Advanced Environmental Limited

Company Registration Number: 02760349

Company registered in England and Wales

Advanced Environmental Limited is a Private Company Limited by Shares first registered on 29 October 1992. Its current registered address is in NR Ware, Herts Sg12 Osy.

Registered Address

31 ERMINE STREET
THUNDRIDGE
NR WARE
HERTS SG12 OSY

Registration Data

Company Number

02760349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £106£3,920£7,301£15,169£27,685£8,426£6,237
of which Cash £106£107£401£6,194£3,146£985£0
Total Assets £106£3,920£7,301£15,169£27,685£8,426£6,237
Current Liabilities £51,846£36,338£34,666£18,671£25,404£17,491£15,900
Net Current Assets £-51,740£-32,418£-27,365£-3,502£2,281£-9,065£-9,663
Total Net Worth £-51,740£-27,497£-20,804£-999£2,255£-11,809£-6,715

Previous Names

No previous names

Company Officers

  • MCAVOY, Daniel David

    Secretary

    Appointed on 29 October 1992

     

    Nationality: British

    31 Ermine Street
    Thundridge
    Ware
    Hertfordshire
    SG12 0SY

  • MCAVOY, Daniel David

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    31 Ermine Street
    Thundridge
    Ware
    Hertfordshire
    SG12 0SY

  • MCAVOY, Kim Elizabeth

    Director

    Appointed on 29 October 1992

     

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1957

    31 Ermine Street
    Thundridge
    Ware
    Hertfordshire
    SG12 0SY

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 1992

    Resigned on 29 October 1992

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 29 October 1992

    Resigned on 29 October 1992

    120 East Road
    London
    N1 6AA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5XH11EA. Transaction: MzE2NjMyODk2N2FkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J87NSZ. Transaction: MzE2MTM5NDQ5MWFkaXF6a2N4.

  3. 10 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A58F8J4Q. Transaction: MzE1MDIyMjI1OWFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4MBZOS3. Transaction: MzEzNzU5NjYyNWFkaXF6a2N4.

  5. 26 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A45HPZ4W. Transaction: MzEyMTg2MjU0NGFkaXF6a2N4.

  6. 19 December 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3N34U1V. Transaction: MzExMzg0NTc0NGFkaXF6a2N4.

  7. 24 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3AA79MW. Transaction: MzEwMjQwNjE0NGFkaXF6a2N4.

  8. 13 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1E9IB. Transaction: MzA4ODcxMTI0N2FkaXF6a2N4.

  9. 23 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CXUP9M. Transaction: MzA4MTk2OTM5MGFkaXF6a2N4.

  10. 14 December 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1NRY9HC. Transaction: MzA2OTQyNDY1M2FkaXF6a2N4.

  11. 12 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CNIZ7V. Transaction: MzA2MDcwNjgyOGFkaXF6a2N4.

  12. 23 January 2012 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X114UL36. Transaction: MzA1MTE3NjA5OWFkaXF6a2N4.

  13. 21 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASP84VYW. Transaction: MzA0MDg0MTQ5NmFkaXF6a2N4.

  14. 19 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X05XWP8S. Transaction: MzAyNzI3MDI3NmFkaXF6a2N4.

  15. 20 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AD4M3J87. Transaction: MzAxMzg4MzI4NWFkaXF6a2N4.

  16. 5 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XWWV8EPV. Transaction: MzAwMjIxMDM4OGFkaXF6a2N4.

  17. 5 November 2009 Director's details changed for Mrs Kim Elizabeth Mcavoy on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWWV7EPU. Transaction: MzAwMjIwODUyNGFkaXF6a2N4.

  18. 5 November 2009 Director's details changed for Mr Daniel David Mcavoy on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWWV6EPT. Transaction: MzAwMjIwODUyM2FkaXF6a2N4.

  19. 11 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ANXPL7Y9. Transaction: MjAyNzg5OTQzNmFkaXF6a2N4.

  20. 30 October 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X22DT4EP. Transaction: MjAxNjgzMTQwNmFkaXF6a2N4.

  21. 29 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AW5J0XKB. Transaction: MjAwMDUzMjgxNmFkaXF6a2N4.

  22. 12 December 2007 Return made up to 29/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE0NDcxOGFkaXF6a2N4.

  23. 5 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE5MzQ1NWFkaXF6a2N4.

  24. 2 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA2OTM3NmFkaXF6a2N4.

  25. 20 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODgzNzY4NmFkaXF6a2N4.

  26. 1 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIxNTQ5NGFkaXF6a2N4.

  27. 4 January 2006 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU0NDQ0NmFkaXF6a2N4.

  28. 9 May 2005 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc3OTUxM2FkaXF6a2N4.

  29. 16 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNjg5NzAzNmFkaXF6a2N4.

  30. 28 February 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwMjg3NjI2N2FkaXF6a2N4.

  31. 5 November 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc1MTI3OWFkaXF6a2N4.

  32. 11 April 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1NTIxNzY3MGFkaXF6a2N4.

  33. 14 November 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE1MDY2MmFkaXF6a2N4.

  34. 13 February 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4NzMwOTc5MmFkaXF6a2N4.

  35. 9 November 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkzNTg4N2FkaXF6a2N4.

  36. 11 April 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4NzcyODQzMGFkaXF6a2N4.

  37. 9 November 2000 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg4ODk3N2FkaXF6a2N4.

  38. 6 April 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4NzMwNDI4NGFkaXF6a2N4.

  39. 2 November 1999 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAyMDM2M2FkaXF6a2N4.

  40. 23 June 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3Nzc4NTgxNmFkaXF6a2N4.

  41. 2 December 1998 Return made up to 29/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIxMDMxNmFkaXF6a2N4.

  42. 22 July 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA4OTAwOTc4N2FkaXF6a2N4.

  43. 26 November 1997 Return made up to 29/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTAyNDkwM2FkaXF6a2N4.

  44. 10 July 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEwMTIzNzkxMWFkaXF6a2N4.

  45. 9 January 1997 Return made up to 29/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg1MzEzOGFkaXF6a2N4.

  46. 30 June 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDE0ODk5NzU2MGFkaXF6a2N4.

  47. 25 October 1995 Return made up to 29/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg5MDU5NWFkaXF6a2N4.

  48. 31 July 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDExMDM2OTUzM2FkaXF6a2N4.

  49. 24 October 1994 Return made up to 29/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTk0NzI1MWFkaXF6a2N4.

  50. 12 July 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA5MDcxMDg3OGFkaXF6a2N4.

  51. 17 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTA0NTUyMGFkaXF6a2N4.

  52. 17 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjU0MzM1NGFkaXF6a2N4.

  53. 17 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTMzMjc5NGFkaXF6a2N4.

  54. 18 January 1994 Return made up to 31/10/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4Nzk0Njk1OWFkaXF6a2N4.

  55. 20 November 1992 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwMTQwNDAzOGFkaXF6a2N4.

  56. 20 November 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODU5MzIxOWFkaXF6a2N4.

  57. 20 November 1992 Registered office changed on 20/11/92 from: 140 tabernacle street london EC2A 4SD

    Category: Address. Type: 287. Transaction: MDA3MTU0ODQzNGFkaXF6a2N4.

  58. 9 November 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjQwMTYwOGFkaXF6a2N4.

  59. 29 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTI3MDA2N2FkaXF6a2N4.

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