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All Information about:
Name

Avantis Group LTD
Address
Unit 2 And 3 Jessop Court
Waterwells Business Park, Quedgeley
Gloucester
GL2 2AP
VAT ID no VAT ID available
Company No. 09781979 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Friars 745 Limited Status: Active Notified: 03/03/2020 Companies House Number: 12450387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Tuson, Nicholas Edward Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2020 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Rawnsley, Rupert John Kapp Waterwells Business Park, Quedgeley, Gloucester, England Status: Active Notified: 17/09/2015 Date of Birth: 01/1973 Occupation: Director Of Technology Role: Director Country of Residence: Wales Nationality: British
    Tuson, Nicholas Waterwells Business Park, Quedgeley, Gloucester, England Status: Active Notified: 17/09/2015 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walters, David Michael Waterwells Business Park, Quedgeley, Gloucester, England Status: Active Notified: 01/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: Wales Nationality: Welsh
    Williams, Huw Aled Waterwells Business Park, Quedgeley, Gloucester, England Status: Active Notified: 01/09/2023 Occupation: Chief Executive Role: Director Country of Residence: Wales Nationality: Welsh

    Companies Controlled by This Company (2)

    gb-flag GB Avantis Americas Limited Status: Active Notified: 06/04/2016 Companies House Number: 08830790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Learnpad Limited Status: Active Notified: 06/04/2016 Companies House Number: 08631487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •