AG

AVANTIS GROUP LTD

Active

Company number 09781979

Gloucester, England · Incorporated 17 September 2015

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

Last updated on 3 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Friars 745 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 March 2020

Funding

1 funding round
3 March 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Dormant
Accounts
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
6 September 2023 View
Appoint Person Director Company With Name Date
Officers
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Resolution
Resolution
26 July 2022 View
Memorandum Articles
Incorporation
26 July 2022 View
Termination Director Company With Name Termination Date
Officers
25 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Dormant
Accounts
2 October 2021 View
Accounts With Accounts Type Dormant
Accounts
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2020 View
Resolution
Resolution
15 April 2020 View
Change Account Reference Date Company Previous Extended
Accounts
30 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2020 View
Capital Allotment Shares
Capital
3 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Dormant
Accounts
14 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2018 View
Capital Alter Shares Subdivision
Capital
11 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Accounts Amended With Accounts Type Dormant
Accounts
7 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2017 View
Accounts With Accounts Type Dormant
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2015 View
Incorporation Company
Incorporation
17 September 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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