AVANTERRA LIMITED
Active - Accounts Filed
General Information
NAME
AVANTERRA LIMITED
COMPANY NUMBER
03282151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/11/1996
(28 years and 1 months old)
WEBSITE
http://integrate.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/06/2020
25/11/2022
SEQVOIA UK LIMITED
View all previous names
WARWICKSHIRE
CV31 1XT
Telephone: 01926889199
TPS: Yes
54 Willes Road
Leamington Spa
Warwickshire
CV31 1BZ
Telephone: 889199
Highdown House
11 Highdown Road
LEAMINGTON SPA
CV31 1XT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVANTERRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVANTERRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVANTERRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2020 - Present (4 years and 9 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/1996 - 21/11/1996 (0 months) 21/11/1996 - Present (28 years and 1 months) 21/11/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
21/11/1996 - Present (28 years and 1 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 21/11/1996 - 03/02/2000 (3 years and 2 months) Secretary: 21/11/1996 - 03/02/2000 (3 years and 2 months) Born in Oct 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
21/11/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Pierre Emmanuel Nicolas Buck (928060222) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 06/04/2020 | Change in Reg. Office |
| 23/11/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 03/05/2019 | Andrew Beedham (919441322) has left the board |
| 27/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 19/07/2018 | Andrew John Beedham (924160237) has left the board |
| 05/01/2018 | New Board Member Andrew John Beedham (924160237) Appointed |
| 29/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 28/01/2015 | New Company Secretary Andrew Beedham (919441322) Appointed |
| 28/01/2015 | Caroline Kempner (907403816) has left the board |
| 02/06/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 04/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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