Avanterra Limited (number 03282151) is a private limited company founded on 1996-11-21 originating in England. The enterprise is situated at Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT. Having undergone a change in 2022-11-25, the previous name this business utilized was Seqvoia Uk Limited. Avanterra Limited is operating under SIC: 62012 which means "business and domestic software development".

Company details

Name Avanterra Limited
Number 03282151
Date of Incorporation: Thursday 21st November 1996
End of financial year: 31 December
Address: Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT
SIC code: 62012 - Business and domestic software development

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Pierre B. (in the company from 26 March 2020). The Companies House indexes 2 persons of significant control, namely: Pierre B. has substantial control or influence, Graham D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 374,305 522,291 605,425 731,970 502,788 513,098 515,469 420,703 105,556 68,902 59,571 153,673
Fixed Assets - - 31,694 526,853 492,119 454,056 417,469 384,077 347,679 299,999 268,217 238,561
Intangible Fixed Assets - - - 500,000 466,666 - - - - - - -
Number Shares Allotted - 600 600 745 845 - - - - - - -
Shareholder Funds 45,670 102,520 165,461 685,358 550,509 - - - - - - -
Tangible Fixed Assets 23,872 28,032 31,694 26,853 25,453 - - - - - - -
Total Assets Less Current Liabilities 47,654 102,520 165,461 685,308 550,509 550,182 515,327 393,650 395,700 335,586 275,533 315,967

People with significant control

Pierre B.
26 March 2020
Nature of control: significiant influence or control
Graham D.
6 April 2016 - 26 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 13th, May 2016 | accounts
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