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AVANTUS HR LIMITED

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AVANTUS HR LIMITED

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Key Data

Status

Active

Company No.

09272386

Incorporation date

20/10/2014

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Third Floor,33 Blagrave Street, Reading RG1 1PWCopy
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Latest events (Record since 20/10/2014)
dot icon28/10/2025
Confirmation statement made on 2025-10-20 with no updates
View PDF (3 pages)
dot icon07/07/2025
Total exemption full accounts made up to 2024-09-30
View PDF (13 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
Termination of appointment of Philip Edward Curtis as a director on 2024-11-15
View PDF (1 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
Appointment of Ray Berry as a director on 2024-11-15
View PDF (2 pages)
dot icon04/12/2024
Registered office address changed from 1 Milkhouse Gate Guildford Surrey GU1 3EZ to Third Floor,33 Blagrave Street Reading RG1 1PW on 2024-12-04
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
Appointment of Sion Lewis as a director on 2024-11-15
View PDF (2 pages)
dot icon01/11/2024
Second filing of Confirmation Statement dated 2024-10-20
View PDF (3 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-20 with updates
View PDF (5 pages)
dot icon13/09/2024
Statement by Directors
View PDF (1 pages)
dot icon13/09/2024
Solvency Statement dated 12/09/24
View PDF (1 pages)
dot icon13/09/2024
Resolutions
View PDF (3 pages)
dot icon13/09/2024
Resolutions
View PDF (3 pages)
dot icon13/09/2024
Statement of capital on 2024-09-13
View PDF (3 pages)
dot icon09/01/2024
Total exemption full accounts made up to 2023-09-30
View PDF (14 pages)
dot icon23/10/2023
Confirmation statement made on 2023-10-20 with no updates
View PDF (3 pages)
dot icon14/03/2023
Total exemption full accounts made up to 2022-09-30
View PDF (14 pages)
dot icon30/01/2023
Termination of appointment of Ian Duncan Stobie as a director on 2023-01-31
View PDF (1 pages)
dot icon05/01/2023
Appointment of Mrs Claire Aileen Geens as a director on 2023-01-04
View PDF (2 pages)
dot icon20/10/2022
Confirmation statement made on 2022-10-20 with no updates
View PDF (3 pages)
dot icon21/04/2022
Total exemption full accounts made up to 2021-09-30
View PDF (15 pages)
dot icon21/10/2021
Confirmation statement made on 2021-10-20 with no updates
View PDF (3 pages)
dot icon19/05/2021
Total exemption full accounts made up to 2020-09-30
View PDF (15 pages)
dot icon22/12/2020
Confirmation statement made on 2020-10-20 with updates
View PDF (3 pages)
dot icon13/03/2020
Total exemption full accounts made up to 2019-09-30
View PDF (17 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-20 with no updates
View PDF (3 pages)
dot icon25/04/2019
Appointment of Mrs Claire Aileen Geens as a secretary on 2019-04-24
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
Total exemption full accounts made up to 2018-09-30
View PDF (16 pages)
dot icon25/10/2018
Confirmation statement made on 2018-10-20 with no updates
View PDF (3 pages)
dot icon15/03/2018
Resolutions
View PDF (2 pages)
dot icon15/03/2018
Change of name notice
View PDF (2 pages)
dot icon05/03/2018
Appointment of Mr Ian Duncan Stobie as a director on 2018-03-01
View PDF (2 pages)
dot icon15/01/2018
Total exemption full accounts made up to 2017-09-30
View PDF (15 pages)
dot icon20/10/2017
Confirmation statement made on 2017-10-20 with updates
View PDF (4 pages)
dot icon18/08/2017
Statement of capital following an allotment of shares on 2017-08-14
View PDF (3 pages)
dot icon16/12/2016
Total exemption full accounts made up to 2016-09-30
View PDF (12 pages)
dot icon21/10/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (5 pages)
dot icon21/09/2016
Statement of capital following an allotment of shares on 2016-09-16
View PDF (3 pages)
dot icon01/04/2016
Appointment of Mrs Karen Elizabeth Stevens as a director on 2016-04-01
View PDF (2 pages)
dot icon11/02/2016
Cancellation of shares. Statement of capital on 2016-01-25
View PDF (4 pages)
dot icon11/02/2016
Purchase of own shares.
View PDF (3 pages)
dot icon29/01/2016
Total exemption full accounts made up to 2015-09-30
View PDF (10 pages)
dot icon23/10/2015
Annual return made up to 2015-10-20 with full list of shareholders
View PDF (3 pages)
dot icon02/03/2015
Statement of capital following an allotment of shares on 2015-02-18
View PDF (3 pages)
dot icon18/02/2015
Appointment of Mrs Karen Stevens as a secretary on 2015-02-18
View PDF (2 pages)
dot icon02/12/2014
Current accounting period shortened from 2015-10-31 to 2015-09-30
View PDF (3 pages)
dot icon20/10/2014
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
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

7
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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 HR LIMITED

AVANTUS HR LIMITED is an(a) Active company incorporated on 20/10/2014 with the registered office located at Third Floor,33 Blagrave Street, Reading 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 HR LIMITED?

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AVANTUS HR LIMITED is currently Active. It was registered on 20/10/2014 .

Where is AVANTUS HR LIMITED located?

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AVANTUS HR LIMITED is registered at Third Floor,33 Blagrave Street, Reading RG1 1PW.

What does AVANTUS HR LIMITED do?

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AVANTUS HR LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AVANTUS HR LIMITED?

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The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-20 with no updates.