Avanterra Limited. Head office in Leamington Spa. Check Director.

Avanterra Limited, Leamington Spa

Avanterra Limited is a private limited company. Formerly, it was called Seqvoia Uk Limited (it was changed on 2022-11-25). Situated at Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT, the above-mentioned 27 years old business was incorporated on 1996-11-21 and is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
1 director can be found in the company: Pierre B. (appointed on 26 March 2020).

About
Name: Avanterra Limited
Number: 03282151
Incorporation date: 1996-11-21
End of financial year: 31 December


Address:	Highdown House 11 Highdown Road Leamington Spa CV31 1XT
SIC code:	62012 - Business and domestic software development

Company staff

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

Financial 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

The deadline for Avanterra Limited confirmation statement filing is 2024-11-04. The most current one was submitted on 2023-10-21. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Pierre B. who has substantial control or influence.

Company filing

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AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, May 2016 \| accounts	Free Download (7 pages)

Type		Free download
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/13 filed on: 8th, December 2015 \| annual return	Free Download (5 pages)
SH01	959.50 GBP is the capital in company's statement on 2015/12/08 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/13 filed on: 27th, January 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/13 filed on: 27th, November 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/13 filed on: 29th, November 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/13 filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/13 filed on: 15th, November 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/13 filed on: 30th, November 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/11/21 with complete member list filed on: 21st, November 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 11th, August 2008 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/03/07 with complete member list filed on: 7th, March 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, November 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, November 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/02 with complete member list filed on: 2nd, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/02 with complete member list filed on: 2nd, January 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, October 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, October 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 2nd, November 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 2nd, November 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 24th, January 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 24th, January 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/12/30 with complete member list filed on: 30th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/30 with complete member list filed on: 30th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/07 with complete member list filed on: 7th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/07 with complete member list filed on: 7th, April 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 30th, August 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 30th, August 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/12/06 with complete member list filed on: 6th, December 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/06 with complete member list filed on: 6th, December 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 15th, March 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 15th, March 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 15th, March 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 15th, March 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/11/19 with complete member list filed on: 19th, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/11/19 with complete member list filed on: 19th, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/25 with complete member list filed on: 25th, January 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/01/25 with complete member list filed on: 25th, January 2001 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 25/01/01 annual return
AA	Small company accounts made up to 1999/12/31 filed on: 23rd, February 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 23rd, February 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/11/25 with complete member list filed on: 25th, November 1999 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/11/25 with complete member list filed on: 25th, November 1999 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 18th, October 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 18th, October 1999 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/12/16 with complete member list filed on: 16th, December 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/12/16 with complete member list filed on: 16th, December 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 22nd, September 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 22nd, September 1998 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/12/11 with complete member list filed on: 11th, December 1997 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 1997/12/11 with complete member list filed on: 11th, December 1997 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 17th, December 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 17th, December 1996 \| accounts	Free Download (1 page)

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