ADVANCE ENVIRONMENTAL LIMITED

Key Data

Status

Active

Company No.

03735393

Incorporation date

18/03/1999

Size

Dormant

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1999)

04/04/2026

Accounts for a dormant company made up to 2025-03-31

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07/02/2026

Appointment of Mr Stuart Bleazard as a director on 2026-01-23

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17/10/2025

Termination of appointment of Andrew Raymond Walls as a director on 2025-10-03

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29/09/2025

Director's details changed for Mr Andrew Raymond Walls on 2025-08-04

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02/09/2025

Change of details for Marlowe Limited as a person with significant control on 2025-08-13

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20/08/2025

Appointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04

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19/08/2025

Change of details for Marlowe Plc as a person with significant control on 2025-08-18

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19/08/2025

Appointment of Mitie Company Secretarial Services Limited as a secretary on 2025-08-05

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19/08/2025

Termination of appointment of Christopher Bone as a secretary on 2025-08-05

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19/08/2025

Appointment of Mr Peter Hugo Young as a director on 2025-08-04

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19/08/2025

Appointment of Miss Katherine Louise Woods as a director on 2025-08-04

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19/08/2025

Termination of appointment of Adam Thomas Councell as a director on 2025-08-15

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19/08/2025

Termination of appointment of Jamie Alexander Hitchcock as a director on 2025-08-19

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19/08/2025

Appointment of Mr Matthew Robert Peacock as a director on 2025-08-04

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19/08/2025

Registered office address changed from Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 2025-08-19

View PDF (1 pages)

02/06/2025

Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23

View PDF (2 pages)

02/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (5 pages)

21/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

26/11/2024

Withdraw the company strike off application

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21/11/2024

Notification of Marlowe Plc as a person with significant control on 2024-11-19

View PDF (2 pages)

21/11/2024

Cessation of Marlowe 2016 Limited as a person with significant control on 2024-11-19

View PDF (1 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (4 pages)

24/05/2024

Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22

View PDF (1 pages)

24/05/2024

Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22

View PDF (2 pages)

16/11/2023

Appointment of Mr Andrew Raymond Walls as a director on 2023-11-16

View PDF (2 pages)

16/11/2023

Termination of appointment of Philip Edwin Greenwood as a director on 2023-11-16

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15/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

16/08/2023

Withdrawal of the directors' residential address register information from the public register

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16/08/2023

Directors' register information at 2023-08-16 on withdrawal from the public register

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16/08/2023

Withdrawal of the directors' register information from the public register

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16/08/2023

Secretaries register information at 2023-08-16 on withdrawal from the public register

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16/08/2023

Withdrawal of the secretaries register information from the public register

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16/08/2023

Appointment of Mr Christopher Bone as a secretary on 2023-08-01

View PDF (2 pages)

16/08/2023

Termination of appointment of Matthew James Allen as a secretary on 2023-08-01

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12/07/2023

Confirmation statement made on 2023-06-30 with no updates

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20/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

12/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

17/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

17/11/2021

Termination of appointment of Mark Andrew Adams as a director on 2021-11-05

View PDF (1 pages)

16/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

02/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (119 pages)

02/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

05/10/2021

Appointment of Mr Adam Thomas Councell as a director on 2021-10-05

View PDF (2 pages)

13/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

08/01/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (6 pages)

07/01/2021

Director's details changed for Mr Alexander Peter Dacre on 2021-01-07

View PDF (2 pages)

23/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

03/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (115 pages)

03/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

07/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

17/03/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (9 pages)

17/03/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (99 pages)

17/03/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

17/03/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

11/01/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/12/2019

First Gazette notice for voluntary strike-off

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17/12/2019

Application to strike the company off the register

View PDF (1 pages)

26/11/2019

Appointment of Mr Philip Edwin Greenwood as a director on 2019-11-11

View PDF (2 pages)

06/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

11/04/2019

Termination of appointment of Derek O'neill as a director on 2019-03-31

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10/12/2018

Satisfaction of charge 037353930002 in full

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10/12/2018

Satisfaction of charge 037353930003 in full

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27/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

27/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (91 pages)

27/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

27/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

26/07/2018

Appointment of Mr Mark Andrew Adams as a director on 2018-07-16

View PDF (2 pages)

26/07/2018

Appointment of Mr Matthew James Allen as a secretary on 2018-07-16

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-06-30 with no updates

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25/01/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (4 pages)

14/07/2017

Registration of charge 037353930002, created on 2017-07-12

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14/07/2017

Registration of charge 037353930003, created on 2017-07-12

View PDF (24 pages)

10/07/2017

Elect to keep the directors' residential address register information on the public register

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10/07/2017

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

10/07/2017

Elect to keep the directors' register information on the public register

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04/07/2017

Resolutions

View PDF (10 pages)

27/06/2017

Current accounting period extended from 2017-09-30 to 2018-03-31

View PDF (1 pages)

