Avanti Environmental Holdings Limited. Head office in Marlow. Check Director.

Avanti Environmental Holdings Limited, Marlow

Avanti Environmental Holdings Limited is a private limited company. Located at Atlas House Third Avenue, Globe Park, Marlow SL7 1EY, this 16 years old business was incorporated on 2008-03-12 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the company: Oriol S. (appointed on 27 April 2023), Victor C. (appointed on 31 May 2018).

About
Name: Avanti Environmental Holdings Limited
Number: 06532794
Incorporation date: 2008-03-12
End of financial year: 31 December


Address:	Atlas House Third Avenue Globe Park Marlow SL7 1EY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Tradebe Environmental Services Limited

31 May 2018

Address	Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03873993
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Srcl Ltd

6 April 2016 - 31 May 2018

Address	Indigo House Sussex Avenue, Leeds, LS10 2LF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3226910
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Avanti Environmental Holdings Limited confirmation statement filing is 2024-05-03. The most current confirmation statement was sent on 2023-04-19. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Tradebe Environmental Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Third Avenue, Globe Park, SL7 1EY Marlow, Buckinghamshire. Srcl Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sussex Avenue, LS10 2LF Leeds.

Company filing

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Type		Free download
CH02	Directors's name changed on November 7, 2023 filed on: 7th, November 2023 \| officers	Free Download (1 page)

