Menna Overview
Here’s a quick overview of ADVANCE ENVIRONMENTAL LIMITED 👀 — a London based business that started in 1999.
ADVANCE ENVIRONMENTAL LIMITED
- Company statusactive
- Company No03735393
- Age27 years 4 months Incorporated 18 March 1999
- Officers6
Address
Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England
ADVANCE ENVIRONMENTAL LIMITED is an active company incorporated on 18 March 1999 and based in London, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74901 Environmental consulting activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Dormant
3 Months Ago on 04 Apr 2026
Appoint Person Director Company With Name Date
5 Months Ago on 07 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 29 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 19 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 19 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 19 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Dec 2024
Dissolution Withdrawal Application Strike Off Company
1 Year Ago on 26 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 21 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 May 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 05 Aug 2025 | |
| BLEAZARD, Stuart | director | Apr 1977 | 23 Jan 2026 |
| DICKINSON, Peter John Goddard | director | Mar 1962 | 04 Aug 2025 |
| PEACOCK, Matthew Robert | director | Nov 1970 | 04 Aug 2025 |
| WOODS, Katherine Louise | director | Dec 1983 | 04 Aug 2025 |
| YOUNG, Peter Hugo | director | Sep 1980 | 04 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marlowe Plc | 19 Nov 2024 | |
| Marlowe 2016 Limited | 15 Jun 2017 | |
| Mr Peter Tinkler | Dec 1963 | 06 Apr 2016 |
| Dr Jane Heather Tinkler | Aug 1971 | 06 Apr 2016 |
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ADVANCE ENVIRONMENTAL LIMITED 👀 — a London based business that started in 1999.