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 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
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)
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 |
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 |