Founded in 2014, Avantis Americas, classified under reg no. 08830790 is an active company. Currently registered at Unit 2 And 3 Jessop Court GL2 2AP, Gloucester the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 1st April 2022 Avantis Americas Limited is no longer carrying the name Avantis Technologies.
The firm has 4 directors, namely Huw W., David W. and Nicholas T. and others. Of them, Nicholas T., Rupert R. have been with the company the longest, being appointed on 3 January 2014 and Huw W. and David W. have been with the company for the least time - from 1 September 2023. As of 13 May 2024, there were 3 ex directors - Owen T., Paul C. and others listed below. 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 | 08830790 |
| Date of Incorporation | Fri, 3rd Jan 2014 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 03 January 2014
Position: Director
Appointed: 03 January 2014
The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Avantis Group Limited from Gloucester, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Avantis Group Limited
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Compnaies House |
| Registration number | 09781979 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Avantis Technologies | April 1, 2022 |
| Learnpad Technologies | October 1, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
| Balance Sheet | ||||||||
| Cash Bank In Hand | 200 | 200 | 200 | 200 | 200 | 200 | 200 | |
| Net Assets Liabilities Including Pension Asset Liability | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
| Reserves/Capital | ||||||||
| Shareholder Funds | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 | 0 | 0 | 0 | 0 | 0 | |
| Number Shares Allotted | 200 | 200 | 200 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 200 | 200 | 200 | 200 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th December 2023 filed on: 6th, December 2023 |
confirmation statement | Free Download (3 pages) |
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