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Avantis Americas Limited
08830790
active
Private Limited Company
england wales
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 03/01/2014
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
On track
Industry
62012
Business and domestic software developmentOfficers
Mr Rupert John Kapp Rawnsley
director · Since 03/01/2014
COMPANY DIRECTOR
BRITISH · WALES
Also on 6 other boards
Mr David Michael Walters
director · Since 01/09/2023
CHIEF FINANCIAL OFFICER
WELSH · WALES
Also on 29 other boards
Persons with Significant Control
Avantis Group Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 09781979 · Compnaies House · Limited Company
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)
Created 17/02/2023Registered 22/02/2023
Charge
outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Created 18/07/2022Registered 21/07/2022
Charge
outstanding
LDC (MANAGERS) LIMITED
Created 18/07/2022Registered 21/07/2022
Charge
satisfied
KEY CAPITAL PARTNERS (NOMINEES) LIMITED
Created 03/03/2020Registered 23/03/2020Satisfied 18/07/2022
Charge
satisfied
HSBC BANK PLC
Created 21/07/2016Registered 22/07/2016Satisfied 18/07/2022