AVANTI ENVIRONMENTAL GROUP LIMITED

Key Data

Status

Active

Company No.

03476148

Incorporation date

04/12/1997

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1997)

26/08/2025

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

View PDF (1 pages)

26/08/2025

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

View PDF (3 pages)

26/08/2025

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

View PDF (83 pages)

26/08/2025

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

View PDF (29 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

24/04/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

12/09/2024

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

View PDF (1 pages)

12/09/2024

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

View PDF (3 pages)

12/09/2024

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

View PDF (73 pages)

12/09/2024

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

View PDF (26 pages)

30/04/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

07/11/2023

Director's details changed for Grupo Tradebe Medioambiente Sl on 2023-11-07

View PDF (1 pages)

15/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (76 pages)

15/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (27 pages)

09/05/2023

Appointment of Oriol Segarra as a director on 2023-04-27

View PDF (2 pages)

09/05/2023

Termination of appointment of Kristian Dales as a director on 2023-04-27

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

19/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

19/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

19/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (77 pages)

19/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (27 pages)

29/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

03/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (27 pages)

03/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (71 pages)

03/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

03/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

28/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

06/04/2021

Appointment of Kristian Dales as a director on 2021-03-31

View PDF (2 pages)

06/04/2021

Termination of appointment of Robin Randall as a director on 2021-03-31

View PDF (1 pages)

23/03/2021

Director's details changed for Grupo Tradebe Medioambiente Sl on 2018-10-29

View PDF (1 pages)

10/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (30 pages)

27/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (63 pages)

27/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

27/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

27/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

21/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (28 pages)

21/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (63 pages)

21/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

21/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

06/06/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

03/06/2019

Previous accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

29/05/2019

Full accounts made up to 2018-05-31

View PDF (27 pages)

01/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-12-04 with updates

View PDF (4 pages)

05/11/2018

Appointment of Grupo Tradebe Medioambiente Sl as a director on 2018-10-29

View PDF (2 pages)

05/11/2018

Termination of appointment of Tradebe Management Sl as a director on 2018-10-29

View PDF (1 pages)

05/11/2018

Termination of appointment of Robert Molenaar as a director on 2018-10-29

View PDF (1 pages)

17/10/2018

Appointment of Mr Robin Randall as a director on 2018-10-09

View PDF (2 pages)

27/09/2018

Previous accounting period extended from 2017-12-31 to 2018-05-31

View PDF (1 pages)

04/06/2018

Registered office address changed from Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF to Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY on 2018-06-04

View PDF (1 pages)

01/06/2018

Termination of appointment of Robert John Guice as a director on 2018-05-31

View PDF (1 pages)

01/06/2018

Appointment of Tradebe Management Sl as a director on 2018-05-31

View PDF (2 pages)

01/06/2018

Appointment of Mr Victor Creixell De Villalonga as a director on 2018-05-31

View PDF (2 pages)

01/06/2018

Appointment of Mr Robert Molenaar as a director on 2018-05-31

View PDF (2 pages)

18/04/2018

Resolutions

View PDF (8 pages)

12/04/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (3 pages)

12/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

06/11/2017

Termination of appointment of John Paul Johnston as a director on 2017-10-01

View PDF (1 pages)

06/11/2017

Appointment of Mr Robert John Guice as a director on 2017-10-01

View PDF (2 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

02/05/2017

Termination of appointment of Paul James Kinley as a director on 2017-01-31

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

04/05/2016

Satisfaction of charge 5 in full

View PDF (2 pages)

17/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (4 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

24/04/2015

Full accounts made up to 2013-12-31

View PDF (22 pages)

05/01/2015

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (4 pages)

09/12/2014

Appointment of Dr John Paul Johnston as a director on 2014-12-05

View PDF (2 pages)

09/12/2014

Termination of appointment of John Fredrick Clesen as a director on 2014-12-05

View PDF (1 pages)

09/12/2014

Termination of appointment of John Fredrick Clesen as a director on 2014-12-05

View PDF (1 pages)

06/01/2014

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (4 pages)

03/01/2014

Full accounts made up to 2012-12-31

View PDF (20 pages)

11/01/2013

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (4 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

03/04/2012

Termination of appointment of David Lloyd as a director

View PDF (1 pages)

03/04/2012

Termination of appointment of David Lloyd as a secretary

View PDF (1 pages)

23/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/01/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

28/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (5 pages)

14/10/2011

Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 2011-10-14

View PDF (1 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

07/09/2011

Termination of appointment of Paul Simpson as a director

View PDF (1 pages)

01/09/2011

Previous accounting period shortened from 2011-02-28 to 2010-12-31

View PDF (1 pages)

11/04/2011

Termination of appointment of Alan Mciver as a director

View PDF (1 pages)

16/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (7 pages)

15/12/2010

Appointment of Mr John Fredrick Clesen as a director

View PDF (2 pages)

01/12/2010

Full accounts made up to 2010-02-28

View PDF (25 pages)

29/10/2010

Termination of appointment of Denis Webster as a director

View PDF (2 pages)

23/03/2010

Appointment of David Alan Lloyd as a secretary

View PDF (3 pages)

23/03/2010

Appointment of David Alan Lloyd as a director

View PDF (3 pages)

23/03/2010

Appointment of Paul Simpson as a director

View PDF (3 pages)

15/03/2010

Registered office address changed from Charleywood Road Knowsley Industrial Park Knowsley Merseyside L33 7SG on 2010-03-15

View PDF (2 pages)

15/03/2010

Previous accounting period shortened from 2010-03-31 to 2010-02-28

View PDF (2 pages)