Type		Free download
CH02	Directors's name changed on November 7, 2023 filed on: 7th, November 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2022 filed on: 10th, August 2023 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: April 27, 2023 filed on: 9th, May 2023 \| officers	Free Download (1 page)
AP01	On April 27, 2023 new director was appointed. filed on: 9th, May 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 4th, October 2022 \| accounts	Free Download (12 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 30th, April 2021 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: March 31, 2021 filed on: 6th, April 2021 \| officers	Free Download (1 page)
AP01	On March 31, 2021 new director was appointed. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
CH02	Directors's name changed on October 29, 2018 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 23rd, July 2020 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, July 2020 \| accounts	Free Download (63 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from May 31, 2019 to December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to May 31, 2018 filed on: 11th, September 2019 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: October 29, 2018 filed on: 5th, November 2018 \| officers	Free Download (1 page)
AP02	New member was appointed on October 29, 2018 filed on: 5th, November 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 29, 2018 filed on: 5th, November 2018 \| officers	Free Download (1 page)
AP01	On October 9, 2018 new director was appointed. filed on: 17th, October 2018 \| officers	Free Download (2 pages)
AA01	Previous accounting period extended from December 31, 2017 to May 31, 2018 filed on: 27th, September 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 25th, June 2018 \| resolution	Free Download (2 pages)
AD01	Registered office address changed from Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF to Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY on June 4, 2018 filed on: 4th, June 2018 \| address	Free Download (1 page)
AP02	New member was appointed on May 31, 2018 filed on: 1st, June 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 31, 2018 filed on: 1st, June 2018 \| officers	Free Download (1 page)
AP01	On May 31, 2018 new director was appointed. filed on: 1st, June 2018 \| officers	Free Download (2 pages)
AP01	On May 31, 2018 new director was appointed. filed on: 1st, June 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on March 29, 2018: 9610276.40 GBP filed on: 12th, April 2018 \| capital	Free Download (4 pages)
AP01	On October 1, 2017 new director was appointed. filed on: 6th, November 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 1, 2017 filed on: 6th, November 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 25th, October 2017 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: January 31, 2017 filed on: 2nd, May 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 23rd, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 12, 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 15th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 12, 2015 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 10, 2015: 219.41 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, January 2015 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: December 5, 2014 filed on: 9th, December 2014 \| officers	Free Download (1 page)
AP01	On December 5, 2014 new director was appointed. filed on: 9th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 12, 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 25, 2014: 219.41 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 21st, October 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to March 12, 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 24th, September 2012 \| accounts	Free Download (9 pages)
TM02	Secretary appointment termination on April 3, 2012 filed on: 3rd, April 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 3, 2012 filed on: 3rd, April 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to March 12, 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (8 pages)
AD01	Company moved to new address on October 14, 2011. Old Address: 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD filed on: 14th, October 2011 \| address	Free Download (1 page)
TM01	Director appointment termination date: September 7, 2011 filed on: 7th, September 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 7th, September 2011 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from February 28, 2011 to December 31, 2010 filed on: 1st, September 2011 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: April 11, 2011 filed on: 11th, April 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to March 12, 2011 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (10 pages)
AP01	On December 15, 2010 new director was appointed. filed on: 15th, December 2010 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to February 28, 2010 filed on: 1st, December 2010 \| accounts	Free Download (31 pages)
TM01	Director appointment termination date: October 29, 2010 filed on: 29th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 12, 2010 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (13 pages)
AP01	On March 23, 2010 new director was appointed. filed on: 23rd, March 2010 \| officers	Free Download (3 pages)
AP03	On March 23, 2010 - new secretary appointed filed on: 23rd, March 2010 \| officers	Free Download (3 pages)
AP01	On March 23, 2010 new director was appointed. filed on: 23rd, March 2010 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 15th, March 2010 \| capital	Free Download (2 pages)
TM01	Director appointment termination date: March 15, 2010 filed on: 15th, March 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 15, 2010 filed on: 15th, March 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 15, 2010 filed on: 15th, March 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 15th, March 2010 \| resolution	Free Download (41 pages)
TM01	Director appointment termination date: March 15, 2010 filed on: 15th, March 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 15, 2010 filed on: 15th, March 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 15, 2010 filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on March 15, 2010. Old Address: Charleywood Road Knowsley Industrial Park Knowsley Merseyside L33 7SG filed on: 15th, March 2010 \| address	Free Download (2 pages)
TM02	Secretary appointment termination on March 15, 2010 filed on: 15th, March 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 15, 2010 filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2010 to February 28, 2010 filed on: 15th, March 2010 \| accounts	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, March 2010 \| resolution	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, March 2010 \| incorporation	Free Download (25 pages)
SH08	Change of share class name or designation filed on: 8th, March 2010 \| capital	Free Download (6 pages)
SH01	Capital declared on February 25, 2010: 219.41 GBP filed on: 4th, March 2010 \| capital	Free Download (16 pages)
AP01	On November 14, 2009 new director was appointed. filed on: 14th, November 2009 \| officers	Free Download (3 pages)
AP01	On November 14, 2009 new director was appointed. filed on: 14th, November 2009 \| officers	Free Download (3 pages)
AP01	On November 6, 2009 new director was appointed. filed on: 6th, November 2009 \| officers	Free Download (2 pages)
AP01	On November 6, 2009 new director was appointed. filed on: 6th, November 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 18th, September 2009 \| resolution	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 3rd, August 2009 \| accounts	Free Download (29 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 1st, August 2009 \| resolution	Free Download (29 pages)
363a	Annual return made up to May 28, 2009 filed on: 28th, May 2009 \| annual return	Free Download (7 pages)
288a	On July 1, 2008 Director appointed filed on: 1st, July 2008 \| officers	Free Download (2 pages)
288a	On July 1, 2008 Director appointed filed on: 1st, July 2008 \| officers	Free Download (2 pages)
288a	On July 1, 2008 Director appointed filed on: 1st, July 2008 \| officers	Free Download (2 pages)
288a	On July 1, 2008 Director appointed filed on: 1st, July 2008 \| officers	Free Download (2 pages)
288a	On July 1, 2008 Director appointed filed on: 1st, July 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, June 2008 \| resolution	Free Download (24 pages)
288a	On June 11, 2008 Secretary appointed filed on: 11th, June 2008 \| officers	Free Download (2 pages)
288b	On June 11, 2008 Appointment terminated secretary filed on: 11th, June 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, June 2008 \| resolution	Free Download (1 page)
288b	On May 16, 2008 Appointment terminated secretary filed on: 16th, May 2008 \| officers	Free Download (1 page)
288b	On May 16, 2008 Appointment terminated director filed on: 16th, May 2008 \| officers	Free Download (1 page)
287	Registered office changed on 11/04/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk filed on: 11th, April 2008 \| address	Free Download (1 page)
122	S-div filed on: 8th, April 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, April 2008 \| resolution	Free Download (1 page)
288a	On April 7, 2008 Director appointed filed on: 7th, April 2008 \| officers	Free Download (2 pages)
288a	On April 7, 2008 Secretary appointed filed on: 7th, April 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, March 2008 \| incorporation	Free Download (12 pages)

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