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AVANTI ENVIRONMENTAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avanti Environmental Group Limited. The company was founded 26 years ago and was given the registration number 03476148. The firm's registered office is in MARLOW. You can find them at Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AVANTI ENVIRONMENTAL GROUP LIMITED
Company Number:03476148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director31 May 2018Active
Avingupa Barcelona 109, 08970, Sant Joan Despi, Spain,

Director27 April 2023Active
Calle Punta Sollana, 12 Zierbana 48, Vizcaya, Spain,

Corporate Director29 October 2018Active
4 The Meander, West Derby, Liverpool, L12 0AB

Secretary04 December 1997Active
Indigo House, Sussex Avenue, Leeds, United Kingdom, LS10 2LF

Secretary28 February 2010Active
19 Darsefield Road, Childwall, Liverpool, L16 0JR

Director26 February 2007Active
Indigo House, Sussex Avenue, Leeds, United Kingdom, LS10 2LF

Director02 December 2010Active
Atlas House, Third Avenue, Globe Park, Marlow, England, SL7 1EY

Director31 March 2021Active
4 The Meander, Liverpool, L12 0AB

Director04 December 1997Active
4 The Meander, West Derby, Liverpool, L12 0AB

Director04 December 1997Active
Indigo House, Sussex Avenue, Leeds, LS10 2LF

Director01 October 2017Active
South View, Greatfield Road, Ossett, Wakefield, WF5 0RX

Director05 March 2007Active
Indigo House, Sussex Avenue, Leeds, LS10 2LF

Director05 December 2014Active
18 Viewpark Close, Childwall, Liverpool, L16 5HG

Director15 October 2007Active
10 Kilmore Close, Fazakerley, Liverpool, L9 0NX

Director01 October 2008Active
Indigo House, Sussex Avenue, Leeds, United Kingdom, LS10 2LF

Director28 February 2010Active
10 Tithebarn Road, Knowsley Village, Knowsley, L34 0EZ

Director24 June 2003Active
10, Tithebarn Road, Knowsley Village, Knowsley, L34 0EZ

Director01 October 2008Active
Atlas House, Third Avenue, Globe Park, Marlow, England, SL7 1EY

Director31 May 2018Active
Atlas House, Third Avenue, Globe Park, Marlow, England, SL7 1EY

Director09 October 2018Active
1 Hadleigh Close, Newcastle Under Lyme, ST5 4LD

Director28 December 2004Active
2nd Floor Apex House, London Road, Northfleet, DA11 9PD

Director28 February 2010Active
9 Hazel Avenue, Westvale, Kirkby, L32 0SA

Director30 March 2007Active
9 Hazel Avenue, Westvale, Kirkby, L32 0SA

Director22 March 2007Active
11 Fern Close, Kirkby, Liverpool, L32 1BH

Director05 March 2007Active
109 Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, Spain, 08970

Corporate Director31 May 2018Active

People with Significant Control

Avanti Environmental Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Indigo House, Sussex Avenue, Leeds, England, LS10 2LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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