Introduction
Watch Company
A
AVANTUS LIMITED
AVANTUS LIMITED is an active company incorporated on 14 December 2017 with the registered office located in Reading. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. AVANTUS LIMITED was registered 8 years ago.(SIC: 62020)
Status
active
Active since 8 years ago
Company No
11112216
LTD Company
Age
8 Years
Incorporated 14 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Previous Company Names
PEOPLE CARE HUMAN RESOURCES LTD
From: 15 March 2018To: 2 September 2021
AVANTUS HR LTD
From: 14 December 2017To: 15 March 2018
Address
33 Blagrave Street Reading, RG1 1PW,
Previous Addresses
Avantus Business Solutions Limited 1 Milkhouse Gate Guildford GU1 3EZ England
From: 14 December 2017To: 4 December 2024
6 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
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...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 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
GEENS, Claire Aileen
Resigned1 Milkhouse Gate, GuildfordGU1 3EZ
Secretary
Appointed 17 Aug 2021
Resigned 15 Nov 2024
GEENS, Claire Aileen
1 Milkhouse Gate, GuildfordGU1 3EZ
Secretary
17 Aug 2021
Resigned 15 Nov 2024
Resigned
CURTIS, Philip Edward
Resigned1, Milkhouse Gate, GuildfordGU1 3EZ
Born May 1965
Director
Appointed 14 Dec 2017
Resigned 15 Nov 2024
CURTIS, Philip Edward
1, Milkhouse Gate, GuildfordGU1 3EZ
Born May 1965
Director
14 Dec 2017
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
Notified 02 Sept 2021
Ceased 02 Sept 2021
Avantus Business Solutions Limited
Milkhouse Gate, GuildfordGU1 3EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Sept 2021
Ceased 02 Sept 2021
Ceased
Mr Philip Edward Curtis
Ceased1, Milkhouse Gate, GuildfordGU1 3EZ
Born May 1965
Nature of Control
Significant influence or control
Notified 14 Dec 2017
Ceased 02 Sept 2021
Mr Philip Edward Curtis
1, Milkhouse Gate, GuildfordGU1 3EZ
Born May 1965
Significant influence or control
14 Dec 2017
Ceased 02 Sept 2021
Ceased
1 Milkhouse Gate, GuildfordGU1 3EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Dec 2017
Avantus Business Solutions Limited
1 Milkhouse Gate, GuildfordGU1 3EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Dec 2017
Active
Filing History
32
Description
Type
Date Filed
Document
4 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 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 Secretary Company With Name Termination Date
TM02Termination of Secretary
4 December 2024
28 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2024
28 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2024
28 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2024
28 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2024
19 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 January 2018