ADVANCED WASTE SOLUTIONS LTD

Key Data

Status

Active

Company No.

07576995

Incorporation date

24/03/2011

Size

Audit Exemption Subsidiary

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2011)

25/03/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

15/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

12/05/2025

Termination of appointment of John Terence Sullivan as a secretary on 2025-05-01

View PDF (1 pages)

12/05/2025

Termination of appointment of John Terence Sullivan as a director on 2025-05-01

View PDF (1 pages)

12/05/2025

Appointment of Mr Philip Vincent as a director on 2025-05-01

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

18/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

26/03/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

12/02/2024

Satisfaction of charge 075769950004 in full

View PDF (1 pages)

23/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

27/02/2023

Appointment of Mr Guy Richard Wakeley as a director on 2023-02-21

View PDF (2 pages)

18/11/2022

Registration of charge 075769950004, created on 2022-11-09

View PDF (51 pages)

12/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

28/07/2022

Satisfaction of charge 075769950003 in full

View PDF (1 pages)

11/04/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (4 pages)

27/07/2021

Registration of charge 075769950003, created on 2021-07-15

View PDF (70 pages)

22/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

21/07/2021

Satisfaction of charge 075769950002 in full

View PDF (4 pages)

12/07/2021

Statement of capital on 2021-07-12

View PDF (3 pages)

12/07/2021

Statement by Directors

View PDF (1 pages)

12/07/2021

Solvency Statement dated 06/07/21

View PDF (1 pages)

12/07/2021

Resolutions

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

29/05/2020

Registration of charge 075769950002, created on 2020-05-21

View PDF (15 pages)

08/04/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

01/04/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (5 pages)

27/03/2020

Previous accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

07/11/2019

Resolutions

View PDF (30 pages)

07/11/2019

Statement of company's objects

View PDF (2 pages)

06/11/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/11/2019

Change of share class name or designation

View PDF (2 pages)

29/10/2019

Registered office address changed from 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT England to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 2019-10-29

View PDF (1 pages)

28/10/2019

Appointment of Mr John Terence Sullivan as a secretary on 2019-10-25

View PDF (2 pages)

28/10/2019

Notification of Reconomy (Uk) Limited as a person with significant control on 2019-10-25

View PDF (2 pages)

28/10/2019

Cessation of Bonita Louise Cahill as a person with significant control on 2019-10-25

View PDF (1 pages)

28/10/2019

Cessation of Michael Andrew as a person with significant control on 2019-10-25

View PDF (1 pages)

28/10/2019

Termination of appointment of Michael Andrew as a director on 2019-10-25

View PDF (1 pages)

28/10/2019

Termination of appointment of Bonita Louise Cahill as a director on 2019-10-25

View PDF (1 pages)

28/10/2019

Appointment of Mr Paul Anthony Cox as a director on 2019-10-25

View PDF (2 pages)

28/10/2019

Appointment of Mr John Terence Sullivan as a director on 2019-10-25

View PDF (2 pages)

28/10/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

21/08/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

29/03/2019

Confirmation statement made on 2019-03-24 with updates

View PDF (4 pages)

06/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

23/04/2018

Sub-division of shares on 2018-03-09

View PDF (6 pages)

23/04/2018

Change of share class name or designation

View PDF (2 pages)

06/04/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (5 pages)

05/04/2018

Notification of Bonita Louise Cahill as a person with significant control on 2018-03-09

View PDF (2 pages)

05/04/2018

Change of details for Mr Michael Andrew as a person with significant control on 2018-03-09

View PDF (2 pages)

20/03/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/03/2018

Memorandum and Articles of Association

View PDF (19 pages)

15/03/2018

Resolutions

View PDF (2 pages)

15/03/2018

Resolutions

View PDF (2 pages)

14/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

03/07/2017

Statement of capital following an allotment of shares on 2017-07-03

View PDF (3 pages)

24/04/2017

Registered office address changed from Pear Tree Business Centre Cobham Road Ferndown Dorset BH21 7PT England to 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT on 2017-04-24

View PDF (1 pages)

12/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (7 pages)

26/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

02/09/2016

Statement of capital following an allotment of shares on 2016-09-01

View PDF (3 pages)

29/04/2016

Statement of capital following an allotment of shares on 2016-04-22

View PDF (3 pages)

05/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (4 pages)

17/02/2016

Registered office address changed from 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP to Pear Tree Business Centre Cobham Road Ferndown Dorset BH21 7PT on 2016-02-17

View PDF (1 pages)

29/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-03-24

View PDF (16 pages)

20/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

01/07/2015

Statement of capital following an allotment of shares on 2015-06-04

View PDF (4 pages)

08/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (5 pages)

11/03/2015

Appointment of Bonita Louise Cahill as a director on 2015-02-12

View PDF (3 pages)

02/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

31/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (3 pages)

16/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (13 pages)

10/10/2013

Statement of capital following an allotment of shares on 2013-06-30

View PDF (6 pages)

09/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (3 pages)

23/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

15/10/2012

Previous accounting period extended from 2012-03-31 to 2012-06-30

View PDF (1 pages)

24/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (3 pages)

21/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

24/03/2011

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ADVANCED WASTE SOLUTIONS LTD

ADVANCED WASTE SOLUTIONS LTD is an(a) Active company incorporated on 24/03/2011 with the registered office located at Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD. There are currently 3 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 ADVANCED WASTE SOLUTIONS LTD?

ADVANCED WASTE SOLUTIONS LTD is currently Active. It was registered on 24/03/2011 .

Where is ADVANCED WASTE SOLUTIONS LTD located?

ADVANCED WASTE SOLUTIONS LTD is registered at Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD.

What does ADVANCED WASTE SOLUTIONS LTD do?

ADVANCED WASTE SOLUTIONS LTD operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for ADVANCED WASTE SOLUTIONS LTD?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-24 with no updates.