Introduction
Watch Company
A
AVANTIS EDUCATION GROUP LIMITED
AVANTIS EDUCATION GROUP LIMITED is an active company incorporated on 17 June 2022 with the registered office located in Quedgeley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AVANTIS EDUCATION GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14180081
LTD Company
Age
3 Years
Incorporated 17 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Previous Company Names
PROJECT AVATAR LIMITED
From: 17 June 2022To: 19 December 2023
Address
Unit 2 And 3 Jessop Court Waterwells Business Park Quedgeley, GL2 2AP,
21 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 24
Capital Allotment Shares
4
Funding
10
Officers
1
Ownership
0
Accounts
Officers
10
9 Active
1 Resigned
Name
Role
Appointed
Status
MCCUSKER, Mark Joseph
ActiveWaterwells Business Park, Quedgeley, GloucesterGL2 2AP
Born August 1958
Director
Appointed 18 Jul 2022
MCCUSKER, Mark Joseph
Waterwells Business Park, Quedgeley, GloucesterGL2 2AP
Born August 1958
Director
18 Jul 2022
Active
MCEWAN, Andrew David John
ActiveWaterwells Business Park, Quedgeley, GloucesterGL2 2AP
Born December 1966
Director
Appointed 18 Jul 2022
MCEWAN, Andrew David John
Waterwells Business Park, Quedgeley, GloucesterGL2 2AP
Born December 1966
Director
18 Jul 2022
Active
PAETEL, Westley Jason
ActiveWaterwells Business Park, Quedgeley, GloucesterGL2 2AP
Born January 1966
Director
Appointed 18 Jul 2022
PAETEL, Westley Jason
Waterwells Business Park, Quedgeley, GloucesterGL2 2AP
Born January 1966
Director
18 Jul 2022
Active
RAWNSLEY, Rupert John Kapp
ActiveWaterwells Business Park, Quedgeley, GloucesterGL2 2AP
Born January 1973
Director
Appointed 18 Jul 2022
RAWNSLEY, Rupert John Kapp
Waterwells Business Park, Quedgeley, GloucesterGL2 2AP
Born January 1973
Director
18 Jul 2022
Active
TUSON, Nicholas Edward
ActiveWaterwells Business Park, QuedgeleyGL2 2AP
Born November 1970
Director
Appointed 17 Jun 2022
TUSON, Nicholas Edward
Waterwells Business Park, QuedgeleyGL2 2AP
Born November 1970
Director
17 Jun 2022
Active
UL-HAQ, Aziz
ActiveKing St, ManchesterM2 4WQ
Born September 1971
Director
Appointed 18 Jul 2022
UL-HAQ, Aziz
King St, ManchesterM2 4WQ
Born September 1971
Director
18 Jul 2022
Active
VITTY, Martyn John
ActiveWaterwells Business Park, QuedgeleyGL2 2AP
Born October 1975
Director
Appointed 21 Jun 2023
VITTY, Martyn John
Waterwells Business Park, QuedgeleyGL2 2AP
Born October 1975
Director
21 Jun 2023
Active
WALTERS, David Michael
ActiveWaterwells Business Park, QuedgeleyGL2 2AP
Born February 1972
Director
Appointed 03 Apr 2023
WALTERS, David Michael
Waterwells Business Park, QuedgeleyGL2 2AP
Born February 1972
Director
03 Apr 2023
Active
WILLIAMS, Huw Aled
ActiveWaterwells Business Park, Quedgeley, GloucesterGL2 2AP
Born April 1980
Director
Appointed 18 Jul 2022
WILLIAMS, Huw Aled
Waterwells Business Park, Quedgeley, GloucesterGL2 2AP
Born April 1980
Director
18 Jul 2022
Active
GOODWIN, Grant Andre
ResignedKing St, ManchesterM2 4WQ
Born March 1988
Director
Appointed 18 Jul 2022
Resigned 21 Jun 2023
GOODWIN, Grant Andre
King St, ManchesterM2 4WQ
Born March 1988
Director
18 Jul 2022
Resigned 21 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ldc (Nominees) Limited
ActiveVine Street, LondonW1J 0AH
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jul 2022
Ldc (Nominees) Limited
Vine Street, LondonW1J 0AH
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jul 2022
Active
Mr Nicholas Edward Tuson
CeasedWaterwells Business Park, QuedgeleyGL2 2AP
Born November 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2022
Ceased 18 Jul 2022
Mr Nicholas Edward Tuson
Waterwells Business Park, QuedgeleyGL2 2AP
Born November 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2022
Ceased 18 Jul 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
22 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2024
19 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
19 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 December 2022
29 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2022
29 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2022
21 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2022
20 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2022
20 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2022
20 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2022