Avanti Environmental Holdings Limited
Company Profile
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SmallAvanti Environmental Holdings Limited
06532794•Private Limited With Share Capital
Atlas House Third Avenue, Globe Park, Marlow, SL71EY
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Incorporated
12/03/2008
Company Age
18 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Avanti Environmental Holdings Limited (06532794) is a private limited with share capital incorporated on 12/03/2008 (18 years old) and registered in marlow, SL71EY. The company operates under SIC code 82990 - other business support service activities n.e.c..
Avanti environmental holdings limited is a business supplies and equipment company based out of indigo house sussex avenue, leeds, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 12/03/2008
SL71EY
Financial Overview
Total Assets
£8.31M
Liabilities
£2.0K
Net Assets
£8.31M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:07-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:23-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-07-2020
Legacy
Category:Accounts
Date:23-07-2020
Legacy
Category:Other
Date:23-07-2020
Legacy
Category:Other
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-05-2019
Gazette Notice Compulsory
Category:Gazette
Date:30-04-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:06-09-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:06-09-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:06-09-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:06-09-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:06-09-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:06-09-2018
Resolution
Category:Resolution
Date:25-06-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:15-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Capital Allotment Shares
Category:Capital
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Termination Secretary Company With Name
Category:Officers
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:07-09-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-09-2011
Termination Director Company With Name
Category:Officers
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2010
Termination Director Company With Name
Category:Officers
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2010
Termination Secretary Company With Name
Category:Officers
Date:15-03-2010
Termination Director Company With Name
Category:Officers
Date:15-03-2010
Termination Director Company With Name
Category:Officers
Date:15-03-2010
Termination Director Company With Name
Category:Officers
Date:15-03-2010
Termination Director Company With Name
Category:Officers
Date:15-03-2010
Termination Director Company With Name
Category:Officers
Date:15-03-2010
Termination Director Company With Name
Category:Officers
Date:15-03-2010
Termination Director Company With Name
Category:Officers
Date:15-03-2010
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-03-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2010
Resolution
Category:Resolution
Date:15-03-2010
Legacy
Category:Mortgage
Date:15-03-2010
Memorandum Articles
Category:Incorporation
Date:10-03-2010
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024
Trading Addresses
Atlas House, Third Avenue, Globe Park, Marlow, SL71EYRegistered
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