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AVANTIS EDUCATION LIMITED

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AVANTIS EDUCATION LIMITED

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Key Data

Status

Active

Company No.

06318008

Incorporation date

19/07/2007

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Educational support services (85.60 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester GL2 2APCopy
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Latest events (Record since 19/07/2007)
dot icon12/11/2025
Confirmation statement made on 2025-10-30 with no updates
View PDF (3 pages)
dot icon19/08/2025
Full accounts made up to 2024-12-31
View PDF (21 pages)
dot icon05/11/2024
Confirmation statement made on 2024-10-30 with no updates
View PDF (3 pages)
dot icon20/09/2024
Full accounts made up to 2023-12-31
View PDF (22 pages)
dot icon22/01/2024
Registration of charge 063180080009, created on 2024-01-19
View PDF (17 pages)
dot icon18/12/2023
Certificate of change of name
View PDF (3 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-30 with no updates
View PDF (3 pages)
dot icon18/08/2023
Full accounts made up to 2022-12-31
View PDF (23 pages)
dot icon03/04/2023
Appointment of Mr David Michael Walters as a director on 2023-04-03
View PDF (2 pages)
dot icon03/04/2023
Appointment of Mr Westley Jason Paetel as a director on 2023-04-03
View PDF (2 pages)
dot icon08/12/2022
Confirmation statement made on 2022-10-30 with no updates
View PDF (3 pages)
dot icon26/07/2022
Memorandum and Articles of Association
View PDF (38 pages)
dot icon26/07/2022
Resolutions
View PDF (1 pages)
dot icon25/07/2022
Termination of appointment of Owen Trotter as a director on 2022-07-18
View PDF (1 pages)
dot icon21/07/2022
Registration of charge 063180080008, created on 2022-07-18
View PDF (77 pages)
dot icon20/07/2022
Registration of charge 063180080007, created on 2022-07-18
View PDF (22 pages)
dot icon18/07/2022
Satisfaction of charge 063180080006 in full
View PDF (1 pages)
dot icon18/07/2022
Satisfaction of charge 063180080002 in full
View PDF (1 pages)
dot icon18/07/2022
Satisfaction of charge 063180080005 in full
View PDF (1 pages)
dot icon18/07/2022
Satisfaction of charge 063180080004 in full
View PDF (1 pages)
dot icon17/05/2022
Accounts for a small company made up to 2021-12-31
View PDF (9 pages)
dot icon19/01/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/01/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/01/2022
Confirmation statement made on 2021-10-30 with no updates
View PDF (3 pages)
dot icon02/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (10 pages)
dot icon16/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (9 pages)
dot icon23/11/2020
Confirmation statement made on 2020-10-30 with no updates
View PDF (3 pages)
dot icon17/04/2020
Resolutions
View PDF (21 pages)
dot icon07/04/2020
Statement of company's objects
View PDF (2 pages)
dot icon23/03/2020
Registration of charge 063180080006, created on 2020-03-03
View PDF (43 pages)
dot icon17/03/2020
Appointment of Mr Owen Trotter as a director on 2020-03-03
View PDF (2 pages)
dot icon28/02/2020
Change of details for Learnpad Limited as a person with significant control on 2017-06-27
View PDF (2 pages)
dot icon28/02/2020
Change of details for Learnpad Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon14/02/2020
Satisfaction of charge 063180080003 in full
View PDF (1 pages)
dot icon06/02/2020
Resolutions
View PDF (2 pages)
dot icon05/11/2019
Confirmation statement made on 2019-10-30 with no updates
View PDF (3 pages)
dot icon19/07/2019
Confirmation statement made on 2018-10-30 with no updates
View PDF (3 pages)
dot icon16/07/2019
Accounts for a small company made up to 2018-12-31
View PDF (10 pages)
dot icon05/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (9 pages)
dot icon03/08/2018
Confirmation statement made on 2018-07-19 with no updates
View PDF (3 pages)
dot icon19/08/2017
Confirmation statement made on 2017-07-19 with no updates
View PDF (3 pages)
dot icon18/07/2017
Accounts for a small company made up to 2016-12-31
View PDF (10 pages)
dot icon27/06/2017
Registered office address changed from 21 the Glenmore Centre Jessop Court Quedgeley Gloucester GL2 2AP England to Unit 2 and 3 Jessop Court Waterwells Business Park, Quedgeley Gloucester GL2 2AP on 2017-06-27
View PDF (1 pages)
dot icon14/09/2016
Accounts for a small company made up to 2015-12-31
View PDF (7 pages)
dot icon22/07/2016
Confirmation statement made on 2016-07-19 with updates
View PDF (6 pages)
dot icon04/04/2016
Registered office address changed from 11 the Glenmore Centre Waterwells Business Park Quedgeley Gloucester GL2 2AP to 21 the Glenmore Centre Jessop Court Quedgeley Gloucester GL2 2AP on 2016-04-04
View PDF (1 pages)
dot icon01/04/2016
