AVANTI ENVIRONMENTAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06532794

Incorporation date

12/03/2008

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/03/2008)

26/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (14 pages)

01/05/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

09/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (11 pages)

30/04/2024

Confirmation statement made on 2024-04-19 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)

10/08/2023

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

View PDF (11 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)

04/10/2022

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

View PDF (12 pages)

29/04/2022

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

View PDF (3 pages)

30/04/2021

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

View PDF (12 pages)

28/04/2021

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

View PDF (3 pages)

28/04/2021

Change of details for Tradebe Environmental Services Limited as a person with significant control on 2018-05-31

View PDF (2 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)

23/07/2020

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

View PDF (13 pages)

23/07/2020

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

View PDF (63 pages)

23/07/2020

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

View PDF (1 pages)

23/07/2020

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)

10/02/2020

Registration of charge 065327940003, created on 2020-02-06

View PDF (38 pages)

07/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (14 pages)

23/09/2019

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

View PDF (1 pages)

11/09/2019

Full accounts made up to 2018-05-31

View PDF (16 pages)

06/06/2019

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

View PDF (3 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)

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 Robert Molenaar as a director on 2018-10-29

View PDF (1 pages)

05/11/2018

Termination of appointment of Tradebe Management Sl 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)

12/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (4 pages)

27/09/2018

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

View PDF (1 pages)

06/09/2018

Second filing of the annual return made up to 2016-03-12

View PDF (23 pages)

06/09/2018

Second filing of the annual return made up to 2015-03-12

View PDF (23 pages)

06/09/2018

Second filing of the annual return made up to 2014-03-12

View PDF (23 pages)

06/09/2018

Second filing of the annual return made up to 2013-03-12

View PDF (23 pages)

06/09/2018

Second filing of the annual return made up to 2012-03-12

View PDF (23 pages)

06/09/2018

Second filing of the annual return made up to 2011-03-12

View PDF (23 pages)

25/06/2018

Resolutions

View PDF (2 pages)

15/06/2018

Second filing of a statement of capital following an allotment of shares on 2018-03-29

View PDF (7 pages)

05/06/2018

Cessation of Srcl Ltd as a person with significant control on 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

Notification of Tradebe Environmental Services Limited as a person with significant control on 2018-05-31

View PDF (2 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 Robert Molenaar 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)

12/04/2018

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

View PDF (5 pages)

29/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

30/11/2017

Satisfaction of charge 1 in full

View PDF (1 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)

25/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

02/05/2017

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

View PDF (1 pages)

16/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (6 pages)

23/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

06/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (8 pages)

15/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

10/04/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (7 pages)

07/01/2015

Full accounts made up to 2013-12-31

View PDF (10 pages)

09/12/2014

Appointment of Mr 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)

25/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (7 pages)

21/10/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

21/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (7 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (9 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)

20/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (9 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 (9 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)

16/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (11 pages)

15/12/2010

Appointment of Mr John Fredrick Clesen as a director

View PDF (2 pages)

01/12/2010

Group of companies' accounts made up to 2010-02-28

View PDF (31 pages)

29/10/2010

Termination of appointment of Stephen Kinley as a director

View PDF (2 pages)

16/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (13 pages)

23/03/2010

Appointment of David Alan Lloyd as a director

View PDF (3 pages)

23/03/2010

Appointment of David Alan Lloyd as a secretary

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

Termination of appointment of Trevor Evans as a secretary

View PDF (2 pages)

15/03/2010

Termination of appointment of Jennie Evans as a director

View PDF (2 pages)

15/03/2010

Termination of appointment of Christine Evans 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 Stephen Kinley as a director

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 Jennie Mciver as a director

View PDF (2 pages)

15/03/2010

Change of share class name or designation

View PDF (2 pages)

15/03/2010

Particulars of variation of rights attached to shares

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

Resolutions

View PDF (41 pages)

15/03/2010

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

View PDF (3 pages)

