About

Registered Number: 06694425
Date of Incorporation: 10/09/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 4, Business Centre Fleetwood Road North, Hillhouse International Business Park, Thornton-Cleveleys, FY5 4QD,

 

Avondale Advanced Waste Treatment Ltd was registered on 10 September 2008 with its registered office in Thornton-Cleveleys, it's status is listed as "Active". The current directors of Avondale Advanced Waste Treatment Ltd are Thomson, Carol, Boettcher, Jean Marie, Sinclair, Craig. Currently we aren't aware of the number of employees at the Avondale Advanced Waste Treatment Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THOMSON, Carol 12 September 2017 - 1
BOETTCHER, Jean Marie 10 September 2008 30 November 2015 1
SINCLAIR, Craig 30 November 2015 12 September 2017 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
PSC01 - N/A 03 April 2020
AD01 - Change of registered office address 11 February 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 12 September 2019
AA01 - Change of accounting reference date 23 July 2019
AA - Annual Accounts 21 March 2019
AA01 - Change of accounting reference date 21 December 2018
CS01 - N/A 11 September 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 26 September 2017
AP03 - Appointment of secretary 15 September 2017
AP01 - Appointment of director 15 September 2017
AP01 - Appointment of director 15 September 2017
AP01 - Appointment of director 15 September 2017
TM01 - Termination of appointment of director 15 September 2017
TM01 - Termination of appointment of director 15 September 2017
TM02 - Termination of appointment of secretary 15 September 2017
CH01 - Change of particulars for director 28 June 2017
CH01 - Change of particulars for director 27 June 2017
TM01 - Termination of appointment of director 03 February 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 17 October 2016
CH01 - Change of particulars for director 13 October 2016
CH01 - Change of particulars for director 13 October 2016
AP03 - Appointment of secretary 30 November 2015
TM02 - Termination of appointment of secretary 30 November 2015
AA - Annual Accounts 15 November 2015
AD01 - Change of registered office address 06 October 2015
AR01 - Annual Return 16 September 2015
AUD - Auditor's letter of resignation 27 May 2015
AUD - Auditor's letter of resignation 17 April 2015
MR01 - N/A 20 January 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 16 September 2014
CH01 - Change of particulars for director 16 September 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 16 September 2013
AUD - Auditor's letter of resignation 17 May 2013
AUD - Auditor's letter of resignation 01 May 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 13 September 2011
CH01 - Change of particulars for director 21 July 2011
CH01 - Change of particulars for director 18 July 2011
AR01 - Annual Return 05 October 2010
AA01 - Change of accounting reference date 10 February 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 15 September 2009
287 - Change in situation or address of Registered Office 15 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 September 2009
353 - Register of members 15 September 2009
RESOLUTIONS - N/A 03 June 2009
395 - Particulars of a mortgage or charge 19 May 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
NEWINC - New incorporation documents 10 September 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 January 2015 Outstanding

N/A

Debenture 14 May 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.