Avantis Apac Limited. net worth, address, company information. Free

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Avantis Apac Limited (number 09826115) is a private limited company established on 2015-10-15 in England. The firm can be found at Unit 2 and 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester GL2 2AP. Having undergone a change in 2022-04-01, the previous name the enterprise utilized was Classcharge Ltd. Avantis Apac Limited is operating under Standard Industrial Classification code: 26200 which means "manufacture of computers and peripheral equipment".

Company details

Name	Avantis Apac Limited
Number	09826115
Date of Incorporation:	October 15, 2015
End of financial year:	31 December
Address:	Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AP
SIC code:	26200 - Manufacture of computers and peripheral equipment

Moving to the 4 directors that can be found in this particular enterprise, we can name: Huw W. (in the company from 01 September 2023), David W. (appointment date: 01 September 2023), Rupert R. (appointed on 15 October 2015). The Companies House reports 1 person of significant control - Avantis Group Ltd, a firm which is located at Jessop Court, Waterwells Business Park, Quedgeley, GL2 2AP Gloucester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Shareholder Funds	1	1	1	1	1	1	-
Number Shares Allotted	-	-	-	-	-	-	100

People with significant control

Avantis Group Ltd

6 April 2016

Address	Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AP, England
Legal authority	Companies Act 2006
Legal form	Limited Compnay
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates October 14, 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 14, 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 12th, September 2023 \| accounts	Free Download (2 pages)
(AP01) On September 1, 2023 new director was appointed. filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(AP01) On September 1, 2023 new director was appointed. filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 14, 2022 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, July 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 26th, July 2022 \| incorporation	Free Download (38 pages)
(TM01) Director appointment termination date: July 18, 2022 filed on: 25th, July 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 098261150004, created on July 18, 2022 filed on: 21st, July 2022 \| mortgage	Free Download (77 pages)
(MR01) Registration of charge 098261150003, created on July 18, 2022 filed on: 20th, July 2022 \| mortgage	Free Download (22 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 18th, July 2022 \| mortgage	Free Download (1 page)
(CERTNM) Company name changed classcharge LTDcertificate issued on 01/04/22 filed on: 1st, April 2022 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 14, 2021 filed on: 22nd, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 9th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 14, 2020 filed on: 23rd, November 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, April 2020 \| resolution	Free Download (21 pages)
(AA01) Previous accounting period extended from October 31, 2019 to December 31, 2019 filed on: 30th, March 2020 \| accounts	Free Download (1 page)
(MR01) Registration of charge 098261150002, created on March 3, 2020 filed on: 23rd, March 2020 \| mortgage	Free Download (43 pages)
(AP01) On March 3, 2020 new director was appointed. filed on: 17th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 3, 2020 filed on: 17th, March 2020 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control June 27, 2017 filed on: 28th, February 2020 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, January 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates October 14, 2019 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 7th, January 2020 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2018 filed on: 5th, July 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 14, 2018 filed on: 22nd, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2017 filed on: 30th, May 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 14, 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2016 filed on: 12th, July 2017 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Unit 21 the Glenmore Centre, Waterwells Business Park Quedgeley Gloucester GL2 2AP England to Unit 2 and 3 Jessop Court Waterwells Business Park, Quedgeley Gloucester GL2 2AP on June 27, 2017 filed on: 27th, June 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates October 14, 2016 filed on: 24th, November 2016 \| confirmation statement	Free Download (5 pages)
(AP01) On June 1, 2016 new director was appointed. filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 15 the Glenmore Centre Waterwells Business Park Quedgeley Gloucester GL2 2AP United Kingdom to Unit 21 the Glenmore Centre, Waterwells Business Park Quedgeley Gloucester GL2 2AP on June 3, 2016 filed on: 3rd, June 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 098261150001, created on December 16, 2015 filed on: 17th, December 2015 \| mortgage	Free Download
(NEWINC) Certificate of incorporation filed on: 15th, October 2015 \| incorporation	Free Download (7 pages)

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