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Avantis Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Gloucester
  • Company Details
  • Products And Services
  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Avantis Systems LTD
  • Address
    ******************
  • SIC Codes
    62012, 62090, 85600
  • SIC Description
    Business and domestic software development, Other information technology service activities, Educational support services
  • Company Number
    06318008
  • Listing UID
    132268
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Location
  • Avantis Systems LTD, Jessop Court, Gloucester, GL2 2AP

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Geolocation Details
  • Latitude
    51.810114
  • Longitude
    -2.269873
  • Easting
    381491.0
  • Northing
    212421.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDL300708
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, August 6, 2019
    Shortcode
    [email_notify]
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    Company Officers
    PAETEL, Westley Jason
    Appointed On: April 3, 2023
    Occupation: N/A
    Role: director
    Address: Unit 2 And 3, Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AP, England
    RAWNSLEY, Rupert John Kapp
    Appointed On: January 17, 2013
    Occupation: N/A
    Role: director
    Address: Unit 2 And 3, Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AP, England
    WALTERS, David Michael
    Appointed On: April 3, 2023
    Occupation: N/A
    Role: director
    Address: Unit 2 And 3, Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AP, England
    WILLIAMS, Huw Aled
    Appointed On: April 1, 2016
    Occupation: N/A
    Role: director
    Address: Unit 2 And 3, Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AP, England
    THEO, Richard
    Appointed On: August 23, 2007
    Occupation: N/A
    Role: secretary
    Address: 159 Lake Road West, Cardiff, CF23 5PL
    Resigned On: January 11, 2013
    ACUITY SECRETARIES LIMITED
    Appointed On: July 19, 2007
    Occupation: N/A
    Role: corporate-secretary
    Address: C/O M&A Solicitors Llp Kenneth, Pollard House 5-19 Cowbridge Rd East, Cardiff, South Glamorgan, CF11 9AB
    Resigned On: October 16, 2007
    THEO, Richard
    Appointed On: August 23, 2007
    Occupation: N/A
    Role: director
    Address: 159 Lake Road West, Cardiff, CF23 5PL
    Resigned On: January 11, 2013
    TROTTER, Owen
    Appointed On: March 3, 2020
    Occupation: N/A
    Role: director
    Address: Unit 2 And 3, Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AP, England
    Resigned On: July 18, 2022
    TUSON, Nicholas
    Appointed On: August 23, 2007
    Occupation: N/A
    Role: director
    Address: Unit 2 And 3, Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AP, England
    Resigned On: April 5, 2026
    M AND A NOMINEES LIMITED
    Appointed On: July 19, 2007
    Occupation: N/A
    Role: corporate-director
    Address: C/O M&A Solicitors Llp Kenneth, Pollard House 5-19 Cowbridge Rd East, Cardiff, South Glamorgan, CF11 9AB
    Resigned On: August 23, 2007
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    AVANTIS EDUCATION LIMITED
    Company Number
    06318008
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 30, 2025
    Next Due
    November 13, 2026
    Next Made Up To
    October 30, 2026
    Overdue
    No
    Date Of Creation
    July 19, 2007
    ETag
    e2830e0899b88ad6d31b8722fbbdbf7620091110
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 19, 2015
    Previous Company Names
    Ceased On
    December 18, 2023
    Effective From
    August 23, 2007
    Name
    AVANTIS SYSTEMS LIMITED
    Ceased On
    August 23, 2007
    Effective From
    July 19, 2007
    Name
    MANDACO 524 LIMITED
    Registered Office Address
    Address Line 1
    Unit 2 And 3 Jessop Court
    Address Line 2
    Waterwells Business Park, Quedgeley
    country
    England
    Locality
    Gloucester
    Post Code
    GL2 2AP
    Type
    ltd

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