10/03/2010

Memorandum and Articles of Association

View PDF (25 pages)

10/03/2010

Resolutions

View PDF (5 pages)

08/03/2010

Change of share class name or designation

View PDF (6 pages)

04/03/2010

Statement of capital following an allotment of shares on 2010-02-25

View PDF (16 pages)

18/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/11/2009

Appointment of Stephen James Kinley as a director

View PDF (3 pages)

14/11/2009

Appointment of Jennie Louise Evans as a director

View PDF (3 pages)

06/11/2009

Appointment of Mr Stephen James Kinley as a director

View PDF (2 pages)

06/11/2009

Appointment of Ms Jennie Louise Mciver as a director

View PDF (2 pages)

18/09/2009

Resolutions

View PDF (4 pages)

03/08/2009

Group of companies' accounts made up to 2009-03-31

View PDF (29 pages)

01/08/2009

Resolutions

View PDF (29 pages)

28/05/2009

Return made up to 12/03/09; full list of members

View PDF (7 pages)

01/07/2008

Director appointed alan mark mciver

View PDF (2 pages)

01/07/2008

Director appointed mark webster

View PDF (2 pages)

01/07/2008

Director appointed denis john webster

View PDF (2 pages)

01/07/2008

Director appointed christine ruth evans

View PDF (2 pages)

01/07/2008

Director appointed trevor philip evans

View PDF (2 pages)

12/06/2008

Statement of rights variation attached to shares

View PDF (2 pages)

12/06/2008

Ad 01/04/08\gbp si [email protected]=153.674\gbp ic 10.696/164.37\

View PDF (4 pages)

11/06/2008

Secretary appointed trevor philip evans

View PDF (2 pages)

11/06/2008

Appointment terminated secretary mark webster

View PDF (1 pages)

11/06/2008

Resolutions

View PDF (24 pages)

06/06/2008

Resolutions

View PDF (1 pages)

16/05/2008

Appointment terminated secretary secretarial appointments LIMITED

View PDF (1 pages)

16/05/2008

Appointment terminated director corporate appointments LIMITED

View PDF (1 pages)

11/04/2008

Registered office changed on 11/04/2008 from, 16 churchill way, cardiff, south glamorgan, CF10 2DX, uk

View PDF (1 pages)

08/04/2008

Ad 20/03/08\gbp si [email protected]=9.696\gbp ic 1/10.696\

View PDF (2 pages)

08/04/2008

S-div

View PDF (1 pages)

08/04/2008

Resolutions

View PDF (1 pages)

07/04/2008

Secretary appointed mark webster

View PDF (2 pages)

07/04/2008

Director appointed paul kinley

View PDF (2 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

12/03/2008

Incorporation

View PDF (12 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

19/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
GRUPO TRADEBE MEDIO AMBIENTE, S.L.	Corporate Director	29/10/2018 - Present	28
Evans, Trevor Philip	Secretary	01/04/2008 - 28/02/2010	4
Evans, Christine Ruth	Director	01/04/2008 - 28/02/2010	3
Johnston, John Paul	Director	05/12/2014 - 01/10/2017	60
Clesen, John Fredrick	Director	02/12/2010 - 05/12/2014	13

Persons with Significant Control

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

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Description

About AVANTI ENVIRONMENTAL HOLDINGS LIMITED

AVANTI ENVIRONMENTAL HOLDINGS LIMITED is an(a) Active company incorporated on 12/03/2008 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 HOLDINGS LIMITED?

AVANTI ENVIRONMENTAL HOLDINGS LIMITED is currently Active. It was registered on 12/03/2008 .

Where is AVANTI ENVIRONMENTAL HOLDINGS LIMITED located?

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

What does AVANTI ENVIRONMENTAL HOLDINGS LIMITED do?

AVANTI ENVIRONMENTAL HOLDINGS 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 HOLDINGS LIMITED?

The latest filing was on 26/08/2025: Accounts for a dormant company made up to 2024-12-31.