AVANTIS AMERICAS LIMITED

AVANTIS AMERICAS LIMITED is an active private limited company, incorporated on 3 January 2014. The nature of the business is Business and domestic software development. The company's registered office is on Jessop Court, Gloucester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. AVANTIS AMERICAS LIMITED has two previous names, the most recent of which was AVANTIS TECHNOLOGIES LIMITED. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	UNIT 2 AND 3 JESSOP COURT
Address Line 2	WATERWELLS BUSINESS PARK, QUEDGELEY
Post Town	GLOUCESTER
Country	ENGLAND
Postcode	GL2 2AP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	18/12/2024
Last Made Up Date	04/12/2023

Return

Next Due Date	31/01/2017
Last Made Up Date	03/01/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 01/04/2022 onwards:

AVANTIS AMERICAS LIMITED

From 01/10/2016 to 01/04/2022:

AVANTIS TECHNOLOGIES LIMITED

Prior to 01/10/2016:

LEARNPAD TECHNOLOGIES LIMITED

Directors

(The company's officers)

MR RUPERT JOHN KAPP RAWNSLEY

(~51 year old British national)

UNIT 2 AND 3 JESSOP COURT, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, GL2 2AP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/01/2014

MR NICHOLAS TUSON

(~53 year old British national)

UNIT 2 AND 3 JESSOP COURT, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, GL2 2AP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/01/2014

MR DAVID MICHAEL WALTERS

(~52 year old Welsh national)

UNIT 2 AND 3 JESSOP COURT, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, GL2 2AP, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in WALES

Appointed on 01/09/2023

MR HUW ALED WILLIAMS

(~44 year old Welsh national)

UNIT 2 AND 3 JESSOP COURT, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, GL2 2AP, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in WALES

Appointed on 01/09/2023

Connections

(Shared officers)

AVANTIS APAC LIMITED

MR RUPERT JOHN KAPP RAWNSLEY
MR HUW ALED WILLIAMS

AVANTIS EDUCATION GROUP LIMITED

MR RUPERT JOHN KAPP RAWNSLEY
MR DAVID MICHAEL WALTERS
MR HUW ALED WILLIAMS

AVANTIS EDUCATION LIMITED

MR RUPERT JOHN KAPP RAWNSLEY
MR DAVID MICHAEL WALTERS
MR HUW ALED WILLIAMS

AVANTIS GROUP LTD

MR RUPERT JOHN KAPP RAWNSLEY
MR DAVID MICHAEL WALTERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)