Advance Environmental Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-06-02 · next due 2026-06-163 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Bleazard, Stuart · Director appointed 2026-01-23
• Mitie Company Secretarial Services Limited · Corporate Secretary appointed 2025-08-05
• Dickinson, Peter John Goddard · Director appointed 2025-08-04
• Woods, Katherine Louise · Director appointed 2025-08-04
• Peacock, Matthew Robert · Director appointed 2025-08-04
• Young, Peter Hugo · Director appointed 2025-08-04
• Walls, Andrew Raymond · Director appointed 2023-11-16 resigned 2025-10-03
• Hitchcock, Jamie Alexander · Director appointed 2024-05-22 resigned 2025-08-19
• Councell, Adam Thomas · Director appointed 2021-10-05 resigned 2025-08-15
• Bone, Christopher · Secretary appointed 2023-08-01 resigned 2025-08-05
• Dacre, Alexander Peter · Director appointed 2017-06-15 resigned 2024-05-22
• Greenwood, Philip Edwin · Director appointed 2019-11-11 resigned 2023-11-16
• Allen, Matthew James · Secretary appointed 2018-07-16 resigned 2023-08-01
• Adams, Mark Andrew · Director appointed 2018-07-16 resigned 2021-11-05
• O'neill, Derek Patrick · Director appointed 2017-06-15 resigned 2019-03-31
• Tinkler, Peter · Director appointed 1999-03-18 resigned 2017-06-15
• Tinkler, Jane Heather, Dr · Director appointed 1999-03-18 resigned 2017-06-15
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-03-18 resigned 1999-03-18

People with significant control (4)

• Marlowe 2016 Limited Ceased 2024-11-19
  Corporate Entity Psc · notified 2017-06-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm
• Dr Jane Heather Tinkler Ceased 2017-06-15
  Individual Psc · British · resident in United Kingdom · born 8/1971 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent
• Mr Peter Tinkler Ceased 2017-06-15
  Individual Psc · British · resident in United Kingdom · born 12/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Marlowe Limited Active
  Corporate Entity Psc · notified 2024-11-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied 037353930003
  Held by Lloyds Bank PLC
  Created 2017-07-12 · satisfied 2018-12-10
• A registered charge Satisfied 037353930002
  Held by Lloyds Bank PLC
  Created 2017-07-12 · satisfied 2018-12-10
  All its intellectual property. For more details, please refer to the instrument and the debenture (as defined in the instrument).
• Rent deposit deed Satisfied
  Held by David George King and Carolyn Margaret King
  Created 2007-08-23 · satisfied 2017-06-13
  Its interest in the account and the deposit balance.

Recent filings (15)

• 2026-06-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-04 Dormant accounts (paper) AA Accounts
• 2026-02-07 Appointment of director AP01 Officers
• 2025-10-17 Termination director company with name termination date TM01 Officers
• 2025-09-29 Director details changed CH01 Officers
• 2025-09-02 Change to a person with significant control PSC05 PSC
• 2025-08-20 Appointment of director AP01 Officers
• 2025-08-19 Change registered office address company with date old address new address AD01 Address
• 2025-08-19 Appointment of director AP01 Officers
• 2025-08-19 Termination director company with name termination date TM01 Officers
• 2025-08-19 Termination director company with name termination date TM01 Officers
• 2025-08-19 Appointment of director AP01 Officers
• 2025-08-19 Appointment of director AP01 Officers
• 2025-08-19 Termination secretary company with name termination date TM02 Officers
• 2025-08-19 Appoint corporate secretary company with name date AP04 Officers

Showing the 15 most recent filings. View full filing history at Companies House.