Advance Environmental Limited

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Advance Environmental Limited

03735393•Private Limited With Share Capital

Level 12 The Shard, 32 London Bridge Street, London, SE19SG
WebsiteEmail01280703530

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Incorporated

18/03/1999

Company Age

27 years

Directors

8

Employees

—

SIC Code

74901

Risk

not scored

Company Overview

Registration, classification & business activity

Advance Environmental Limited (03735393) is a private limited with share capital incorporated on 18/03/1999 (27 years old) and registered in london, SE19SG. The company operates under SIC code 74901 - environmental consulting activities.

Private Limited With Share Capital
SIC: 74901
Unknown
Incorporated 18/03/1999
SE19SG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

8

Directors

2

Shareholders

2

CCJs

Board of Directors

5
K
katherine louise woods
director
M
matthew robert peacock
director
P
peter hugo young
director
P
peter john goddard dickinson
director
P
peter john goddard dickinson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2024
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:26-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2023
Withdrawal Of The Secretaries Register Information From The Public Register
Category:Officers
Date:16-08-2023
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:16-08-2023
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Category:Officers
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Legacy
Category:Other
Date:16-11-2021
Legacy
Category:Accounts
Date:02-11-2021
Legacy
Category:Other
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Legacy
Category:Other
Date:23-12-2020
Legacy
Category:Accounts
Date:03-11-2020
Legacy
Category:Other
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-03-2020
Legacy
Category:Accounts
Date:17-03-2020
Legacy
Category:Other
Date:17-03-2020
Legacy
Category:Other
Date:17-03-2020
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-01-2020
Gazette Notice Voluntary
Category:Gazette
Date:24-12-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Legacy
Category:Accounts
Date:27-11-2018
Legacy
Category:Other
Date:27-11-2018
Legacy
Category:Other
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2017
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:10-07-2017
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:10-07-2017
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:10-07-2017
Resolution
Category:Resolution
Date:04-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2011

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date26/03/2026
Latest Accounts31/03/2025

Trading Addresses

Level 12 The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
Unit 17 Wheatstone Court Davy Way, Gloucester, Gloucestershire, GL22AQ

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Contact

01280703530
info@advance-environmental.comservice@advance-environmental.comtraining@advance-environmental.com
advance-environmental.com
Level 12 The Shard, 32 London Bridge Street, London, SE19SG