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 10 months.
Name | AVANTERRA LIMITED |
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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 |
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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 |
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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 |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (8 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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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AVANTERRA LIMITED | 21 Nov 1996 |
INTEGRATED PUBLISHING SOLUTIONS LIMITED | 04 Jun 2020 |
SEQVOIA UK LIMITED | 25 Nov 2022 |