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ADVANCE ENVIRONMENTAL LIMITED

ADVANCE ENVIRONMENTAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADVANCE ENVIRONMENTAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03735393
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANCE ENVIRONMENTAL LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is ADVANCE ENVIRONMENTAL LIMITED located?

    Registered Office Address
    Marlowe Plc
    20 Grosvenor Place
    SW1X 7HN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANCE ENVIRONMENTAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ADVANCE ENVIRONMENTAL LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2025
    Next Confirmation Statement DueJun 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2024
    OverdueNo

    What are the latest filings for ADVANCE ENVIRONMENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Withdraw the company strike off application

    		1 pagesDS02

    Cessation of Marlowe 2016 Limited as a person with significant control on Nov 19, 2024

    		1 pagesPSC07

    Notification of Marlowe Plc as a person with significant control on Nov 19, 2024

    		2 pagesPSC02

    Confirmation statement made on Jun 12, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Jamie Alexander Hitchcock as a director on May 22, 2024

    		2 pagesAP01

    Termination of appointment of Alexander Peter Dacre as a director on May 22, 2024

    		1 pagesTM01

    Termination of appointment of Philip Edwin Greenwood as a director on Nov 16, 2023

    		1 pagesTM01

    Appointment of Mr Andrew Raymond Walls as a director on Nov 16, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2023

    		7 pagesAA

    Termination of appointment of Matthew James Allen as a secretary on Aug 01, 2023

    		1 pagesTM02

    Appointment of Mr Christopher Bone as a secretary on Aug 01, 2023

    		2 pagesAP03

    Secretaries register information at Aug 16, 2023 on withdrawal from the public register

    		1 pagesEW03RSS

    Withdrawal of the secretaries register information from the public register

    		1 pagesEW03

    Directors' register information at Aug 16, 2023 on withdrawal from the public register

    		2 pagesEW01RSS

    Withdrawal of the directors' register information from the public register

    		1 pagesEW01

    Withdrawal of the directors' residential address register information from the public register

    		1 pagesEW02

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Termination of appointment of Mark Andrew Adams as a director on Nov 05, 2021

    		1 pagesTM01

    legacy

    		2 pagesAGREEMENT2

    legacy

    		119 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2
    View All Filings

    Who are the officers of ADVANCE ENVIRONMENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONE, Christopher
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Secretary
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		312500970001
    COUNCELL, Adam Thomas
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		EnglandBritishFinance Director287994700001
    HITCHCOCK, Jamie Alexander
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Director
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		EnglandBritishDirector243374300001
    WALLS, Andrew Raymond
    Davy Way
    Quedgeley
    GL2 2AQ Gloucester
    17 Wheatstone Court
    England
    		Director
    Davy Way
    Quedgeley
    GL2 2AQ Gloucester
    17 Wheatstone Court
    England
    		United KingdomBritishDirector241271690002
    ALLEN, Matthew James
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Secretary
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		248827050001
    TINKLER, Jane Heather, Dr
    Cornerstones
    Halse
    NN13 6DY Brackley
    Northamptonshire
    		Secretary
    Cornerstones
    Halse
    NN13 6DY Brackley
    Northamptonshire
    		BritishEnvironmental Consultant63074980006
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ADAMS, Mark Andrew
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Director
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		EnglandBritishFinance Director241638640001
    DACRE, Alexander Peter
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Director
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		EnglandBritishDirector204211050001
    GREENWOOD, Philip Edwin
    Davy Way
    Quedgeley
    GL2 2AQ Gloucester
    17 Wheatstone Court
    England
    		Director
    Davy Way
    Quedgeley
    GL2 2AQ Gloucester
    17 Wheatstone Court
    England
    		EnglandBritishChief Executive264747940001
    O'NEILL, Derek Patrick
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    England
    		Director
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    England
    		EnglandBritishDirector87909140001
    TINKLER, Jane Heather, Dr
    Cornerstones
    Halse
    NN13 6DY Brackley
    Northamptonshire
    		Director
    Cornerstones
    Halse
    NN13 6DY Brackley
    Northamptonshire
    		United KingdomBritishEnvironmental Consultant63074980006
    TINKLER, Peter
    Cornerstones
    Halse
    NN13 6DY Brackley
    Northamptonshire
    		Director
    Cornerstones
    Halse
    NN13 6DY Brackley
    Northamptonshire
    		United KingdomBritishEnvironmental Consultant63074970007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVANCE ENVIRONMENTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marlowe Plc
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Nov 19, 2024
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number09952391
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Marlowe 2016 Limited
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Jun 15, 2017
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number09975667
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Peter Tinkler
    Halse
    NN13 6DY Brackley
    Cornerstones
    Northamptonshire
    England
    		Apr 06, 2016
    Halse
    NN13 6DY Brackley
    Cornerstones
    Northamptonshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Jane Heather Tinkler
    Halse
    NN13 6DY Brackley
    Cornerstones
    Northamptonshire
    England
    		Apr 06, 2016
    Halse
    NN13 6DY Brackley
    Cornerstones
    Northamptonshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0