AVANTI ENVIRONMENTAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
AVANTI ENVIRONMENTAL HOLDINGS LIMITED
COMPANY NUMBER
06532794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/03/2008
(16 years and 9 months old)
WEBSITE
https://www.tradebe.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL7 1EY
Telephone: 01515486130
TPS: No
Atlas House
Third Avenue
Globe Park
MARLOW
SL7 1EY
Telephone: 5486130
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADEBE ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| AVANTI ENVIRONMENTAL HOLDINGS LIMITED | Non-Trading | View Report |
| AVANTI ENVIRONMENTAL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVANTI ENVIRONMENTAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVANTI ENVIRONMENTAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVANTI ENVIRONMENTAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2018 - Present (6 years and 6 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
GRUPO TRADEBE MEDIO AMBIENTE, S.L. 29/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Director |
Current: 25 Past: 3 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/04/2008 - 28/02/2010 (1 years and 10 months) Secretary: 12/03/2008 - 01/04/2008 (0 months) Born in Aug 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
CORPORATE APPOINTMENTS LIMITED 12/03/2008 - 12/03/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 11/05/2023 | Kristian Dales (918790322) has left the board |
| 11/05/2023 | New Board Member Oriol Segarra (930880698) Appointed |
| 03/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Kristian Dales (918790322) Appointed |
| 31/07/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 14/09/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 23/11/2018 | GRUPO TRADEBE MEDIOAMBIENTE SL (925215173) has left the board |
| 23/11/2018 | New Board Member GRUPO TRADEBE MEDIOAMBIENTE SL (925215141) Appointed |
| 07/11/2018 | Robert Molenaar (920178127) has left the board |
| 07/11/2018 | TRADEBE MANAGEMENT SL (916328798) has left the board |
| 07/11/2018 | New Board Member GRUPO TRADEBE MEDIOAMBIENTE SL (925215173) Appointed |
| 26/10/2018 | Robin Randall (925151766) has left the board |
| 26/10/2018 | New Board Member Robin Randall (925151463) Appointed |
| 19/10/2018 | New Board Member Robin Randall (925151766) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Board Member TRADEBE MANAGEMENT SL (916328798) Appointed |
| 19/06/2018 | TRADEBE MANAGEMENT SL (924695767) has left the board |
| 06/06/2018 | Change in Reg. Office |
| 05/06/2018 | Robert John Guice (920337925) has left the board |
| 05/06/2018 | New Board Member TRADEBE MANAGEMENT SL (924695767) Appointed |
| 05/06/2018 | New Board Member Robert Molenaar (920178127) Appointed |
| 05/06/2018 | New Board Member Victor Creixell De Villalonga (917434471) Appointed |
| 03/04/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Board Member Robert John Guice (920337925) Appointed |
| 08/11/2017 | John Paul Johnston (916535231) has left the board |
| 28/10/2017 | New Accounts filed |
| 04/05/2017 | Paul James Kinley (904391417) has left the board |
| 04/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 18/12/2014 | John Paul Johnston (919332900) has left the board |
| 18/12/2014 | New Board Member John Paul Johnston (916535231) Appointed |
| 11/12/2014 | New Board Member John Paul Johnston (919332900) Appointed |
| 11/12/2014 | John Fredrick Clesen (915639682) has left the board |
| 29/03/2014 | New Annual Return filed |
| 24/10/2013 | New Accounts filed |
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