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Home > England & Wales Companies > AVANTIS SOLUTIONS LIMITED
Company Information for

AVANTIS SOLUTIONS LIMITED

Auker Rhodes Basement Floor, Focus House, Focus Way, Yeadon, LS19 7DB,
Company Registration Number
04731679
Private Limited Company
Active

Company Overview

About Avantis Solutions Ltd
AVANTIS SOLUTIONS LIMITED was founded on 2003-04-11 and has its registered office in Yeadon. The organisation's status is listed as "Active". Avantis Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVANTIS SOLUTIONS LIMITED
 
Legal Registered Office
Auker Rhodes Basement Floor, Focus House
Focus Way
Yeadon
LS19 7DB
Other companies in BD10
 
Previous Names
TAX INVESTIGATION SERVICES LIMITED16/03/2012
Filing Information
Company Number 04731679
Company ID Number 04731679
Date formed 2003-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-30
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB133742427  
Last Datalog update: 2024-04-12 10:14:53
Primary Source:Companies House
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Companies with same name AVANTIS SOLUTIONS LIMITED
The following companies were found which have the same name as AVANTIS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVANTIS SOLUTIONS, LLC 3363 NE 163RD STREET, SUITE #706 NORTH MIAMI BEACH FL 33160 Inactive Company formed on the 2007-07-23