Appointment of Mr Huw Aled Williams as a director on 2016-04-01
View PDF (2 pages)
dot icon01/04/2016
Satisfaction of charge 063180080001 in full
View PDF (1 pages)
dot icon12/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (8 pages)
dot icon27/08/2015
Annual return made up to 2015-07-19 with full list of shareholders
View PDF (3 pages)
dot icon31/07/2015
Registration of charge 063180080005, created on 2015-07-30
View PDF (13 pages)
dot icon01/06/2015
Registration of charge 063180080004, created on 2015-06-01
View PDF (13 pages)
dot icon06/03/2015
Registration of charge 063180080003, created on 2015-03-06
View PDF (24 pages)
dot icon12/02/2015
Registration of charge 063180080002, created on 2015-02-12
View PDF (23 pages)
dot icon13/08/2014
Annual return made up to 2014-07-19 with full list of shareholders
View PDF (3 pages)
dot icon05/08/2014
Current accounting period extended from 2014-08-31 to 2014-12-31
View PDF (1 pages)
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon14/08/2013
Annual return made up to 2013-07-19 with full list of shareholders
View PDF (3 pages)
dot icon17/07/2013
Statement of capital following an allotment of shares on 2013-01-15
View PDF (4 pages)
dot icon30/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon23/05/2013
Registered office address changed from Unit 32 Space Business Park Olympus Park Quedgeley Gloucester GL2 4AL United Kingdom on 2013-05-23
View PDF (1 pages)
dot icon30/04/2013
Registration of charge 063180080001
View PDF (27 pages)
dot icon17/01/2013
Appointment of Dr Rupert John Kapp Rawnsley as a director
View PDF (2 pages)
dot icon17/01/2013
Registered office address changed from 1St Floor, 105 Bute Street Cardiff Bay Cardiff CF10 5AD Uk on 2013-01-17
View PDF (1 pages)
dot icon16/01/2013
Termination of appointment of Richard Theo as a director
View PDF (1 pages)
dot icon16/01/2013
Termination of appointment of Richard Theo as a secretary
View PDF (1 pages)
dot icon01/09/2012
Annual return made up to 2012-07-19 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon13/09/2011
Annual return made up to 2011-07-19 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon14/09/2010
Annual return made up to 2010-07-19 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2010
Director's details changed for Nicholas Tuson on 2010-07-01
View PDF (2 pages)
dot icon02/06/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (10 pages)
dot icon29/10/2009
Annual return made up to 2009-07-19 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon04/03/2009
Accounting reference date extended from 31/07/2008 to 31/08/2008
View PDF (1 pages)
dot icon29/09/2008
Capitals not rolled up
View PDF (2 pages)
dot icon18/09/2008
Return made up to 19/07/08; full list of members
View PDF (4 pages)
dot icon18/09/2008
Registered office changed on 18/09/2008 from 1ST floor rear 105 bute street cardiff bay cardiff CF10 5AD
View PDF (1 pages)
dot icon16/10/2007
Secretary resigned
View PDF (1 pages)
dot icon11/10/2007
Registered office changed on 11/10/07 from: 159 lake road west cardiff CF23 5PL
View PDF (1 pages)
dot icon05/09/2007
Registered office changed on 05/09/07 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
View PDF (1 pages)
dot icon05/09/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/09/2007
New director appointed
View PDF (2 pages)
dot icon05/09/2007
Director resigned
View PDF (1 pages)
dot icon23/08/2007
Certificate of change of name
View PDF (2 pages)
dot icon19/07/2007
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Trotter, Owen
Director
03/03/2020 - 18/07/2022
28
ACUITY SECRETARIES LIMITED
Corporate Secretary
19/07/2007 - 16/10/2007
172
M AND A NOMINEES LIMITED
Corporate Director
19/07/2007 - 23/08/2007
157
Walters, David Michael
Director
03/04/2023 - Present
49
Rawnsley, Rupert John Kapp
Director
17/01/2013 - Present
6

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AVANTIS EDUCATION LIMITED

AVANTIS EDUCATION LIMITED is an(a) Active company incorporated on 19/07/2007 with the registered office located at Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester GL2 2AP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTIS EDUCATION LIMITED?

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AVANTIS EDUCATION LIMITED is currently Active. It was registered on 19/07/2007 .

Where is AVANTIS EDUCATION LIMITED located?

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AVANTIS EDUCATION LIMITED is registered at Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester GL2 2AP.

What does AVANTIS EDUCATION LIMITED do?

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AVANTIS EDUCATION LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AVANTIS EDUCATION LIMITED?

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The latest filing was on 12/11/2025: Confirmation statement made on 2025-10-30 with no updates.