AVONDALE ADVANCED WASTE TREATMENT LIMITED

Overview

Company Name	AVONDALE ADVANCED WASTE TREATMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06694425
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVONDALE ADVANCED WASTE TREATMENT LIMITED?

Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

Where is AVONDALE ADVANCED WASTE TREATMENT LIMITED located?

Registered Office Address	One St. Peters Square M2 3DE Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for AVONDALE ADVANCED WASTE TREATMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AVONDALE ADVANCED WASTE TREATMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for AVONDALE ADVANCED WASTE TREATMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Registered office address changed from Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD England to One St. Peters Square Manchester M2 3DE on Jan 19, 2026	1 pages	AD01

May 07, 2025	Termination of appointment of Carol Thomson as a director on May 07, 2025	1 pages	TM01

May 07, 2025	Termination of appointment of Carol Thomson as a secretary on May 07, 2025	1 pages	TM02

Apr 24, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Accounts for a small company made up to Mar 31, 2024	16 pages	AA

May 09, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Registered office address changed from PO Box 4 Business Centre Fleetwood Road North Hillhouse International Business Park Thornton-Cleveleys FY5 4QD England to Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD on Feb 21, 2024	1 pages	AD01

Jan 12, 2024	Accounts for a small company made up to Mar 31, 2023	19 pages	AA

May 02, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Accounts for a small company made up to Mar 31, 2022	19 pages	AA

May 04, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Accounts for a small company made up to Mar 31, 2021	19 pages	AA

Jun 30, 2021	Appointment of Mr John Charles Lewsley as a director on Jun 30, 2021	2 pages	AP01

Jun 30, 2021	Termination of appointment of Simon Towers as a director on Jun 30, 2021	1 pages	TM01

Apr 26, 2021	Confirmation statement made on Apr 26, 2021 with updates	3 pages	CS01

Oct 19, 2020	Accounts for a small company made up to Mar 31, 2020	18 pages	AA

Sep 10, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Notification of Robert Mcfarlane as a person with significant control on Mar 31, 2020	2 pages	PSC01

Feb 11, 2020	Registered office address changed from C/O Uhy City Registrars Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW England to PO Box 4 Business Centre Fleetwood Road North Hillhouse International Business Park Thornton-Cleveleys FY5 4QD on Feb 11, 2020	1 pages	AD01

Oct 17, 2019	Accounts for a small company made up to Mar 31, 2019	15 pages	AA

Sep 12, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

Jul 23, 2019	Previous accounting period extended from Mar 30, 2019 to Mar 31, 2019	1 pages	AA01

Mar 21, 2019	Full accounts made up to Mar 30, 2018	15 pages	AA

Dec 21, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

Sep 11, 2018	Confirmation statement made on Sep 10, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of AVONDALE ADVANCED WASTE TREATMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWSLEY, John Charles St. Vincent Street First Floor G2 5QD Glasgow 183 Scotland	Jun 30, 2021		Director	St. Vincent Street First Floor G2 5QD Glasgow 183 Scotland	Scotland	British	1976-4	267139810001
MCFARLANE, Michelle 183 St. Vincent Street G2 5QD Glasgow First Floor Scotland	Sep 12, 2017		Director	183 St. Vincent Street G2 5QD Glasgow First Floor Scotland	United Kingdom	British	1968-12	237950620001
BOETTCHER, Jean Marie 7 Hesketh Road M33 5AA Sale Cheshire	Sep 10, 2008	Nov 30, 2015	Secretary	7 Hesketh Road M33 5AA Sale Cheshire		British		35268340002
SINCLAIR, Craig Polmont FK2 0YG Falkirk Avondale Quarry Scotland	Nov 30, 2015	Sep 12, 2017	Secretary	Polmont FK2 0YG Falkirk Avondale Quarry Scotland				203104290001
THOMSON, Carol 183 St. Vincent Street G2 5QD Glasgow First Floor Scotland	Sep 12, 2017	May 07, 2025	Secretary	183 St. Vincent Street G2 5QD Glasgow First Floor Scotland				237951930001
COOPER, Colin Dalefords Lane Whitegate CW8 2BN Northwich Lapwing Hall Farm Cheshire United Kingdom	Mar 01, 2009	Dec 08, 2016	Director	Dalefords Lane Whitegate CW8 2BN Northwich Lapwing Hall Farm Cheshire United Kingdom	United Kingdom	British	1953-7	42373350003
COOPER, Derek c/o Uhy City Registrars 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 England	Sep 10, 2008	Sep 12, 2017	Director	c/o Uhy City Registrars 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 England	United Kingdom	British	1948-4	35268330013
HOLT, John Michael Marthall Lane Marthall WA16 7ST Knutsford Marthall Barns United Kingdom	Mar 01, 2009	Sep 12, 2017	Director	Marthall Lane Marthall WA16 7ST Knutsford Marthall Barns United Kingdom	England	British	1953-2	9918580005
THOMSON, Carol 183 St. Vincent Street G2 5QD Glasgow First Floor Scotland	Sep 12, 2017	May 07, 2025	Director	183 St. Vincent Street G2 5QD Glasgow First Floor Scotland	Scotland	British	1971-1	216122140001
TOWERS, Simon 183 St. Vincent Street G2 5QD Glasgow First Floor Scotland	Sep 12, 2017	Jun 30, 2021	Director	183 St. Vincent Street G2 5QD Glasgow First Floor Scotland	England	British	1968-9	98699910003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVONDALE ADVANCED WASTE TREATMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert Mcfarlane

Mar 31, 2020

St. Vincent Street

First Floor

G2 5QD Glasgow

183

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Avondale Holdings Limited

Apr 06, 2016

Quadrant House, Floor 6

4 Thomas More Square

E1W 1YW London

C/O Uhy City Registrars

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02872909

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.

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.
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