15/03/2010

Termination of appointment of Trevor Evans as a secretary

View PDF (2 pages)

15/03/2010

Termination of appointment of Mark Webster as a director

View PDF (2 pages)

15/03/2010

Termination of appointment of Denis Webster as a director

View PDF (2 pages)

15/03/2010

Termination of appointment of Stephen Kinley as a director

View PDF (2 pages)

15/03/2010

Termination of appointment of Trevor Evans as a director

View PDF (2 pages)

15/03/2010

Termination of appointment of Jennie Mciver as a director

View PDF (2 pages)

15/03/2010

Termination of appointment of Christine Evans as a director

View PDF (2 pages)

23/02/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/02/2010

Change of share class name or designation

View PDF (2 pages)

23/02/2010

Resolutions

View PDF (3 pages)

18/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (8 pages)

10/09/2009

Return made up to 04/12/08; full list of members; amend

View PDF (14 pages)

03/08/2009

Accounts for a medium company made up to 2009-03-31

View PDF (23 pages)

27/04/2009

Return made up to 04/12/08; no change of members

View PDF (9 pages)

04/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

16/10/2008

Director appointed stephen james kinley

View PDF (2 pages)

16/10/2008

Director appointed jennie louise mciver

View PDF (2 pages)

10/07/2008

Return made up to 04/12/07; full list of members

View PDF (9 pages)

19/06/2008

Registered office changed on 19/06/2008 from old artlegarth farmhouse artlegarth ravenstonedale kirkby stephen cumbria CA17 4NW

View PDF (1 pages)

16/06/2008

Memorandum and Articles of Association

View PDF (6 pages)

30/05/2008

Certificate of change of name

View PDF (2 pages)

13/03/2008

Director appointed paul kinley

View PDF (2 pages)

06/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2008

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

View PDF (8 pages)

06/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

29/10/2007

Director resigned

View PDF (1 pages)

29/10/2007

Director resigned

View PDF (1 pages)

29/10/2007

Director resigned

View PDF (1 pages)

19/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/07/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

06/07/2007

Statement of affairs

View PDF (4 pages)

06/07/2007

Ad 30/03/07--------- £ si [email protected]=26 £ ic 127/153

View PDF (2 pages)

06/07/2007

Statement of affairs

View PDF (6 pages)

06/07/2007

Ad 30/03/07--------- £ si [email protected]=27 £ ic 100/127

View PDF (3 pages)

30/05/2007

New director appointed

View PDF (2 pages)

02/05/2007

New director appointed

View PDF (2 pages)

16/04/2007

S-div 30/03/07

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16/04/2007

Resolutions

View PDF (1 pages)

16/04/2007

Resolutions

View PDF (0 pages)

16/04/2007

Resolutions

View PDF (0 pages)

16/04/2007

Resolutions

View PDF (29 pages)

21/03/2007

New director appointed

View PDF (2 pages)

21/03/2007

New director appointed

View PDF (2 pages)

21/03/2007

New director appointed

View PDF (2 pages)

20/01/2007

Return made up to 04/12/06; full list of members

View PDF (9 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

23/01/2006

Return made up to 04/12/05; full list of members

View PDF (9 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

16/02/2005

New director appointed

View PDF (2 pages)

24/01/2005

Return made up to 04/12/04; full list of members

View PDF (8 pages)

23/12/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

30/12/2003

Return made up to 04/12/03; full list of members

View PDF (7 pages)

30/12/2003

Ad 18/12/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

02/07/2003

New director appointed

View PDF (2 pages)

06/02/2003

Return made up to 04/12/02; full list of members

View PDF (7 pages)

14/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

24/01/2002

Return made up to 04/12/01; full list of members

View PDF (6 pages)

11/12/2001

Registered office changed on 11/12/01 from: charleywood road knowsley industrial park north liverpool L33 7SG

View PDF (1 pages)

04/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

26/01/2001

Return made up to 04/12/00; full list of members

View PDF (6 pages)

06/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

28/01/2000

Return made up to 04/12/99; full list of members

View PDF (6 pages)

10/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

10/12/1998

Return made up to 04/12/98; full list of members

View PDF (6 pages)

08/12/1997

Ad 10/11/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

04/12/1997

Incorporation

View PDF (14 pages)

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

31/12/2024

Next confirmation date

01/05/2026

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

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
Guice, Robert John	Director	01/10/2017 - 31/05/2018	67
Kinley, Paul James	Director	15/10/2007 - 31/01/2017	26
Dales, Kristian	Director	31/03/2021 - 27/04/2023	32
Hudson, Ian Stuart	Director	05/03/2007 - 28/08/2007	11
Mciver, Alan Mark	Director	24/06/2003 - 31/03/2011	6

Persons with Significant Control

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Description

About AVANTI ENVIRONMENTAL GROUP LIMITED

AVANTI ENVIRONMENTAL GROUP LIMITED is an(a) Active company incorporated on 04/12/1997 with the registered office located at Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY. 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 AVANTI ENVIRONMENTAL GROUP LIMITED?

AVANTI ENVIRONMENTAL GROUP LIMITED is currently Active. It was registered on 04/12/1997 .

Where is AVANTI ENVIRONMENTAL GROUP LIMITED located?

AVANTI ENVIRONMENTAL GROUP LIMITED is registered at Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY.

What does AVANTI ENVIRONMENTAL GROUP LIMITED do?

AVANTI ENVIRONMENTAL GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVANTI ENVIRONMENTAL GROUP LIMITED?

The latest filing was on 26/08/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.