Avantis Education Limited

06318008

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 2 AND 3 JESSOP COURT, GLOUCESTER, GL2 2AP

Incorporated 19/07/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

62012

Business and domestic software development

62090

Other information technology service activities

85600

Educational support services

Officers

Mr Rupert John Kapp Rawnsley

director · Since 17/01/2013

DIRECTOR OF TECHNOLOGY

BRITISH · WALES · Age 53

Also on 6 other boards

Mr Huw Aled Williams

director · Since 01/04/2016

MARKETING DIRECTOR

WELSH · WALES · Age 46

Also on 6 other boards

Mr Westley Jason Paetel

director · Since 03/04/2023

OPERATIONS DIRECTOR

BRITISH · WALES · Age 60

Also on 1 other board

Mr David Michael Walters

director · Since 03/04/2023

CHIEF FINANCIAL OFFICER

WELSH · WALES · Age 54

Also on 29 other boards

Persons with Significant Control

Learnpad Limited

75–100% shares

75–100% votes

Appoint directors

Unit 2 And 3, Jessop Court, Waterwells Business Park, Gloucester, GL2 2AP

Reg: 08631487 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 19/01/2024Registered 22/01/2024

Charge

outstanding

LDC (MANAGERS) LIMITED

Created 18/07/2022Registered 21/07/2022

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 18/07/2022Registered 20/07/2022

Charge

satisfied

KEY CAPITAL PARTNERS (NOMINEES) LIMITED

Created 03/03/2020Registered 23/03/2020Satisfied 18/07/2022

Charge

satisfied

HSBC BANK PLC

Created 30/07/2015Registered 31/07/2015Satisfied 18/07/2022

Charge

satisfied

HSBC BANK PLC

Created 01/06/2015Registered 01/06/2015Satisfied 18/07/2022

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 06/03/2015Registered 06/03/2015Satisfied 14/02/2020

Charge

satisfied

HSBC BANK PLC

Created 12/02/2015Registered 12/02/2015Satisfied 18/07/2022

Charge

satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 19/04/2013Registered 30/04/2013Satisfied 01/04/2016