AVANTIS APAC LIMITED

Company number 09826115 ·

Active

37 filings

Date Filing
8 May 2026 Termination of appointment of Nicholas Tuson as a director on 2026-04-05 · 1 page View document
20 Oct 2025 Confirmation statement made on 2025-10-14 with no updates · 3 pages View document
3 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-14 with no updates · 3 pages View document
20 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
17 Oct 2023 Confirmation statement made on 2023-10-14 with no updates · 3 pages View document
12 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
6 Sep 2023 Appointment of Mr David Michael Walters as a director on 2023-09-01 · 2 pages View document
6 Sep 2023 Appointment of Mr Huw Aled Williams as a director on 2023-09-01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Nov 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
27 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
1 Apr 2022 Certificate of change of name · 3 pages View document
22 Oct 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
28 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
9 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
23 Nov 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES View document
15 Apr 2020 ADOPT ARTICLES 03/03/2020 View document
30 Mar 2020 PREVEXT FROM 31/10/2019 TO 31/12/2019 View document
23 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 098261150002 View document
17 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR LEANNE MORRIS View document
17 Mar 2020 DIRECTOR APPOINTED MR OWEN TROTTER View document
28 Feb 2020 PSC'S CHANGE OF PARTICULARS / AVANTIS GROUP LTD / 27/06/2017 View document
11 Jan 2020 DISS40 (DISS40(SOAD)) View document
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES View document
7 Jan 2020 FIRST GAZETTE View document
5 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View document
30 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View document
12 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
27 Jun 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM UNIT 21 THE GLENMORE CENTRE, WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER GL2 2AP ENGLAND View document
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
3 Jun 2016 DIRECTOR APPOINTED MISS LEANNE SAMANTHA MORRIS View document
3 Jun 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 15 THE GLENMORE CENTRE WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER GL2 2AP UNITED KINGDOM View document
17 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098261150001 View document
15 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document