AVANTERRA LIMITED
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA CV31 1XT- Active
- Private Limited Company
- Company No. 03282151
- Last Updated: 01 Mar 2024
Company Profile
AVANTERRA LIMITED was incorporated on Thursday, November 21, 1996 as a Private Limited Company with registered address in LEAMINGTON SPA. AVANTERRA LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 27 years 9 months and 29 days.
| Name | AVANTERRA LIMITED |
|---|---|
| Company number | 03282151 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA CV31 1XT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Pierre Emmanuel Nicolas Buck Nationality: Luxembourger |
Dates: Thursday, March 26, 2020 - present
significant influence or control
|
| Mr Graham Lindsay Duncan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AVANTERRA LIMITED | 21 Nov 1996 |
| INTEGRATED PUBLISHING SOLUTIONS LIMITED | 04 Jun 2020 |
| SEQVOIA UK LIMITED | 25 Nov 2022 |