AVANTIS GROUP LTD

UNIT 2 AND 3 JESSOP COURT, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER  GL2 2AP
  • Active
  • Private Limited Company
  • Company No. 09781979
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AVANTIS GROUP LTD was incorporated on Thursday, September 17, 2015 as a Private Limited Company with registered address in GLOUCESTER. AVANTIS GROUP LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years and 6 days.

Name AVANTIS GROUP LTD
Company number 09781979
Company type Private Limited Company
Incorporation date 17 Sep 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2 AND 3 JESSOP COURT
WATERWELLS BUSINESS PARK, QUEDGELEY
GLOUCESTER
GL2 2AP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Friars 745 Limited Waterwells Business Park, GL2 2AP Dates: Tuesday, March 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nicholas Edward Tuson Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (6 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 October 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
AVANTIS GROUP LTD 17 Sep 2015