Avanterra Limited in 11 Highdown Road LEAMINGTON SPA - CV31 1XT

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Avanterra Limited LEAMINGTON SPA

Founded in 1996, Avanterra, classified under reg no. 03282151 is an active company. Currently registered at Highdown House CV31 1XT, Leamington Spa the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2022/11/25 Avanterra Limited is no longer carrying the name Seqvoia Uk.

The firm has one director. Pierre B., appointed on 26 March 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Avanterra Limited Address / Contact

Office Address	Highdown House
Office Address2	11 Highdown Road
Town	Leamington Spa
Post code	CV31 1XT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03282151
Date of Incorporation	Thu, 21st Nov 1996
Industry	Business and domestic software development
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 2023

Company staff

Pierre B.

Position: Director

Appointed: 26 March 2020

Andrew B.

Position: Director

Appointed: 01 January 2018

Resigned: 17 July 2018

Andrew B.

Position: Secretary

Appointed: 25 November 2013

Resigned: 30 April 2019

Philip D.

Position: Director

Appointed: 01 October 2002

Resigned: 02 September 2003

Caroline K.

Position: Secretary

Appointed: 04 February 2000

Resigned: 25 November 2013

Antony M.

Position: Director

Appointed: 26 November 1996

Resigned: 03 February 2000

Graham D.

Position: Director

Appointed: 26 November 1996

Resigned: 26 March 2020

Paul H.

Position: Director

Appointed: 26 November 1996

Resigned: 03 February 2000

John H.

Position: Director

Appointed: 21 November 1996

Resigned: 03 February 2000

Richard A.

Position: Director

Appointed: 21 November 1996

Resigned: 03 February 2000

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 21 November 1996

Resigned: 21 November 1996

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 1996

Resigned: 21 November 1996

Richard A.

Position: Secretary

Appointed: 21 November 1996

Resigned: 03 February 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Pierre B. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Graham D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pierre B.

Notified on	26 March 2020
Nature of control:	significiant influence or control

Graham D.

Notified on	6 April 2016
Ceased on	26 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Seqvoia Uk	November 25, 2022
Integrated Publishing Solutions	June 4, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	45 670	102 520	165 461	685 358	550 509

Balance Sheet
Cash Bank In Hand	60 744	29	171	248	185
Cash Bank On Hand					185	6 122	140	20 160	91 230	61 697	15 222	52 640
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
Debtors	313 561	522 262	605 254	731 722	502 603	506 976	515 329	400 543	14 326	7 205	44 349	101 033
Intangible Fixed Assets				500 000	466 666
Net Assets Liabilities Including Pension Asset Liability	45 670	102 520
Property Plant Equipment					25 453	20 724	17 470	17 412	14 347		1 551	5 228
Tangible Fixed Assets	23 872	28 032	31 694	26 853	25 453

Reserves/Capital
Called Up Share Capital	960	960	960	925	985
Profit Loss Account Reserve	44 710	101 560	164 501	184 333	49 474
Shareholder Funds	45 670	102 520	165 461	685 358	550 509

Other
Amount Specific Advance Or Credit Directors				279 620	137 040	166 290	190 500	510
Amount Specific Advance Or Credit Made In Period Directors					18 472	29 250	24 210
Amount Specific Advance Or Credit Repaid In Period Directors					161 052			18 580	510
Accumulated Amortisation Impairment Intangible Assets					33 334	66 668	100 001	133 335	166 668	200 001	233 334	266 667
Accumulated Depreciation Impairment Property Plant Equipment					96 433	101 548	105 533	108 889	111 954		141	1 090
Average Number Employees During Period					12	12	12	12	9	2	3	4
Bank Overdrafts					26 143		5 356
Capital Redemption Reserve				50	50
Creditors					444 398	416 972	417 611	411 130	57 535	33 315	52 255	76 267
Creditors Due After One Year	1 984
Creditors Due Within One Year	350 523	447 803	471 658	573 515	444 398
Fixed Assets			31 694	526 853	492 119	454 056	417 469	384 077	347 679	299 999	268 217	238 561
Increase From Amortisation Charge For Year Intangible Assets						33 334	33 333	33 334	33 333	33 333	33 333	33 333
Increase From Depreciation Charge For Year Property Plant Equipment						5 115	3 985	3 356	3 065	801	141	949
Intangible Assets					466 666	433 332	399 999	366 665	333 332	299 999	266 666	233 333
Intangible Assets Gross Cost					500 000	500 000	500 000	500 000	500 000	500 000	500 000
Intangible Fixed Assets Aggregate Amortisation Impairment					33 334
Intangible Fixed Assets Amortisation Charged In Period					33 334
Intangible Fixed Assets Cost Or Valuation				500 000
Intangible Fixed Assets Increase Decrease From Revaluations				500 000
Net Current Assets Liabilities	23 782	74 488	133 767	158 455	58 390	96 126	97 858	9 573	48 021	35 587	7 316	77 406
Nominal Value Shares Issued Specific Share Issue						0
Number Shares Allotted		600	600	745	845
Number Shares Issued Fully Paid						855	855	855	855	599
Number Shares Issued Specific Share Issue						10
Par Value Share		10	0	0	0	0	0	0	0	0
Property Plant Equipment Gross Cost					121 886	122 272	123 003	126 301	126 301		1 692	6 318
Revaluation Reserve				500 000	500 000
Secured Debts	5 156	16 267	15 226	43 972	26 143
Share Capital Allotted Called Up Paid	60	60	60	75	85
Tangible Fixed Assets Additions		11 787	12 510	2 393	5 368
Tangible Fixed Assets Cost Or Valuation	89 828	101 615	114 125	116 518	121 886
Tangible Fixed Assets Depreciation	65 956	73 583	82 431	89 665	96 433
Tangible Fixed Assets Depreciation Charged In Period		7 627	8 848	7 234	6 768
Total Additions Including From Business Combinations Property Plant Equipment						386	731	3 298			1 692	4 626
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
Advances Credits Directors	167 709	166 812	292 472	279 620	137 040
Advances Credits Made In Period Directors	147 269	42 431	142 020	68 827
Advances Credits Repaid In Period Directors	43 252	43 328	16 360	81 679
Disposals Decrease In Depreciation Impairment Property Plant Equipment										112 755
Disposals Property Plant Equipment										126 301

Company filings

Filing category

Type		Category	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)

Type		Category	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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