Avantis Holdco Limited is a private limited company that can be found at First Floor Aurora House, 8 Inverness Campus, Inverness IV2 5NA. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-03-31, this 4-year-old company is run by 4 directors.
Director Christopher D., appointed on 19 October 2022. Director Leon S., appointed on 19 October 2022. Director Jack J., appointed on 19 October 2022.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to Companies House data there was a change of name on 2020-07-21 and their previous name was Envoy Capital Management 2 Limited.
The last confirmation statement was filed on 2023-03-30 and the deadline for the subsequent filing is 2024-04-13. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | First Floor Aurora House |
| Office Address2 | 8 Inverness Campus |
| Town | Inverness |
| Post code | IV2 5NA |
| Country of origin | United Kingdom |
| Registration Number | SC658572 |
| Date of Incorporation | Tue, 31st Mar 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 19 October 2022
Position: Director
Appointed: 19 October 2022
Position: Director
Appointed: 19 October 2022
Position: Director
Appointed: 27 July 2020
The register of persons with significant control who own or control the company includes 4 names. As we researched, there is Avantis Group Investments Holdco Ltd from Bridgend, Wales. The abovementioned PSC is categorised as "a private company limited by shares", 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. The second one in the PSC register is Avantis Topco Limited that entered Aberdeen, Scotland as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Modutec Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Avantis Group Investments Holdco Ltd
3rd Floor Derwen House, Court Road, Bridgend, CF31 1BN, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 14322729 |
| Notified on | 19 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Avantis Topco Limited
28 Albyn Place, Aberdeen, AB10 1YL, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc736164 |
| Notified on | 15 September 2022 |
| Ceased on | 19 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Modutec Limited
First Floor Aurora House 8 Inverness Campus, Inverness, IV2 5NA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies Register |
| Registration number | Sc229316 |
| Notified on | 26 June 2020 |
| Ceased on | 15 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iain M.
| Notified on | 7 May 2020 |
| Ceased on | 26 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Envoy Capital Management 2 | July 21, 2020 |
| Sllp 286 | May 7, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 20 150 | 13 502 |
| Current Assets | 560 678 | 554 030 |
| Debtors | 540 528 | 540 528 |
| Other Debtors | 5 528 | 5 528 |
| Other | ||
| Amounts Owed By Group Undertakings | 535 000 | 535 000 |
| Amounts Owed To Group Undertakings | 255 527 | 255 527 |
| Average Number Employees During Period | 5 | 4 |
| Creditors | 255 527 | 255 527 |
| Investments Fixed Assets | 194 350 | 194 350 |
| Investments In Group Undertakings | 194 350 | 194 350 |
| Net Current Assets Liabilities | 305 151 | 298 503 |
| Total Assets Less Current Liabilities | 499 501 | 492 853 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 30th Mar 2023 filed on: 12th, May 2023 |
confirmation statement | Free Download (3 pages) |
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