Avantis Solutions Limited

Company Name	Avantis Solutions Limited
Company Status	Active
Company Number	04731679
Category	Private Limited Company
Incorporation Date	11 April 2003(21 years ago)
Previous Name	Tax Investigation Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Grant Adrian Rudloff
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	11 April 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB

Secretary Name	Mr Richard James Kenyon
Nationality	British
Status	Current
Appointed	11 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB

Director Name	Mr Richard Howard Doyle
Date of Birth	January 1968 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	09 February 2012(8 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB

Director Name	Mr Richard James Kenyon
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 February 2012(8 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.avantissolicitors.com
Email address	[email protected]
Telephone	01423 297200
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Auker Rhodes Basement Floor, Focus House Focus Way Yeadon LS19 7DB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

300 at £0.01	Mr Grant Rudloff 33.33% Ordinary
300 at £0.01	Mr Richard Doyle 33.33% Ordinary
300 at £0.01	Mr Richard Kenyon 33.33% Ordinary

Financials

Year	2014
Net Worth	£25,748
Cash	£176,661
Current Liabilities	£696,947

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

8 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
5 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 July 2016	Registered office address changed from Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB on 7 July 2016 (1 page)
7 July 2016	Registered office address changed from Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB on 7 July 2016 (1 page)
27 June 2016	Registered office address changed from Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 27 June 2016 (1 page)
27 June 2016	Registered office address changed from Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 27 June 2016 (1 page)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 9 (4 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 9 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 9 (4 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 9 (4 pages)
25 March 2015	Registered office address changed from Sapphire House Albion Road Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from Sapphire House Albion Road Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ on 25 March 2015 (1 page)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 9 (4 pages)
17 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 9 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 June 2013	Previous accounting period shortened from 31 March 2014 to 31 March 2013 (1 page)
4 June 2013	Previous accounting period shortened from 31 March 2014 to 31 March 2013 (1 page)
24 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
5 November 2012	Current accounting period extended from 15 October 2013 to 31 March 2014 (1 page)
5 November 2012	Current accounting period extended from 15 October 2013 to 31 March 2014 (1 page)
3 November 2012	Previous accounting period shortened from 31 March 2013 to 15 October 2012 (1 page)
3 November 2012	Accounts for a dormant company made up to 15 October 2012 (2 pages)
3 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 November 2012	Previous accounting period shortened from 31 March 2013 to 15 October 2012 (1 page)
3 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 November 2012	Accounts for a dormant company made up to 15 October 2012 (2 pages)
30 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
28 March 2012	Statement by directors (1 page)
28 March 2012	Statement of capital on 28 March 2012 GBP 9 (4 pages)
28 March 2012	Statement of capital on 28 March 2012 GBP 9 (4 pages)
28 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 March 2012	Solvency statement dated 20/03/12 (1 page)
28 March 2012	Solvency statement dated 20/03/12 (1 page)
28 March 2012	Statement by directors (1 page)
16 March 2012	Company name changed tax investigation services LIMITED\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-15 NM01 ‐ Change of name by resolution (3 pages)
16 March 2012	Company name changed tax investigation services LIMITED\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-15 NM01 ‐ Change of name by resolution (3 pages)
9 February 2012	Director's details changed for Mr Grant Adrian Rudloff on 9 February 2010 (2 pages)
9 February 2012	Secretary's details changed for Mr Richard James Kenyon on 9 February 2012 (1 page)
9 February 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 900 (3 pages)
9 February 2012	Appointment of Mr Richard Howard Doyle as a director (2 pages)
9 February 2012	Director's details changed for Mr Grant Adrian Rudloff on 9 February 2010 (2 pages)
9 February 2012	Secretary's details changed for Mr Richard James Kenyon on 9 February 2012 (1 page)
9 February 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 900 (3 pages)
9 February 2012	Director's details changed for Mr Grant Adrian Rudloff on 9 February 2010 (2 pages)
9 February 2012	Appointment of Mr Richard Howard Doyle as a director (2 pages)
9 February 2012	Appointment of Mr Richard James Kenyon as a director (2 pages)
9 February 2012	Secretary's details changed for Mr Richard James Kenyon on 9 February 2012 (1 page)
9 February 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 900 (3 pages)
9 February 2012	Appointment of Mr Richard James Kenyon as a director (2 pages)
28 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 December 2010	Registered office address changed from Royd House 286 Manningham Lane Bradford BD8 7BP on 20 December 2010 (1 page)
20 December 2010	Registered office address changed from Royd House 286 Manningham Lane Bradford BD8 7BP on 20 December 2010 (1 page)
21 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Grant Rudloff on 11 April 2010 (2 pages)
20 April 2010	Director's details changed for Grant Rudloff on 11 April 2010 (2 pages)
21 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 April 2009	Return made up to 11/04/09; full list of members (3 pages)
15 April 2009	Return made up to 11/04/09; full list of members (3 pages)
12 June 2008	Return made up to 11/04/08; full list of members (3 pages)
12 June 2008	Return made up to 11/04/08; full list of members (3 pages)
17 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
30 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 April 2007	Return made up to 11/04/07; full list of members (2 pages)
23 April 2007	Return made up to 11/04/07; full list of members (2 pages)
28 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 April 2006	Return made up to 11/04/06; full list of members (2 pages)
11 April 2006	Return made up to 11/04/06; full list of members (2 pages)
24 February 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
24 February 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
12 April 2005	Return made up to 11/04/05; full list of members (2 pages)
12 April 2005	Return made up to 11/04/05; full list of members (2 pages)
23 April 2004	Return made up to 11/04/04; full list of members (6 pages)
23 April 2004	Return made up to 11/04/04; full list of members (6 pages)
15 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 April 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
15 April 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Incorporation (17 pages)
11 April 2003	Incorporation (17 pages)

Avantis Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies