Mrs Karen Stevens as a secretary on 2015-02-18
View PDF (2 pages)
dot icon09/12/2014
Full accounts made up to 2014-09-30
View PDF (13 pages)
dot icon05/09/2014
Annual return made up to 2014-08-29 with full list of shareholders
View PDF (6 pages)
dot icon06/02/2014
Registered office address changed from Shoelands Farm Seale Lane Puttenham Farnham Surrey GU10 1HL on 2014-02-06
View PDF (1 pages)
dot icon27/12/2013
Full accounts made up to 2013-09-30
View PDF (13 pages)
dot icon02/09/2013
Annual return made up to 2013-08-29 with full list of shareholders
View PDF (6 pages)
dot icon10/07/2013
Auditor's resignation
View PDF (2 pages)
dot icon24/06/2013
Auditor's resignation
View PDF (2 pages)
dot icon16/01/2013
Full accounts made up to 2012-09-30
View PDF (13 pages)
dot icon04/09/2012
Annual return made up to 2012-08-29 with full list of shareholders
View PDF (6 pages)
dot icon07/12/2011
Total exemption full accounts made up to 2011-09-30
View PDF (13 pages)
dot icon03/10/2011
Appointment of Mr Niall Duncan Munro as a director
View PDF (2 pages)
dot icon03/09/2011
Annual return made up to 2011-08-29 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2010
Full accounts made up to 2010-09-30
View PDF (12 pages)
dot icon01/09/2010
Annual return made up to 2010-08-29 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2010
Director's details changed for Phillip Gregory De Warrenne Waller on 2010-08-29
View PDF (2 pages)
dot icon24/11/2009
Full accounts made up to 2009-09-30
View PDF (12 pages)
dot icon08/09/2009
Director's change of particulars / philip curtis / 08/09/2009
View PDF (1 pages)
dot icon08/09/2009
Return made up to 29/08/09; full list of members
View PDF (3 pages)
dot icon13/10/2008
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon24/09/2008
Registered office changed on 24/09/2008 from shoelands farm seale lane piuttenham farnham surrey GU10 1HL uk
View PDF (1 pages)
dot icon24/09/2008
Return made up to 29/08/08; full list of members
View PDF (4 pages)
dot icon24/09/2008
Location of register of members
View PDF (1 pages)
dot icon24/09/2008
Location of debenture register
View PDF (1 pages)
dot icon07/07/2008
Registered office changed on 07/07/2008 from 6 west meads guildford GU2 7ST
View PDF (1 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon26/09/2007
Return made up to 29/08/07; full list of members
View PDF (7 pages)
dot icon15/06/2007
Accounting reference date extended from 31/08/07 to 30/09/07
View PDF (1 pages)
dot icon18/05/2007
New director appointed
View PDF (2 pages)
dot icon05/04/2007
Certificate of change of name
View PDF (2 pages)
dot icon19/09/2006
Return made up to 29/08/06; full list of members
View PDF (6 pages)
dot icon18/09/2006
Total exemption full accounts made up to 2006-08-31
View PDF (5 pages)
dot icon30/03/2006
Total exemption full accounts made up to 2005-08-31
View PDF (5 pages)
dot icon13/09/2005
Return made up to 29/08/05; full list of members
View PDF (6 pages)
dot icon01/12/2004
Total exemption small company accounts made up to 2004-08-31
View PDF (5 pages)
dot icon31/08/2004
Return made up to 29/08/04; full list of members
View PDF (6 pages)
dot icon29/08/2003
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AVANTUS EMPLOYEE BENEFITS LIMITED

AVANTUS EMPLOYEE BENEFITS LIMITED is an(a) Active company incorporated on 29/08/2003 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 EMPLOYEE BENEFITS LIMITED?

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AVANTUS EMPLOYEE BENEFITS LIMITED is currently Active. It was registered on 29/08/2003 .

Where is AVANTUS EMPLOYEE BENEFITS LIMITED located?

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AVANTUS EMPLOYEE BENEFITS LIMITED is registered at 33 Blagrave Street, Reading, Berkshire RG1 1PW.

What does AVANTUS EMPLOYEE BENEFITS LIMITED do?

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AVANTUS EMPLOYEE BENEFITS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AVANTUS EMPLOYEE BENEFITS LIMITED?

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The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-29 with no updates.