AVANTI ENVIRONMENTAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AVANTI ENVIRONMENTAL GROUP LIMITED
COMPANY NUMBER
03476148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/12/1997
(26 years and 11 months old)
WEBSITE
www.avantienvironmental.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/1997
30/05/2008
NESTON TANK CLEANERS LIMITED
BUCKINGHAMSHIRE
SL7 1EY
Telephone: 01259769381
TPS: No
Image Business Park
Acornfield Road
Knowsley Industrial Park
Liverpool, Merseyside
L33 7UF
Telephone: 2404071
Kitling Road
Knowsley Business Park
Liverpool
Merseyside
L34 9HL
Telephone: 2404071
Lees Road
Manor Industrial Complex
Knowsley Business Park
Liverpool, Merseyside
L33 7SE
Telephone: 2404337
Unit 21
Cromarty Firth Industrial Park
Invergordon
Ross-Shire
IV18 0LT
Telephone: 853660
Atlas House
Third Avenue
Globe Park
MARLOW
SL7 1EY
Telephone: 2404071
Avanti Scotland
Alva
Menstrie
Clackmannanshire
FK12 5NZ
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 |
|---|---|---|
| AVANTI ENVIRONMENTAL HOLDINGS LIMITED | Non-Trading | View Report |
| AVANTI ENVIRONMENTAL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVANTI ENVIRONMENTAL GROUP 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 AVANTI ENVIRONMENTAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVANTI ENVIRONMENTAL GROUP 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 |
|---|---|---|---|---|
|
31/05/2018 - Present (6 years and 5 months) Born in Nov 1982 (age: 41) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
GRUPO TRADEBE MEDIO AMBIENTE, S.L. 29/10/2018 - Present (6years) Born in N/A |
Active | Director |
Current: 25 Past: 3 |
View Report |
|
27/04/2023 - Present (1 years and 6 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 04/12/1997 - 28/02/2010 (12 years and 2 months) Secretary: 04/12/1997 - 28/02/2010 (12 years and 2 months) Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 15 |
View Report |
|
04/12/1997 - 28/02/2010 (12 years and 2 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 11/05/2023 | Kristian Dales (918790322) has left the board |
| 11/05/2023 | New Board Member Oriol Segarra (930880659) Appointed |
| 03/05/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Kristian Dales (918790322) Appointed |
| 16/02/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 07/11/2018 | Robert Molenaar (920178127) has left the board |
| 07/11/2018 | TRADEBE MANAGEMENT SL (916328798) has left the board |
| 07/11/2018 | New Board Member GRUPO TRADEBE MEDIOAMBIENTE SL (925215141) Appointed |
| 26/10/2018 | Robin Randall (925151784) has left the board |
| 26/10/2018 | New Board Member Robin Randall (925151463) Appointed |
| 19/10/2018 | New Board Member Robin Randall (925151784) Appointed |
| 19/06/2018 | TRADEBE MANAGEMENT SL (924695640) has left the board |
| 19/06/2018 | New Board Member TRADEBE MANAGEMENT SL (916328798) Appointed |
| 06/06/2018 | Change in Reg. Office |
| 05/06/2018 | Robert John Guice (920337925) has left the board |
| 05/06/2018 | New Board Member TRADEBE MANAGEMENT SL (924695640) Appointed |
| 05/06/2018 | New Board Member Robert Molenaar (920178127) Appointed |
| 05/06/2018 | New Board Member Victor Creixell De Villalonga (917434471) Appointed |
| 16/12/2017 | New Confirmation Statement filed |
| 08/11/2017 | John Paul Johnston (916535231) has left the board |
| 08/11/2017 | New Board Member Robert John Guice (920337925) Appointed |
| 13/10/2017 | New Accounts filed |
| 04/05/2017 | Paul James Kinley (904391417) has left the board |
| 18/12/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 18/12/2014 | John Paul Johnston (919332711) has left the board |
| 18/12/2014 | New Board Member John Paul Johnston (916535231) Appointed |
| 11/12/2014 | John Fredrick Clesen (915639682) has left the board |
| 11/12/2014 | New Board Member John Paul Johnston (919332711) Appointed |
| 10/01/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
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