Company Secretarial Bureau

Limited Companies & Limited Liability Partnerships have some onerous legal responsibilities, which include many duties usually carried out by the Company Secretary. The Companies Act 2006 is one of the largest pieces of legislation ever passed into law. Avanti are able to assist with our fixed-fee service that provides:

Formation of companies:

• Checking availability & purchase of desired company name
• Registering at Companies House
• Company name
• Serving directors and other interests
• Serving Company Secretary (when required)
• Registered Office details

Registering with HMRC:

• Company details
• Serving directors
• Shareholders and the relevant shareholding
• Registered Office details
• Trading office details
• Payroll
• Agents of Record

Company’s Internal Records:

• Maintaining the company’s Register of Persons with Significant Control
• Creation of Company Register
• Stock transfer of initial shares
• Issuing initial share certificates
• Recording debentures and relevant secured mortgages
• Recording of Director’s interests
• Initial company resolutions and minutes

Hosting of Registered Office:

• Annual Confirmation Statement
• Company resolutions and minutes of all statutory meetings as required
• Share issue and amendments