Company Officers of AVANTIS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES KENYON
 Company Secretary 2003-04-11
RICHARD HOWARD DOYLE
 Director 2012-02-09
RICHARD JAMES KENYON
 Director 2012-02-09
GRANT ADRIAN RUDLOFF
 Director 2003-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-04-11 2003-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES KENYON NEWCO 5 LIMITED Company Secretary 2004-04-01 CURRENT 2002-06-27 Dissolved 2013-12-31
RICHARD JAMES KENYON NEWCO 6 LIMITED Company Secretary 2003-12-08 CURRENT 2002-06-27 Dissolved 2013-12-24
RICHARD JAMES KENYON BUSINESS PROCESS OUTSOURCING LIMITED Company Secretary 2003-11-06 CURRENT 2003-11-06 Active
RICHARD JAMES KENYON S K RISK MANAGEMENT LIMITED Company Secretary 2003-06-04 CURRENT 2003-06-04 Active
RICHARD JAMES KENYON NEWCO 4 LIMITED Company Secretary 2003-04-28 CURRENT 2003-04-28 Dissolved 2014-07-10
RICHARD JAMES KENYON SIMPSON BENDIG LIMITED Company Secretary 2003-03-31 CURRENT 1996-05-17 Dissolved 2013-10-15
RICHARD HOWARD DOYLE GINGER BOB APARTMENTS LTD Director 2016-07-05 CURRENT 2016-07-05 Active
RICHARD HOWARD DOYLE TAX INVESTIGATION SERVICE LIMITED Director 2013-04-25 CURRENT 2012-03-20 Active
RICHARD HOWARD DOYLE AUKER RHODES FINANCIAL ADVISERS LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
RICHARD HOWARD DOYLE NEWCO 5 LIMITED Director 2008-03-17 CURRENT 2002-06-27 Dissolved 2013-12-31
RICHARD HOWARD DOYLE VASOGENICS (SYSTEMS) LIMITED Director 2005-02-01 CURRENT 2003-01-06 Active
RICHARD HOWARD DOYLE VASOGENICS (SERVICES) LIMITED Director 2004-12-23 CURRENT 2004-12-23 Active
RICHARD HOWARD DOYLE NEWCO 6 LIMITED Director 2004-04-03 CURRENT 2002-06-27 Dissolved 2013-12-24
RICHARD HOWARD DOYLE NEWCO 4 LIMITED Director 2003-05-28 CURRENT 2003-04-28 Dissolved 2014-07-10
RICHARD JAMES KENYON SIMPSON BENDIG LIMITED Director 2013-06-10 CURRENT 1996-05-17 Dissolved 2013-10-15
RICHARD JAMES KENYON TAX INVESTIGATION SERVICE LIMITED Director 2013-04-25 CURRENT 2012-03-20 Active
RICHARD JAMES KENYON AUKER RHODES FINANCIAL ADVISERS LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
RICHARD JAMES KENYON NEWCO 6 LIMITED Director 2013-02-28 CURRENT 2002-06-27 Dissolved 2013-12-24
RICHARD JAMES KENYON BUSINESS PROCESS OUTSOURCING LIMITED Director 2012-10-16 CURRENT 2003-11-06 Active
RICHARD JAMES KENYON NEWCO 5 LIMITED Director 2011-06-13 CURRENT 2002-06-27 Dissolved 2013-12-31
RICHARD JAMES KENYON NEWCO 4 LIMITED Director 2003-05-28 CURRENT 2003-04-28 Dissolved 2014-07-10
GRANT ADRIAN RUDLOFF AVANTIS YORKSHIRE LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
GRANT ADRIAN RUDLOFF AUKER RHODES TAX & FINANCIAL PLANNING LTD Director 2013-05-14 CURRENT 2013-05-14 Active
GRANT ADRIAN RUDLOFF OUTSOURCING WORLDWIDE LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
GRANT ADRIAN RUDLOFF AUKER RHODES LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
GRANT ADRIAN RUDLOFF TAX INVESTIGATION SERVICE LIMITED Director 2013-04-25 CURRENT 2012-03-20 Active
GRANT ADRIAN RUDLOFF AUKER RHODES FINANCIAL ADVISERS LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
GRANT ADRIAN RUDLOFF NEWCO 4 LIMITED Director 2010-07-15 CURRENT 2003-04-28 Dissolved 2014-07-10
GRANT ADRIAN RUDLOFF NEWCO 5 LIMITED Director 2004-04-01 CURRENT 2002-06-27 Dissolved 2013-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-14REGISTERED OFFICE CHANGED ON 14/06/23 FROM Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB
2023-06-14REGISTERED OFFICE CHANGED ON 14/06/23 FROM Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB
2023-04-18CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-19AA01Previous accounting period shortened from 31/03/22 TO 30/03/22
2021-12-21Unaudited abridged accounts made up to 2021-03-31
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 9
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/16 FROM Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 9
2016-04-01AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 9
2015-04-02AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/15 FROM Sapphire House Albion Road Greengates Bradford West Yorkshire BD10 9TQ
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 9
2014-04-17AR0111/04/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AA01Previous accounting period shortened from 31/03/14 TO 31/03/13
2013-04-24AR0111/04/13 ANNUAL RETURN FULL LIST
2012-11-05AA01Current accounting period extended from 15/10/13 TO 31/03/14
2012-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/12
2012-11-03AA01Previous accounting period shortened from 31/03/13 TO 15/10/12
2012-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-30AR0111/04/12 ANNUAL RETURN FULL LIST
2012-03-28SH20Statement by directors
2012-03-28CAP-SSSolvency statement dated 20/03/12
2012-03-28SH19Statement of capital on 2012-03-28 GBP 9
2012-03-28RES06REDUCE ISSUED CAPITAL 20/03/2012
2012-03-28RES01ADOPT ARTICLES 28/03/12
2012-03-16RES15CHANGE OF NAME 15/03/2012
2012-03-16CERTNMCOMPANY NAME CHANGED TAX INVESTIGATION SERVICES LIMITED CERTIFICATE ISSUED ON 16/03/12
2012-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES KENYON / 09/02/2012
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ADRIAN RUDLOFF / 09/02/2010
2012-02-09AP01DIRECTOR APPOINTED MR RICHARD JAMES KENYON
2012-02-09AP01DIRECTOR APPOINTED MR RICHARD HOWARD DOYLE
2012-02-09SH0109/02/12 STATEMENT OF CAPITAL GBP 900
2011-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2010 FROM ROYD HOUSE 286 MANNINGHAM LANE BRADFORD BD8 7BP
2010-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-20AR0111/04/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT RUDLOFF / 11/04/2010
2009-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-15363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-06-12363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-23363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-11363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-12363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-04-23363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-04-15225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-04-11288bSECRETARY RESIGNED
2003-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to AVANTIS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVANTIS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVANTIS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVANTIS SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of AVANTIS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVANTIS SOLUTIONS LIMITED
Trademarks
We have not found any records of AVANTIS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVANTIS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as AVANTIS SOLUTIONS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where AVANTIS SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVANTIS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVANTIS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LS19 7DB