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Avanterra Limited

Avanterra Limited is an active company incorporated on 21 November 1996 with the registered office located in Leamington Spa, Warwickshire. Avanterra Limited was registered 29 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 20 days ago
Company No
03282151
Private limited company
Age
29 years
Incorporated 21 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (3 months ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (9 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Highdown House
11 Highdown Road
Leamington Spa
Warwickshire
CV31 1XT
England
Same address for the past 5 years
Telephone
01926889199
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Luxembourger • Lives in Luxembourg • Born in Aug 1968
Mr Pierre Emmanuel Nicolas Buck
PSC • Luxembourger • Lives in Luxembourg • Born in Aug 1968
Avanterra S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£63.28K
Increased by £39.43K (+165%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£90.18K
Increased by £13.7K (+18%)
Total Liabilities
-£80.77K
Increased by £4.62K (+6%)
Net Assets
£9.41K
Increased by £9.08K (+2734%)
Debt Ratio (%)
90%
Decreased by 10% (-10%)
Latest Activity
Compulsory Strike-Off Discontinued
20 Days Ago on 14 Jan 2026
Compulsory Gazette Notice
21 Days Ago on 13 Jan 2026
Confirmation Submitted
22 Days Ago on 12 Jan 2026
Mr Pierre Emmanuel Nicolas Buck (PSC) Details Changed
4 Months Ago on 1 Oct 2025
Mr Pierre Emmanuel Nicolas Buck Details Changed
4 Months Ago on 1 Oct 2025
Mr Pierre Emmanuel Nicolas Buck (PSC) Details Changed
4 Months Ago on 1 Oct 2025
Mr Pierre Emmanuel Nicolas Buck Details Changed
4 Months Ago on 1 Oct 2025
Abridged Accounts Submitted
4 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Oct 2024
Avanterra S.A. (PSC) Appointed
5 Years Ago on 26 Mar 2020
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Documents
Compulsory strike-off action has been discontinued
Submitted on 14 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 13 Jan 2026
Confirmation statement made on 21 October 2025 with updates
Submitted on 12 Jan 2026
Notification of Avanterra S.A. as a person with significant control on 26 March 2020
Submitted on 7 Jan 2026
Change of details for Mr Pierre Emmanuel Nicolas Buck as a person with significant control on 1 October 2025
Submitted on 3 Nov 2025
Director's details changed for Mr Pierre Emmanuel Nicolas Buck on 1 October 2025
Submitted on 30 Oct 2025
Change of details for Mr Pierre Emmanuel Nicolas Buck as a person with significant control on 1 October 2025
Submitted on 30 Oct 2025
Director's details changed for Mr Pierre Emmanuel Nicolas Buck on 1 October 2025
Submitted on 30 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 21 October 2024 with updates
Submitted on 24 Oct 2024
Repayment History
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