About

Registered Number: 04531745
Date of Incorporation: 11/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Sussex Innovation Centre Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB

 

Established in 2002, Ambiental Technical Solutions Ltd have registered office in East Sussex. We don't currently know the number of employees at the business. Hussain, Mazhar, Zweers, Sander Arjen, Butler, Bernice, Butler, Justin Barrie are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUSSAIN, Mazhar 29 May 2019 - 1
ZWEERS, Sander Arjen 29 May 2019 - 1
BUTLER, Justin Barrie 11 September 2002 29 May 2019 1
Secretary Name Appointed Resigned Total Appointments
BUTLER, Bernice 11 September 2002 29 May 2019 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 19 June 2020
CS01 - N/A 10 September 2019
AP01 - Appointment of director 06 June 2019
AP01 - Appointment of director 05 June 2019
TM01 - Termination of appointment of director 05 June 2019
TM01 - Termination of appointment of director 05 June 2019
TM02 - Termination of appointment of secretary 05 June 2019
PSC02 - N/A 23 May 2019
PSC07 - N/A 13 May 2019
AA - Annual Accounts 02 April 2019
SH01 - Return of Allotment of shares 29 March 2019
CS01 - N/A 11 September 2018
AA01 - Change of accounting reference date 04 September 2018
AA - Annual Accounts 29 June 2018
RESOLUTIONS - N/A 06 December 2017
CS01 - N/A 18 September 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 16 September 2016
CH01 - Change of particulars for director 20 July 2016
AA - Annual Accounts 29 June 2016
RESOLUTIONS - N/A 07 April 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 April 2016
SH19 - Statement of capital 07 April 2016
CAP-SS - N/A 07 April 2016
AR01 - Annual Return 01 October 2015
CH03 - Change of particulars for secretary 01 October 2015
CH01 - Change of particulars for director 01 October 2015
AA - Annual Accounts 30 June 2015
SH01 - Return of Allotment of shares 16 October 2014
AR01 - Annual Return 10 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 October 2014
AA - Annual Accounts 26 June 2014
SH01 - Return of Allotment of shares 03 June 2014
RESOLUTIONS - N/A 07 May 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 24 June 2013
RESOLUTIONS - N/A 28 May 2013
RESOLUTIONS - N/A 28 May 2013
SH01 - Return of Allotment of shares 28 May 2013
SH01 - Return of Allotment of shares 28 May 2013
AP01 - Appointment of director 22 April 2013
AR01 - Annual Return 20 September 2012
AD01 - Change of registered office address 20 September 2012
CH01 - Change of particulars for director 20 September 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 18 August 2010
363a - Annual Return 16 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 September 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 31 July 2008
363s - Annual Return 24 September 2007
AA - Annual Accounts 03 August 2007
RESOLUTIONS - N/A 24 May 2007
RESOLUTIONS - N/A 24 May 2007
RESOLUTIONS - N/A 24 May 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 May 2007
363s - Annual Return 18 January 2007
RESOLUTIONS - N/A 26 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2006
AA - Annual Accounts 15 August 2006
363a - Annual Return 26 October 2005
AA - Annual Accounts 18 July 2005
287 - Change in situation or address of Registered Office 27 January 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 26 July 2004
363s - Annual Return 03 October 2003
NEWINC - New incorporation documents 11 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.