AE

AVANTI ENVIRONMENTAL GROUP LIMITED

Active

Company number 03476148

Marlow, England · Incorporated 4 December 1997

Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 March 2018

Company history

Previous company names

NESTON TANK CLEANERS LIMITED · 4 December 1997 – 5 June 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Avanti Environmental Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
29 March 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2025 View
Legacy
Accounts
26 August 2025 View
Legacy
Other
26 August 2025 View
Legacy
Other
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2024 View
Legacy
Accounts
12 September 2024 View
Legacy
Other
12 September 2024 View
Legacy
Other
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Change Corporate Director Company With Change Date
Officers
7 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2023 View
Legacy
Accounts
15 August 2023 View
Legacy
Other
15 August 2023 View
Legacy
Other
15 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2022 View
Legacy
Accounts
19 December 2022 View
Legacy
Other
19 December 2022 View
Legacy
Other
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2021 View
Legacy
Accounts
3 September 2021 View
Legacy
Other
3 September 2021 View
Legacy
Other
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Change Corporate Director Company With Change Date
Officers
23 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 February 2021 View
Legacy
Accounts
27 July 2020 View
Legacy
Other
27 July 2020 View
Legacy
Other
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2019 View
Legacy
Accounts
21 October 2019 View
Legacy
Other
21 October 2019 View
Legacy
Other
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
3 June 2019 View
Accounts With Accounts Type Full
Accounts
29 May 2019 View
Gazette Filings Brought Up To Date
Gazette
1 May 2019 View
Gazette Notice Compulsory
Gazette
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Appoint Corporate Director Company With Name Date
Officers
5 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Change Account Reference Date Company Previous Extended
Accounts
27 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Appoint Corporate Director Company With Name Date
Officers
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Resolution
Resolution
18 April 2018 View
Capital Allotment Shares
Capital
12 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 November 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Accounts With Accounts Type Full
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Termination Secretary Company With Name
Officers
3 April 2012 View
Legacy
Mortgage
23 February 2012 View
Legacy
Mortgage
23 February 2012 View
Legacy
Mortgage
23 February 2012 View
Legacy
Mortgage
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Termination Director Company With Name
Officers
7 September 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
1 September 2011 View
Termination Director Company With Name
Officers
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Accounts With Accounts Type Full
Accounts
1 December 2010 View
Termination Director Company With Name
Officers
29 October 2010 View
Appoint Person Secretary Company With Name
Officers
23 March 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2010 View
Termination Secretary Company With Name
Officers
15 March 2010 View
Termination Director Company With Name
Officers
15 March 2010 View
Termination Director Company With Name
Officers
15 March 2010 View
Termination Director Company With Name
Officers
15 March 2010 View
Termination Director Company With Name
Officers
15 March 2010 View
Termination Director Company With Name
Officers
15 March 2010 View
Termination Director Company With Name
Officers
15 March 2010 View
Capital Variation Of Rights Attached To Shares
Capital
23 February 2010 View
Capital Name Of Class Of Shares
Capital
23 February 2010 View
Resolution
Resolution
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Medium
Accounts
3 August 2009 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Small
Accounts
4 February 2009 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Address
19 June 2008 View
Memorandum Articles
Incorporation
16 June 2008 View
Certificate Change Of Name Company
Change Of Name
30 May 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Mortgage
6 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Mortgage
6 November 2007 View
Legacy
Mortgage
2 November 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Mortgage
19 October 2007 View
Legacy
Accounts
16 July 2007 View
Statement Of Affairs
Miscellaneous
6 July 2007 View
Legacy
Capital
6 July 2007 View
Statement Of Affairs
Miscellaneous
6 July 2007 View
Legacy
Capital
6 July 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Capital
16 April 2007 View
Resolution
Resolution
16 April 2007 View
Resolution
Resolution
16 April 2007 View
Resolution
Resolution
16 April 2007 View
Resolution
Resolution
16 April 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Annual Return
20 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Mortgage
8 April 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Full
Accounts
23 December 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Capital
30 December 2003 View
Accounts With Accounts Type Full
Accounts
26 August 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Annual Return
6 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2002 View
Legacy
Annual Return
24 January 2002 View
Legacy
Address
11 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2001 View
Legacy
Annual Return
26 January 2001 View
Accounts With Accounts Type Small
Accounts
6 June 2000 View
Legacy
Annual Return
28 January 2000 View
Accounts With Accounts Type Small
Accounts
10 August 1999 View
Legacy
Annual Return
10 December 1998 View
Legacy
Capital
8 December 1997 View
Incorporation Company
Incorporation
4 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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