-
ADVANCE ENVIRONMENTAL LIMITED - Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, United Kingdom
Company Information
- Company registration number
- 03735393
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marlowe Plc
- 20 Grosvenor Place
- London
- SW1X 7HN
- England Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England UK
Management
- Managing Directors
- DACRE, Alexander Peter
- GREENWOOD, Philip Edwin
- COUNCELL, Adam Thomas
- Company secretaries
- ALLEN, Matthew James
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-18
- Age Of Company 1999-03-18 25 years
- SIC/NACE
- 74901
Ownership
- Beneficial Owners
- -
- -
- Marlowe 2016 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2022-07-14
- Last Date: 2021-06-30
-
ADVANCE ENVIRONMENTAL LIMITED Company Description
- ADVANCE ENVIRONMENTAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03735393. Its current trading status is "live". It was registered 1999-03-18. It has declared SIC or NACE codes as "74901". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-22.It can be contacted at Marlowe Plc .
Get ADVANCE ENVIRONMENTAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advance Environmental Limited - Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, United Kingdom
- 1999-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ADVANCE ENVIRONMENTAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
change-person-director-company-with-change-date (2021-01-07) - CH01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-08) - AA
-
confirmation-statement-with-no-updates (2021-07-13) - CS01
-
appoint-person-director-company-with-name-date (2021-10-05) - AP01
-
legacy (2021-11-02) - GUARANTEE2
-
legacy (2021-11-02) - PARENT_ACC
-
legacy (2021-11-16) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2021-11-17) - TM01
-
accounts-with-accounts-type-dormant (2021-11-17) - AA
keyboard_arrow_right 2020
-
legacy (2020-03-17) - GUARANTEE2
-
legacy (2020-03-17) - AGREEMENT2
-
dissolution-voluntary-strike-off-suspended (2020-01-11) - SOAS(A)
-
legacy (2020-03-17) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-17) - AA
-
confirmation-statement-with-no-updates (2020-07-07) - CS01
-
legacy (2020-11-03) - GUARANTEE2
-
legacy (2020-11-03) - PARENT_ACC
-
legacy (2020-12-23) - AGREEMENT2
keyboard_arrow_right 2019
-
gazette-notice-voluntary (2019-12-24) - GAZ1(A)
-
dissolution-application-strike-off-company (2019-12-17) - DS01
-
appoint-person-director-company-with-name-date (2019-11-26) - AP01
-
confirmation-statement-with-no-updates (2019-07-06) - CS01
-
termination-director-company-with-name-termination-date (2019-04-11) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-25) - CS01
-
confirmation-statement-with-no-updates (2018-07-09) - CS01
-
appoint-person-secretary-company-with-name-date (2018-07-26) - AP03
-
appoint-person-director-company-with-name-date (2018-07-26) - AP01
-
legacy (2018-11-27) - GUARANTEE2
-
legacy (2018-11-27) - AGREEMENT2
-
legacy (2018-11-27) - PARENT_ACC
-
accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA
-
mortgage-satisfy-charge-full (2018-12-10) - MR04
keyboard_arrow_right 2017
-
cessation-of-a-person-with-significant-control (2017-06-26) - PSC07
-
notification-of-a-person-with-significant-control (2017-06-26) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-26) - AD01
-
termination-secretary-company-with-name-termination-date (2017-06-26) - TM02
-
termination-director-company-with-name-termination-date (2017-06-26) - TM01
-
appoint-person-director-company-with-name-date (2017-06-26) - AP01
-
elect-to-keep-the-secretaries-register-information-on-the-public-register (2017-07-10) - EH03
-
resolution (2017-07-04) - RESOLUTIONS
-
elect-to-keep-the-directors-register-information-on-the-public-register (2017-07-10) - EH01
-
confirmation-statement-with-updates (2017-03-01) - CS01
-
elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2017-07-10) - EH02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-14) - MR01
-
change-account-reference-date-company-current-extended (2017-06-27) - AA01
-
mortgage-satisfy-charge-full (2017-06-13) - MR04
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-11-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-02-23) - CH01
-
accounts-with-accounts-type-total-exemption-small (2015-11-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-11-21) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-11-19) - AA
-
accounts-with-accounts-type-total-exemption-small (2013-06-14) - AA
keyboard_arrow_right 2012
-
change-account-reference-date-company-current-extended (2012-08-24) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-05-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-03-03) - AD01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-05-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-07-08) - AA
-
legacy (2009-03-30) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-17) - 288c
-
accounts-with-accounts-type-total-exemption-small (2008-05-16) - AA
-
legacy (2008-04-17) - 363a
keyboard_arrow_right 2007
-
legacy (2007-09-07) - 395
-
accounts-with-accounts-type-total-exemption-small (2007-05-25) - AA
-
legacy (2007-04-01) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-06-15) - AA
-
legacy (2006-03-27) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-05-23) - AA
-
legacy (2005-03-24) - 88(2)R
-
legacy (2005-03-24) - 123
-
resolution (2005-03-24) - RESOLUTIONS
-
legacy (2005-03-22) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-06-16) - AA
-
legacy (2004-03-25) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-25) - 363s
-
legacy (2003-04-07) - 287
-
accounts-with-accounts-type-total-exemption-small (2003-05-14) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-05-21) - AA
-
legacy (2002-03-12) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-05-23) - AA
-
legacy (2001-03-14) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-06-06) - AA
-
legacy (2000-03-20) - 363s
keyboard_arrow_right 1999
-
incorporation-company (1999-03-18) - NEWINC
-
legacy (1999-03-22) - 288b