ADVANCE ENVIRONMENTAL LIMITED
Non-Trading
General Information
NAME
ADVANCE ENVIRONMENTAL LIMITED
COMPANY NUMBER
03735393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
18/03/1999
(25 years and 9 months old)
WEBSITE
www.advance-environmental.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 7HN
Telephone: 01280703530
TPS: No
Marlowe Plc 20 Grosvenor Place
London
SW1X 7HN
Unit 17 Wheatstone Court Davy Way
Gloucester
Gloucestershire
GL2 2AQ
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 |
|---|---|---|
| MARLOWE 2016 LIMITED | Active - Accounts Filed | View Report |
| ADVANCE ENVIRONMENTAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
Credit Risk Overview
Want to learn more about ADVANCE ENVIRONMENTAL 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 ADVANCE ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCE ENVIRONMENTAL 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 |
|---|---|---|---|---|
|
05/10/2021 - Present (3 years and 2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 55 Past: 72 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2023 - Present (1 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 29 Past: 9 |
View Report |
|
22/05/2024 - Present (7 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 56 Past: 6 |
View Report |
|
18/03/1999 - 15/06/2017 (18 years and 2 months) Born in Dec 1963 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
| 20/11/2023 | Philip Edwin Greenwood (926474794) has left the board |
| 20/11/2023 | New Board Member Andrew Raymond Walls (924127169) Appointed |
| 19/11/2023 | New Accounts filed |
| 18/08/2023 | Matthew James Allen (924882705) has left the board |
| 18/08/2023 | New Company Secretary Christopher Bone (931250097) Appointed |
| 17/07/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 22/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 22/11/2021 | New Accounts filed |
| 19/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 19/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 19/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 07/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 05/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 25/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 28/11/2019 | New Board Member Philip Edwin Greenwood (926474794) Appointed |
| 10/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | Derek O'Neill (921781886) has left the board |
| 01/12/2018 | New Accounts filed |
| 30/07/2018 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 30/07/2018 | New Company Secretary Matthew James Allen (924882705) Appointed |
| 12/07/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Confirmation Statement filed |
| 28/06/2017 | Change in Reg. Office |
| 28/06/2017 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 28/06/2017 | New Board Member Derek O'Neill (921781886) Appointed |
| 28/06/2017 | Peter Tinkler (906307497) has left the board |
| 28/06/2017 | Jane Heather Tinkler (906307498) has left the board |
| 04/03/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 26/02/2015 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
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