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AVANTI ENVIRONMENTAL GROUP LIMITED - Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03476148
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Atlas House Third Avenue
- Globe Park
- Marlow
- Buckinghamshire
- SL7 1EY
- England Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England UK
Management
- Geschäftsführung
- CREIXELL DE VILLALONGA, Victor
- GRUPO TRADEBE MEDIOAMBIENTE SL
- SEGARRA, Oriol
- GRUPO TRADEBE MEDIO AMBIENTE, S.L.
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.12.1997
- Alter der Firma 1997-12-04 26 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Avanti Environmental Holdings Ltd
- Avanti Environmental Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NESTON TANK CLEANERS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-04
- Jahresmeldung
- Fälligkeit: 2025-03-27
- Letzte Einreichung: 2024-03-13
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AVANTI ENVIRONMENTAL GROUP LIMITED Firmenbeschreibung
- AVANTI ENVIRONMENTAL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03476148. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.12.1997 registriert. AVANTI ENVIRONMENTAL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NESTON TANK CLEANERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.12.2012.Die Firma kann schriftlich über Atlas House Third Avenue erreicht werden.
Jetzt sichern AVANTI ENVIRONMENTAL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Avanti Environmental Group Limited - Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, Grossbritannien
- 1997-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2024-04-30) - CS01
keyboard_arrow_right 2023
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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legacy (2022-12-19) - GUARANTEE2
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legacy (2022-12-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-19) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-10) - AA
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change-corporate-director-company-with-change-date (2021-03-23) - CH02
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legacy (2021-09-03) - PARENT_ACC
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legacy (2021-09-03) - AGREEMENT2
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legacy (2021-09-03) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-03) - AA
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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legacy (2020-07-27) - GUARANTEE2
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legacy (2020-07-27) - PARENT_ACC
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legacy (2020-07-27) - AGREEMENT2
keyboard_arrow_right 2019
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legacy (2019-10-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-21) - AA
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change-account-reference-date-company-previous-shortened (2019-06-03) - AA01
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gazette-filings-brought-up-to-date (2019-05-01) - DISS40
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accounts-with-accounts-type-full (2019-05-29) - AA
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gazette-notice-compulsory (2019-04-30) - GAZ1
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legacy (2019-10-21) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-06-06) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-12) - SH01
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confirmation-statement-with-updates (2018-12-13) - CS01
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appoint-corporate-director-company-with-name-date (2018-11-05) - AP02
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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change-account-reference-date-company-previous-extended (2018-09-27) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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appoint-corporate-director-company-with-name-date (2018-06-01) - AP02
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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resolution (2018-04-18) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-12-12) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-05-04) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-full (2015-10-15) - AA
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accounts-with-accounts-type-full (2015-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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legacy (2012-02-23) - MG02
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legacy (2012-01-12) - MG01
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termination-director-company-with-name (2012-04-03) - TM01
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accounts-with-accounts-type-full (2012-09-24) - AA
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termination-secretary-company-with-name (2012-04-03) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-14) - AD01
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accounts-with-accounts-type-full (2011-09-07) - AA
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termination-director-company-with-name (2011-09-07) - TM01
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change-account-reference-date-company-previous-shortened (2011-09-01) - AA01
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termination-director-company-with-name (2011-04-11) - TM01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-15) - AD01
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termination-director-company-with-name (2010-03-15) - TM01
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appoint-person-secretary-company-with-name (2010-03-23) - AP03
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change-account-reference-date-company-previous-shortened (2010-03-15) - AA01
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termination-secretary-company-with-name (2010-03-15) - TM02
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capital-variation-of-rights-attached-to-shares (2010-02-23) - SH10
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capital-name-of-class-of-shares (2010-02-23) - SH08
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termination-director-company-with-name (2010-10-29) - TM01
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accounts-with-accounts-type-full (2010-12-01) - AA
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appoint-person-director-company-with-name (2010-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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appoint-person-director-company-with-name (2010-03-23) - AP01
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resolution (2010-02-23) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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legacy (2009-09-10) - 363a
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accounts-with-accounts-type-small (2009-02-04) - AA
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legacy (2009-04-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-13) - 288a
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legacy (2008-10-16) - 288a
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legacy (2008-07-10) - 363a
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legacy (2008-06-19) - 287
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memorandum-articles (2008-06-16) - MEM/ARTS
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certificate-change-of-name-company (2008-05-30) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA
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legacy (2008-02-06) - 395
keyboard_arrow_right 2007
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statement-of-affairs (2007-07-06) - SA
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legacy (2007-07-06) - 88(2)R
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legacy (2007-05-30) - 288a
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legacy (2007-05-02) - 288a
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legacy (2007-04-16) - 122
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resolution (2007-04-16) - RESOLUTIONS
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legacy (2007-07-16) - 225
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legacy (2007-03-21) - 288a
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legacy (2007-01-20) - 363s
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legacy (2007-10-19) - 403a
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legacy (2007-10-29) - 288b
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legacy (2007-11-02) - 395
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legacy (2007-11-06) - 395
keyboard_arrow_right 2006
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legacy (2006-01-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-11-06) - AA
keyboard_arrow_right 2005
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legacy (2005-01-24) - 363s
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legacy (2005-02-16) - 288a
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legacy (2005-04-08) - 395
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accounts-with-accounts-type-full (2005-10-31) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-23) - AA
keyboard_arrow_right 2003
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legacy (2003-12-30) - 363s
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legacy (2003-12-30) - 88(2)R
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legacy (2003-02-06) - 363s
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legacy (2003-07-02) - 288a
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accounts-with-accounts-type-full (2003-08-26) - AA
keyboard_arrow_right 2002
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legacy (2002-01-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-07-14) - AA
keyboard_arrow_right 2001
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legacy (2001-01-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-09-04) - AA
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legacy (2001-12-11) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-06) - AA
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legacy (2000-01-28) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-10) - AA
keyboard_arrow_right 1998
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legacy (1998-12-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-08) - 88(2)R
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incorporation-company (1997-12-04) - NEWINC