AVANTI ENVIRONMENTAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
AVANTI ENVIRONMENTAL HOLDINGS LIMITED
COMPANY NUMBER
06532794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/03/2008
(16 years and 8 months old)
WEBSITE
https://www.tradebe.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL7 1EY
Telephone: 01515486130
TPS: No
Atlas House
Third Avenue
Globe Park
MARLOW
SL7 1EY
Telephone: 5486130
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 |
|---|---|---|---|
| 09/09/2024 | Annual Accounts. (AA) | accounts | |
| 30/04/2024 | Confirmation Statement (CS01) | other | |
| 07/11/2023 | Change of corporate director’s details (CH02) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADEBE ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| AVANTI ENVIRONMENTAL HOLDINGS LIMITED | Non-Trading | View Report |
| AVANTI ENVIRONMENTAL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVANTI ENVIRONMENTAL HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVANTI ENVIRONMENTAL HOLDINGS 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 |
|
CORPORATE APPOINTMENTS LIMITED 12/03/2008 - 12/03/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/03/2008 - 01/04/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/09/2024 | Annual Accounts. (AA) | accounts | |
| 30/04/2024 | Confirmation Statement (CS01) | other | |
| 07/11/2023 | Change of corporate director’s details (CH02) | officers | |
| 10/08/2023 | Annual Accounts. (AA) | accounts | |
| 09/05/2023 | Termination of appointment of director (TM01) | officers | |
| 09/05/2023 | Appointment of director (AP01) | officers | |
| 28/04/2023 | Confirmation Statement (CS01) | other | |
| 04/10/2022 | Annual Accounts. (AA) | accounts | |
| 29/04/2022 | Confirmation Statement (CS01) | other | |
| 28/04/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 06/04/2021 | Termination of appointment of director (TM01) | officers | |
| 06/04/2021 | Appointment of director (AP01) | officers | |
| 23/03/2021 | Change of corporate director’s details (CH02) | officers | |
| 23/07/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 23/07/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 23/07/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 23/07/2020 | Annual Accounts. (AA) | accounts | |
| 27/04/2020 | Confirmation Statement (CS01) | other | |
| 10/02/2020 | Registration of a Charge (MR01) | mortgages | |
| 07/10/2019 | Annual Accounts. (AA) | accounts | |
| 23/09/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/09/2019 | Annual Accounts. (AA) | accounts | |
| 06/06/2019 | Confirmation Statement (CS01) | other | |
| 01/05/2019 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 30/04/2019 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 05/11/2018 | Appointment of corporate director (AP02) | officers | |
| 05/11/2018 | Termination of appointment of director (TM01) | officers | |
| 05/11/2018 | Termination of appointment of director (TM01) | officers | |
| 17/10/2018 | Appointment of director (AP01) | officers | |
| 12/10/2018 | Confirmation Statement (CS01) | other | |
| 27/09/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/09/2018 | Annual Return - Second Filing (RP04AR01) | returns | |
| 06/09/2018 | Annual Return - Second Filing (RP04AR01) | returns | |
| 06/09/2018 | Annual Return - Second Filing (RP04AR01) | returns | |
| 06/09/2018 | Annual Return - Second Filing (RP04AR01) | returns | |
| 06/09/2018 | Annual Return - Second Filing (RP04AR01) | returns | |
| 06/09/2018 | Annual Return - Second Filing (RP04AR01) | returns | |
| 25/06/2018 | No description (RESOLUTIONS) | other | |
| 15/06/2018 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 05/06/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/06/2018 | Change of registered office address (AD01) | registeredAddress | |
| 01/06/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 01/06/2018 | Termination of appointment of director (TM01) | officers | |
| 01/06/2018 | Appointment of director (AP01) | officers | |
| 01/06/2018 | Appointment of director (AP01) | officers | |
| 01/06/2018 | Appointment of corporate director (AP02) | officers | |
| 12/04/2018 | Return of Allotment of shares (SH01) | capitals | |
| 29/03/2018 | Confirmation Statement (CS01) | other | |
| 30/11/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/11/2017 | Termination of appointment of director (TM01) | officers | |
| 06/11/2017 | Appointment of director (AP01) | officers | |
| 25/10/2017 | Annual Accounts. (AA) | accounts | |
| 02/05/2017 | Termination of appointment of director (TM01) | officers | |
| 16/03/2017 | Confirmation Statement (CS01) | other | |
| 23/08/2016 | Annual Accounts. (AA) | accounts | |
| 06/04/2016 | Annual Return (AR01) | returns | |
| 15/10/2015 | Annual Accounts. (AA) | accounts | |
| 10/04/2015 | Annual Return (AR01) | returns | |
| 07/01/2015 | Annual Accounts. (AA) | accounts | |
| 09/12/2014 | Appointment of director (AP01) | officers | |
| 09/12/2014 | Termination of appointment of director (TM01) | officers | |
| 25/03/2014 | Annual Return (AR01) | returns | |
| 21/10/2013 | Annual Accounts. (AA) | accounts | |
| 21/03/2013 | Annual Return (AR01) | returns | |
| 24/09/2012 | Annual Accounts. (AA) | accounts | |
