AVANTIS AMERICAS LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

AVANTIS AMERICAS LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
AVANTIS AMERICAS LIMITED was incorporated 10 years ago on 03/01/2014 and has the registered number: 08830790. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AVANTIS AMERICAS LIMITED - GLOUCESTER

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2 AND 3 JESSOP COURT
GLOUCESTER
GL2 2AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AVANTIS TECHNOLOGIES LIMITED (until 01/04/2022)
LEARNPAD TECHNOLOGIES LIMITED (until 01/10/2016)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUW ALED WILLIAMS Apr 1980 Welsh Director 2023-09-01 CURRENT
MR DAVID MICHAEL WALTERS Feb 1972 Welsh Director 2023-09-01 CURRENT
MR NICHOLAS TUSON Nov 1970 British Director 2014-01-03 CURRENT
MR RUPERT JOHN KAPP RAWNSLEY Jan 1973 British Director 2014-01-03 CURRENT
MR KEN LEONARD Oct 1961 American Director 2014-01-03 UNTIL 2015-09-30 RESIGNED
MR PAUL CLINKSCALES Jul 1958 American Director 2014-01-03 UNTIL 2015-09-30 RESIGNED
MR OWEN TROTTER Sep 1970 British,Canadian Director 2020-03-03 UNTIL 2022-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avantis Group Limited 2016-04-06 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2021 2022-09-28 31-12-2021 £200 Cash £200 equity
Accounts filed on 31-12-2020 2021-09-29 31-12-2020 £200 Cash £200 equity
Accounts filed on 31-12-2019 2020-12-10 31-12-2019 £200 Cash £200 equity
Dormant Company Accounts - AVANTIS TECHNOLOGIES LIMITED 2018-05-31 31-01-2018 £200 Cash £200 equity
Dormant Company Accounts - AVANTIS TECHNOLOGIES LIMITED 2017-08-23 31-01-2017 £200 Cash £200 equity
Dormant Company Accounts - AVANTIS TECHNOLOGIES LIMITED 2016-10-08 31-01-2016 £200 equity

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