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AVANTIS TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avantis Technologies Limited. The company was founded 10 years ago and was given the registration number 08830790. The firm's registered office is in GLOUCESTER. You can find them at Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AVANTIS TECHNOLOGIES LIMITED
Company Number:08830790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 And 3, Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AP

Director03 January 2014Active
Unit 2 And 3, Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AP

Director03 January 2014Active
Unit 2 And 3, Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AP

Director01 September 2023Active
Unit 2 And 3, Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AP

Director01 September 2023Active
11, The Glenmore Centre, Waterwells Business Park, Quedgeley, United Kingdom, GL2 2AP

Director03 January 2014Active
11, The Glenmore Centre, Waterwells Business Park, Quedgeley, United Kingdom, GL2 2AP

Director03 January 2014Active
Unit 2 And 3, Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AP

Director03 March 2020Active

People with Significant Control

Avantis Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 2 And 3, Jessop Court, Waterwells Business Park, Gloucester, England, GL2 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-09-06Officers

Appoint person director company with name date.

Download
2023-09-06Officers

Appoint person director company with name date.

Download
2023-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2022-07-26Incorporation

Memorandum articles.

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2022-07-26Resolution

Resolution.

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2022-07-25Officers

Termination director company with name termination date.

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2022-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-18Mortgage

Mortgage satisfy charge full.

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2022-07-18Mortgage

Mortgage satisfy charge full.

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2022-04-01Change of name

Certificate change of name company.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type dormant.

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2021-04-09Gazette

Gazette filings brought up to date.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Gazette

Gazette notice compulsory.

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2020-12-09Accounts

Accounts with accounts type dormant.

Download
2020-04-15Resolution

Resolution.

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2020-03-30Accounts

Change account reference date company previous shortened.

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2020-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-17Officers

Appoint person director company with name date.

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