# Avantis Group Ltd

## Details

- **Company number:** [09781979](https://find-and-update.company-information.service.gov.uk/company/09781979)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 2015
- **Registered office:** UNIT 2 AND 3 JESSOP COURT, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, GL2 2AP
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALTERS, David Michael | director | 1 Sep 2023 |  |
| WILLIAMS, Huw Aled | director | 1 Sep 2023 |  |
| RAWNSLEY, Rupert John Kapp | director | 17 Sep 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Friars 745 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Mar 2020 |  |
| Mr Nicholas Edward Tuson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 3 Mar 2020 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2017 | - | £1 |
| 30 Sep 2016 | £1 | - |



## Owned by

Avantis Group Ltd → [Friars 745 Limited](/company/12450387) → [Avantis Education Group Limited](/company/14180081) → [LDC (Nominees) Limited](/company/06713621) → [Lloyds Development Capital (Holdings) Limited](/company/01107542) → [LBG Equity Investments Limited](/company/02412574)



## Controls

- [Avantis Americas Limited](/company/08830790) (08830790)
- [Learnpad Limited](/company/08631487) (08631487)



## Directors' other companies

- [RAWNSLEY, Rupert John Kapp](/person/5373865) - director at [Learnpad Limited](/company/08631487)
- [RAWNSLEY, Rupert John Kapp](/person/5373865) - director at [Avantis Education Limited](/company/06318008)
- [RAWNSLEY, Rupert John Kapp](/person/5373865) - director at [Avantis Apac Limited](/company/09826115)
- [WALTERS, David Michael](/person/5373867) - director at [Avantis Education Limited](/company/06318008)
- [WALTERS, David Michael](/person/5373867) - director at [Avantis Education Group Limited](/company/14180081)
- [WALTERS, David Michael](/person/5373867) - director at [Avantis Americas Limited](/company/08830790)
- [WALTERS, David Michael](/person/5373867) - director at [Avantis Apac Limited](/company/09826115)
- [WALTERS, David Michael](/person/5373867) - director at [Learnpad Limited](/company/08631487)
- [WILLIAMS, Huw Aled](/person/5373868) - director at [Learnpad Limited](/company/08631487)
- [WILLIAMS, Huw Aled](/person/5373868) - director at [Avantis Education Limited](/company/06318008)



## Companies at the same address

- [Avantis Americas Limited](/company/08830790) (08830790)
- [Avantis Apac Limited](/company/09826115) (09826115)
- [Avantis Education Limited](/company/06318008) (06318008)
- [Learnpad Limited](/company/08631487) (08631487)