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AMBIENTAL TECHNICAL SOLUTIONS LIMITED - Sussex Innovation Centre Science Park Square, Falmer, Brighton, East Sussex, United Kingdom
Company Information
- Company registration number
- 04531745
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sussex Innovation Centre Science Park Square
- Falmer
- Brighton
- East Sussex
- BN1 9SB Sussex Innovation Centre Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB UK
Management
- Managing Directors
- HUSSAIN, Mazhar
- ZWEERS, Sander Arjen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-11
- Age Of Company 2002-09-11 21 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- -
- Haskoningdhv Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2022-09-11
- Last Date: 2021-08-28
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AMBIENTAL TECHNICAL SOLUTIONS LIMITED Company Description
- AMBIENTAL TECHNICAL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04531745. Its current trading status is "live". It was registered 2002-09-11. It has declared SIC or NACE codes as "72190". It has 2 directors The latest accounts are filed up to 2013-09-30. The latest annual return was filed up to 2012-09-11.It can be contacted at Sussex Innovation Centre Science Park Square .
Get AMBIENTAL TECHNICAL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ambiental Technical Solutions Limited - Sussex Innovation Centre Science Park Square, Falmer, Brighton, East Sussex, United Kingdom
- 2002-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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accounts-with-accounts-type-small (2021-03-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-19) - AA
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confirmation-statement-with-no-updates (2020-09-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-10) - CS01
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-05) - TM02
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notification-of-a-person-with-significant-control (2019-05-23) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-13) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
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capital-allotment-shares (2019-03-29) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-11) - CS01
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change-account-reference-date-company-current-extended (2018-09-04) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
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resolution (2017-12-06) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-04-07) - RESOLUTIONS
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legacy (2016-04-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-04-07) - SH19
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confirmation-statement-with-updates (2016-09-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
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change-person-director-company-with-change-date (2016-07-20) - CH01
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legacy (2016-04-07) - SH20
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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change-person-director-company-with-change-date (2015-10-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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change-person-secretary-company-with-change-date (2015-10-01) - CH03
keyboard_arrow_right 2014
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resolution (2014-05-07) - RESOLUTIONS
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capital-allotment-shares (2014-10-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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change-sail-address-company-with-new-address (2014-10-10) - AD02
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accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA
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capital-allotment-shares (2014-06-03) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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capital-allotment-shares (2013-05-28) - SH01
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appoint-person-director-company-with-name (2013-04-22) - AP01
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resolution (2013-05-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-06-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-20) - AD01
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change-person-director-company-with-change-date (2012-09-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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change-person-director-company-with-change-date (2010-10-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-08-18) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-01) - AA
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legacy (2009-09-16) - 363a
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legacy (2009-09-16) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-31) - AA
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legacy (2008-10-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-08-03) - AA
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legacy (2007-05-24) - 122
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resolution (2007-05-24) - RESOLUTIONS
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legacy (2007-01-18) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-15) - AA
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legacy (2006-09-26) - 88(2)R
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resolution (2006-09-26) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-10-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-07-18) - AA
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legacy (2005-01-27) - 287
keyboard_arrow_right 2004
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legacy (2004-12-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-26) - AA
keyboard_arrow_right 2003
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legacy (2003-10-03) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-09-11) - NEWINC