ADVANCED ENVIRONMENTAL LIMITED
NR WARE


Company number 02760349
Status Active
Incorporation Date 29 October 1992
Company Type Private Limited Company
Address 31 ERMINE STREET, THUNDRIDGE, NR WARE, HERTS SG12 OSY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ADVANCED ENVIRONMENTAL LIMITED are www.advancedenvironmental.co.uk, and www.advanced-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Advanced Environmental Limited is a Private Limited Company. The company registration number is 02760349. Advanced Environmental Limited has been working since 29 October 1992. The present status of the company is Active. The registered address of Advanced Environmental Limited is 31 Ermine Street Thundridge Nr Ware Herts Sg12 Osy. . MCAVOY, Daniel David is a Secretary of the company. MCAVOY, Daniel David is a Director of the company. MCAVOY, Kim Elizabeth is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MCAVOY, Daniel David
Appointed Date: 29 October 1992
Director
MCAVOY, Daniel David

68 years old
Director
MCAVOY, Kim Elizabeth
Appointed Date: 29 October 1992
68 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 October 1992
Appointed Date: 29 October 1992
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 October 1992
Appointed Date: 29 October 1992

Persons With Significant Control

Mr Daniel David Mcavoy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Elizabeth Mcavoy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED ENVIRONMENTAL LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 October 2016
07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
26 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
20 Nov 1992
New secretary appointed;director resigned
20 Nov 1992
Secretary resigned;new director appointed
20 Nov 1992
Registered office changed on 20/11/92 from: 140 tabernacle street london EC2A 4SD
09 Nov 1992
Company name changed appointstream LIMITED\certificate issued on 10/11/92
29 Oct 1992
Incorporation

ADVANCED ENVIRONMENTAL LIMITED Charges

16 March 2006
Rent deposit deed
Delivered: 20 March 2006
Status: Outstanding
Persons entitled: David George King and Carolyn Margaret King
Description: Interest in the account and the deposit balance. See the…

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