Founded in 2015, Avantis Group, classified under reg no. 09781979 is an active company. Currently registered at Unit 2 And 3 Jessop Court GL2 2AP, Gloucester the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 4 directors, namely David W., Huw W. and Rupert R. and others. Of them, Rupert R., Nicholas T. have been with the company the longest, being appointed on 17 September 2015 and David W. and Huw W. have been with the company for the least time - from 1 September 2023. As of 14 May 2024, there was 1 ex director - Owen T.. There were no ex secretaries.
| Office Address | Unit 2 And 3 Jessop Court |
| Office Address2 | Waterwells Business Park, Quedgeley |
| Town | Gloucester |
| Post code | GL2 2AP |
| Country of origin | United Kingdom |
| Registration Number | 09781979 |
| Date of Incorporation | Thu, 17th Sep 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Sep 2023 (2023-09-30) |
| Last confirmation statement dated | Fri, 16th Sep 2022 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 17 September 2015
Position: Director
Appointed: 17 September 2015
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Friars 745 Limited from Quedgeley, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nicholas T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Friars 745 Limited
Unit 2 And 3 Jessop Court Waterwells Business Park, Quedgeley, Gloucester, GL2 2AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12450387 |
| Notified on | 3 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas T.
| Notified on | 6 April 2016 |
| Ceased on | 3 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 |
| Net Worth | 1 | |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |
| Reserves/Capital | ||
| Shareholder Funds | 1 | |
| Other | ||
| Creditors | 301 | 301 |
| Investments Fixed Assets | 301 | 301 |
| Investments In Group Undertakings | 301 | 301 |
| Net Current Assets Liabilities | -300 | -300 |
| Number Shares Issued But Not Fully Paid | 1 000 | |
| Other Creditors | 301 | 301 |
| Par Value Share | 0 | 0 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Number Shares Allotted | 100 | |
| Share Capital Allotted Called Up Paid | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 16, 2023 filed on: 15th, November 2023 |
confirmation statement | Free Download (3 pages) |
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