| 03/04/2012 | Termination of appointment of director (TM01) | officers | |
| 03/04/2012 | Termination of appointment of secretary (TM02) | officers | |
| 20/03/2012 | Annual Return (AR01) | returns | |
| 14/10/2011 | Change of registered office address (AD01) | registeredAddress | |
| 07/09/2011 | Termination of appointment of director (TM01) | officers | |
| 07/09/2011 | Annual Accounts. (AA) | accounts | |
| 01/09/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/04/2011 | Termination of appointment of director (TM01) | officers | |
| 16/03/2011 | Annual Return (AR01) | returns | |
| 15/12/2010 | Appointment of director (AP01) | officers | |
| 01/12/2010 | Annual Accounts. (AA) | accounts | |
| 29/10/2010 | Termination of appointment of director (TM01) | officers | |
| 16/04/2010 | Annual Return (AR01) | returns | |
| 23/03/2010 | Appointment of director (AP01) | officers | |
| 23/03/2010 | Appointment of director (AP01) | officers | |
| 23/03/2010 | Appointment of secretary (AP03) | officers | |
| 15/03/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 15/03/2010 | No description (RESOLUTIONS) | other | |
| 15/03/2010 | Termination of appointment of director (TM01) | officers | |
| 15/03/2010 | Termination of appointment of director (TM01) | officers | |
| 15/03/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/03/2010 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 15/03/2010 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 15/03/2010 | Termination of appointment of director (TM01) | officers | |
| 15/03/2010 | Termination of appointment of director (TM01) | officers | |
| 15/03/2010 | Termination of appointment of director (TM01) | officers | |
| 15/03/2010 | Termination of appointment of secretary (TM02) | officers | |
| 15/03/2010 | Change of registered office address (AD01) | registeredAddress | |
| 15/03/2010 | Termination of appointment of director (TM01) | officers | |
| 15/03/2010 | Termination of appointment of director (TM01) | officers | |
| 10/03/2010 | No description (RESOLUTIONS) | other | |
| 10/03/2010 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 08/03/2010 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 04/03/2010 | Return of Allotment of shares (SH01) | capitals | |
| 18/11/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 14/11/2009 | Appointment of director (AP01) | officers | |
| 14/11/2009 | Appointment of director (AP01) | officers | |
| 06/11/2009 | Appointment of director (AP01) | officers | |
| 06/11/2009 | Appointment of director (AP01) | officers | |
| 18/09/2009 | No description (RESOLUTIONS) | other | |
| 03/08/2009 | Annual Accounts. (AA) | accounts | |
| 01/08/2009 | No description (RESOLUTIONS) | other | |
| 28/05/2009 | Annual Return. (363A) | returns | |
| 01/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/06/2008 | Statement of particulars of variation of rights attached to shares. (128(3)) | capitals | |
| 12/06/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 11/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/06/2008 | No description (RESOLUTIONS) | other | |
| 11/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/06/2008 | No description (RESOLUTIONS) | other | |
| 16/05/2008 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 11/05/2023 | Kristian Dales (918790322) has left the board |
| 11/05/2023 | New Board Member Oriol Segarra (930880698) Appointed |
| 03/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Kristian Dales (918790322) Appointed |
| 31/07/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 14/09/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 23/11/2018 | GRUPO TRADEBE MEDIOAMBIENTE SL (925215173) has left the board |
| 23/11/2018 | New Board Member GRUPO TRADEBE MEDIOAMBIENTE SL (925215141) Appointed |
| 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 (925215173) Appointed |
| 26/10/2018 | Robin Randall (925151766) has left the board |
| 26/10/2018 | New Board Member Robin Randall (925151463) Appointed |
| 19/10/2018 | New Board Member Robin Randall (925151766) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Board Member TRADEBE MANAGEMENT SL (916328798) Appointed |
| 19/06/2018 | TRADEBE MANAGEMENT SL (924695767) has left the board |
| 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 (924695767) Appointed |
| 05/06/2018 | New Board Member Robert Molenaar (920178127) Appointed |
| 05/06/2018 | New Board Member Victor Creixell De Villalonga (917434471) Appointed |
| 03/04/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Board Member Robert John Guice (920337925) Appointed |
| 08/11/2017 | John Paul Johnston (916535231) has left the board |
| 28/10/2017 | New Accounts filed |
| 04/05/2017 | Paul James Kinley (904391417) has left the board |
| 04/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 18/12/2014 | John Paul Johnston (919332900) has left the board |
| 18/12/2014 | New Board Member John Paul Johnston (916535231) Appointed |
| 11/12/2014 | New Board Member John Paul Johnston (919332900) Appointed |
| 11/12/2014 | John Fredrick Clesen (915639682) has left the board |
| 29/03/2014 | New Annual Return filed |
| 24/10/2013 | New Accounts filed |
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