Introduction
Watch Company
A
AVANTUS PEOPLE SOLUTIONS LIMITED
AVANTUS PEOPLE SOLUTIONS LIMITED is an active company incorporated on 10 May 2017 with the registered office located in Reading. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. AVANTUS PEOPLE SOLUTIONS LIMITED was registered 8 years ago.(SIC: 63110)
Status
active
Active since 8 years ago
Company No
10762675
LTD Company
Age
8 Years
Incorporated 10 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Previous Company Names
BIS-WEB PEOPLE SOLUTIONS (UK) LIMITED
From: 10 May 2017To: 30 April 2020
Address
Third Floor, 33 Blagrave Street Reading, RG1 1PW,
Previous Addresses
1 Milkhouse Gate Guildford GU1 3EZ England
From: 19 June 2019To: 4 December 2024
Penrose House Hightown Road Banbury Oxfordshire OX16 9BE United Kingdom
From: 10 May 2017To: 19 June 2019
12 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
Jan 19
Termination Director Company With Name T...
New Owner
May 19
Notification Of A Person With Significan...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BERRY, Ray
ActiveBlagrave Street, ReadingRG1 1PW
Born July 1977
Director
Appointed 15 Nov 2024
BERRY, Ray
Blagrave Street, ReadingRG1 1PW
Born July 1977
Director
15 Nov 2024
Active
LEWIS, Sion David
ActiveBlagrave Street, ReadingRG1 1PW
Born February 1970
Director
Appointed 15 Nov 2024
LEWIS, Sion David
Blagrave Street, ReadingRG1 1PW
Born February 1970
Director
15 Nov 2024
Active
BARRETT, Nigel Colin
ResignedHightown Road, BanburyOX16 9BE
Born October 1949
Director
Appointed 10 May 2017
Resigned 07 Jan 2019
BARRETT, Nigel Colin
Hightown Road, BanburyOX16 9BE
Born October 1949
Director
10 May 2017
Resigned 07 Jan 2019
Resigned
BOFFIN, Charles Peter
ResignedMilkhouse Gate, GuildfordGU1 3EZ
Born July 1960
Director
Appointed 10 May 2017
Resigned 11 Jun 2019
BOFFIN, Charles Peter
Milkhouse Gate, GuildfordGU1 3EZ
Born July 1960
Director
10 May 2017
Resigned 11 Jun 2019
Resigned
CURTIS, Philip Edward
ResignedMilkhouse Gate, GuildfordGU1 3EZ
Born May 1965
Director
Appointed 11 Jun 2019
Resigned 15 Nov 2024
CURTIS, Philip Edward
Milkhouse Gate, GuildfordGU1 3EZ
Born May 1965
Director
11 Jun 2019
Resigned 15 Nov 2024
Resigned
GEENS, Claire Aileen
ResignedMilkhouse Gate, GuildfordGU1 3EZ
Born April 1965
Director
Appointed 04 Jan 2023
Resigned 15 Nov 2024
GEENS, Claire Aileen
Milkhouse Gate, GuildfordGU1 3EZ
Born April 1965
Director
04 Jan 2023
Resigned 15 Nov 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Milkhouse Gate, GuildfordGU1 3EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2019
Avantus Business Solutions Limited
Milkhouse Gate, GuildfordGU1 3EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2019
Active
Charles Peter Boffin
Ceased67 Hightown Road, BanburyOX16 9BE
Born July 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2018
Ceased 11 Jun 2019
Charles Peter Boffin
67 Hightown Road, BanburyOX16 9BE
Born July 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2018
Ceased 11 Jun 2019
Ceased
Bis-Web Limited
Ceased67 Hightown Road, BanburyOX16 9BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2017
Ceased 15 Nov 2018
Bis-Web Limited
67 Hightown Road, BanburyOX16 9BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2017
Ceased 15 Nov 2018
Ceased
Filing History
39
Description
Type
Date Filed
Document
11 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 December 2024
4 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
17 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2019
19 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 June 2019
19 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2019
19 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2019
19 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2017
10 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 May 2017