26/06/2017

Appointment of Mr Derek O'neill as a director on 2017-06-15

View PDF (2 pages)

26/06/2017

Termination of appointment of Peter Tinkler as a director on 2017-06-15

View PDF (1 pages)

26/06/2017

Appointment of Mr Alexander Peter Dacre as a director on 2017-06-15

View PDF (2 pages)

26/06/2017

Termination of appointment of Jane Heather Tinkler as a director on 2017-06-15

View PDF (1 pages)

26/06/2017

Termination of appointment of Jane Heather Tinkler as a secretary on 2017-06-15

View PDF (1 pages)

26/06/2017

Registered office address changed from 19-21 Boundary Road Brackley Northamptonshire NN13 7ES to Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 2017-06-26

View PDF (1 pages)

26/06/2017

Notification of Marlowe 2016 Limited as a person with significant control on 2017-06-15

View PDF (2 pages)

26/06/2017

Cessation of Jane Heather Tinkler as a person with significant control on 2017-06-15

View PDF (1 pages)

26/06/2017

Cessation of Peter Tinkler as a person with significant control on 2017-06-15

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13/06/2017

Satisfaction of charge 1 in full

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01/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (6 pages)

15/11/2016

Total exemption small company accounts made up to 2016-09-30

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01/03/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (6 pages)

16/11/2015

Total exemption small company accounts made up to 2015-09-30

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24/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (6 pages)

23/02/2015

Director's details changed for Peter Tinkler on 2009-10-01

View PDF (2 pages)

23/02/2015

Director's details changed for Peter Ronald Tinkler on 2009-10-01

View PDF (2 pages)

21/11/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

25/02/2014

Annual return made up to 2014-02-22 with full list of shareholders

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19/11/2013

Total exemption small company accounts made up to 2013-09-30

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14/06/2013

Total exemption small company accounts made up to 2012-09-30

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01/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (6 pages)

24/08/2012

Current accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

28/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (6 pages)

11/05/2011

Total exemption small company accounts made up to 2011-03-31

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09/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (6 pages)

03/03/2011

Registered office address changed from Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD on 2011-03-03

View PDF (1 pages)

26/05/2010

Total exemption small company accounts made up to 2010-03-31

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12/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

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08/07/2009

Total exemption small company accounts made up to 2009-03-31

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30/03/2009

Return made up to 18/03/09; full list of members

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17/12/2008

Director's change of particulars / peter green / 09/12/2008

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16/05/2008

Total exemption small company accounts made up to 2008-03-31

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17/04/2008

Return made up to 18/03/08; no change of members

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07/09/2007

Particulars of mortgage/charge

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25/05/2007

Total exemption small company accounts made up to 2007-03-31

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01/04/2007

Return made up to 18/03/07; full list of members

View PDF (7 pages)

15/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

27/03/2006

Return made up to 18/03/06; full list of members

View PDF (7 pages)

23/05/2005

Total exemption small company accounts made up to 2005-03-31

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24/03/2005

Ad 21/03/05--------- £ si 1@1=1 £ ic 2/3

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24/03/2005

Nc inc already adjusted 21/03/05

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24/03/2005

Resolutions

View PDF (1 pages)

22/03/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

16/06/2004

Total exemption small company accounts made up to 2004-03-31

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25/03/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

14/05/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

07/04/2003

Registered office changed on 07/04/03 from: 26A high street andover hampshire SP10 1NL

View PDF (1 pages)

25/03/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

21/05/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

12/03/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

23/05/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

14/03/2001

Return made up to 18/03/01; full list of members

View PDF (6 pages)

06/06/2000

Accounts for a small company made up to 2000-03-31

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20/03/2000

Return made up to 18/03/00; full list of members

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22/03/1999

Secretary resigned

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18/03/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

02/06/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Peter Tinkler	Director	18/03/1999 - 15/06/2017	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/03/1999 - 18/03/1999	99600
Dickinson, Peter John Goddard	Director	04/08/2025 - Present	178
Bleazard, Stuart	Director	23/01/2026 - Present	18
Allen, Matthew James	Secretary	16/07/2018 - 01/08/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADVANCE ENVIRONMENTAL LIMITED

ADVANCE ENVIRONMENTAL LIMITED is an(a) Active company incorporated on 18/03/1999 with the registered office located at Level 12 The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE ENVIRONMENTAL LIMITED?

ADVANCE ENVIRONMENTAL LIMITED is currently Active. It was registered on 18/03/1999 .

Where is ADVANCE ENVIRONMENTAL LIMITED located?

ADVANCE ENVIRONMENTAL LIMITED is registered at Level 12 The Shard, 32 London Bridge Street, London SE1 9SG.

What does ADVANCE ENVIRONMENTAL LIMITED do?

ADVANCE ENVIRONMENTAL LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for ADVANCE ENVIRONMENTAL LIMITED?

The latest filing was on 04/04/2026: Accounts for a dormant company made up to 2025-03-31.