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Avantus Resources Limited

Avantus Resources Limited is an active company incorporated on 13 October 2014 with the registered office located in Reading, Berkshire. Avantus Resources Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09259668
Private limited company
Age
10 years
Incorporated 13 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Third Floor, 33 Blagrave Street
Reading
Berkshire
RG1 1PW
England
Address changed on 4 Dec 2024 (9 months ago)
Previous address was 1 Milkhouse Gate Guildford GU1 3EZ
Telephone
01483812268
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Feb 1970
Director • Finance Director • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Avantus Business Solutions Limited
Philip Edward Curtis, James Henry Mark Whelan, and 3 more are mutual people.
Active
Avantus Systems Limited
Philip Edward Curtis, James Henry Mark Whelan, and 3 more are mutual people.
Active
Avantus Employee Benefits Limited
Philip Edward Curtis, Claire Aileen Geens, and 2 more are mutual people.
Active
Avantus HR Limited
Philip Edward Curtis, Claire Aileen Geens, and 2 more are mutual people.
Active
Avantus People Solutions Limited
Philip Edward Curtis, Claire Aileen Geens, and 2 more are mutual people.
Active
Fair Care Childcare Vouchers Limited
Philip Edward Curtis, Claire Aileen Geens, and 2 more are mutual people.
Active
Myworkpal Limited
Philip Edward Curtis, Sion David Lewis, and 1 more are mutual people.
Active
Avantus Technology Limited
Philip Edward Curtis, Sion David Lewis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 28 May 2025
Accounting Period Extended
9 Months Ago on 4 Dec 2024
Registered Address Changed
9 Months Ago on 4 Dec 2024
Ray Berry Appointed
9 Months Ago on 15 Nov 2024
Mr Sion David Lewis Appointed
9 Months Ago on 15 Nov 2024
Claire Aileen Geens Resigned
9 Months Ago on 15 Nov 2024
James Henry Mark Whelan Resigned
9 Months Ago on 15 Nov 2024
Philip Edward Curtis Resigned
9 Months Ago on 15 Nov 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Avantus Business Solutions Ltd (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 28 May 2025
Registered office address changed from 1 Milkhouse Gate Guildford GU1 3EZ to Third Floor, 33 Blagrave Street Reading Berkshire RG1 1PW on 4 December 2024
Submitted on 4 Dec 2024
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 4 Dec 2024
Appointment of Ray Berry as a director on 15 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Philip Edward Curtis as a director on 15 November 2024
Submitted on 4 Dec 2024
Termination of appointment of James Henry Mark Whelan as a director on 15 November 2024
Submitted on 4 Dec 2024
Appointment of Mr Sion David Lewis as a director on 15 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Claire Aileen Geens as a director on 15 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 13 October 2024 with updates
Submitted on 17 Oct 2024
Change of details for Avantus Business Solutions Ltd as a person with significant control on 31 May 2024
Submitted on 17 Jul 2024
Repayment History
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