Menna Overview
Here’s a quick overview of AVANTERRA LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1996.
AVANTERRA LIMITED
- Company statusactive
- Company No03282151
- Age29 years 8 months Incorporated 21 November 1996
- Officers1
Address
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
AVANTERRA LIMITED is an active company incorporated on 21 November 1996 and based in Leamington Spa, Warwickshire, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 25 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 23 Dec 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 21 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 21 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 15 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 15 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 16 Jun 2020
Resolution
6 Years Ago on 04 Jun 2020
Capital Cancellation Shares
6 Years Ago on 09 Apr 2020
Capital Return Purchase Own Shares Treasury Capital Date
6 Years Ago on 07 Apr 2020
Capital Return Purchase Own Shares
6 Years Ago on 07 Apr 2020
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 Years Ago on 07 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Apr 2020
Mortgage Satisfy Charge Full
6 Years Ago on 17 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Nov 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCK, Pierre Emmanuel Nicolas | director | Aug 1968 | 26 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Pierre Emmanuel Nicolas Buck | Aug 1968 | 26 Mar 2020 |
| Mr Graham Lindsay Duncan | Jul 1964 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of AVANTERRA LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1996.