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Summary

Contact details

Officers15

Finance2

Events2

Documents102

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

AVANTERRA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Nov 1996 (28 years ago)

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Summary

NameAVANTERRA LIMITED
Historical names
  • SEQVOIA UK LIMITED
  • INTEGRATED PUBLISHING SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03282151
Incorporation Date21 Nov 1996 (28 years ago) / 162 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WARWICKSHIRE, LEAMINGTON SPA, HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, CV31 1XT

Officers

individual

IndividualUnited Kingdom

Mr Pierre Emmanuel Nicolas Buck

Person with significant control


Appointed on26 Mar 2020

Country of residenceLuxembourg

individual

IndividualUnited Kingdom

Mr Graham Lindsay Duncan

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Dobson, Philip

Director


Appointed on01 Oct 2002

Resigned on02 Sep 2003

individual

IndividualUnited Kingdom

Buck, Pierre Emmanuel Nicolas

Director


Appointed on26 Mar 2020

Country of residenceLuxembourg

individual

IndividualUnited Kingdom

Adaway, Richard Paul

Secretary


Appointed on21 Nov 1996

Resigned on03 Feb 2000

individual

IndividualUnited Kingdom

Beedham, Andrew

Secretary


Appointed on25 Nov 2013

Resigned on30 Apr 2019

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2021268,217 GBP
(~$368,873)
275,533 GBP
(~$378,934)
View full report
2020299,999 GBP
(~$384,696)
335,586 GBP
(~$430,330)
View full report

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Events

Old value

25 Nov 2022

Name changeSEQVOIA UK LIMITED

04 Jun 2020

Name changeINTEGRATED PUBLISHING SOLUTIONS LIMITED

Documents

DateNameTypeDocument
25 Nov 2022Certificate change of name companyCERTNMView
10 Nov 2022Confirmation statement with updatesCS01View
30 Sep 2022Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date21 Oct 2024
    due by 04 Nov 2024
  • Last statement dated21 Oct 2023
Returns
  • Next returns datedue by 11 Dec 2016
  • Last returns dated13 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is AVANTERRA LIMITED's headquarters?

AVANTERRA LIMITED's headquarters is located at ENGLAND, WARWICKSHIRE, LEAMINGTON SPA, HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, CV31 1XT

What is AVANTERRA LIMITED's industry?

AVANTERRA LIMITED is in the industry of Computer programming activities

What year was AVANTERRA LIMITED started?

AVANTERRA LIMITED was started in 1996

Sources: Companies House