Avantus Systems Limited
Company Profile
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MicroAvantus Systems Limited
08584853•Private Limited With Share Capital
33 Blagrave Street, Reading, Berkshire, RG11PW
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Incorporated
26/06/2013
Company Age
12 years
Directors
2
Employees
10
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Avantus Systems Limited (08584853) is a private limited with share capital incorporated on 26/06/2013 (12 years old) and registered in berkshire, RG11PW. The company operates under SIC code 62012 and is classified as Micro.
Avantus systems is the creator of myworkpal, a groundbereaking customisable white-labelled employee benefits software platform. benefit advisers and corporate insurance firms use myworkpal to deliver their eb propositions in their own style, to employees of their uk and global clients.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 26/06/2013
RG11PW
10 employees
Financial Overview
Total Assets
£726.5K
Liabilities
£268.3K
Net Assets
£458.2K
Turnover
£1.40M
Cash
£222.9K
Key Metrics
10
Employees
2
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2021
Legacy
Category:Capital
Date:08-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-10-2020
Legacy
Category:Insolvency
Date:08-10-2020
Resolution
Category:Resolution
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Capital Allotment Shares
Category:Capital
Date:08-07-2015
Resolution
Category:Resolution
Date:30-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2014
Capital Allotment Shares
Category:Capital
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-08-2013
Incorporation Company
Category:Incorporation
Date:26-06-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
33 Blagrave Street, Reading, RG11PWRegistered
1 Milkhouse Gate, Guildford, Surrey, GU13EZ
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