Ambiental Technical Solutions Limited

General information

Name:

Ambiental Technical Solutions Ltd

Office Address:

Sussex Innovation Centre Science Park Square Falmer BN1 9SB Brighton

Number: 04531745

Incorporation date: 2002-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Ambiental Technical Solutions was established on 2002-09-11 as a Private Limited Company. This company's headquarters could be contacted at Brighton on Sussex Innovation Centre Science Park Square, Falmer. In case you want to reach the company by mail, the post code is BN1 9SB. The registration number for Ambiental Technical Solutions Limited is 04531745. This company's Standard Industrial Classification Code is 72190: Other research and experimental development on natural sciences and engineering. 2020-12-31 is the last time when company accounts were reported.

The company's trademark is "FloodFutures". They applied for its registration on 8th December 2016 and it was granted after three months. The trademark's registration will no longer be valid after 8th December 2026.

As stated, this firm was built in September 2002 and has been supervised by four directors, out of whom two (Mazhar H. and Sander Z.) are still participating in the company's duties.

Trade marks

Trademark UK00003201154
Trademark image:-
Trademark name:FloodFutures
Status:Registered
Filing date:2016-12-08
Date of entry in register:2017-03-17
Renewal date:2026-12-08
Owner name:Ambiental Technical Solutions Limited
Owner address:Sussex Innovation Centre, Science Park Square, Brighton, United Kingdom, BN1 9SB

Financial data based on annual reports

Company staff

Mazhar H.

Role: Director

Appointed: 29 May 2019

Latest update: 18 February 2021

Sander Z.

Role: Director

Appointed: 29 May 2019

Latest update: 18 February 2021

People with significant control

The companies that control this firm are as follows: Haskoningdhv Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Peterborough at Rightwell, Bretton, PE3 8DW and was registered as a PSC under the registration number 02941896.

Haskoningdhv Uk Holdings Limited
Address: Rightwell House Rightwell, Bretton, Peterborough, PE3 8DW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Register
Registration number 02941896
Notified on 8 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Justin B.
Notified on 6 April 2016
Ceased on 8 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 11 September 2021
Confirmation statement last made up date 28 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 9th February 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 9th February 2015
Annual Accounts 22nd June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 22nd June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 19th March 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 19th March 2013
Annual Accounts 26th June 2014
Date Approval Accounts 26th June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Accounts for a small company made up to Tuesday 31st December 2019 (AA)
filed on: 19th, June 2020
accounts
Free Download Download filing (11 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Hilton Sharp & Clarke Limited

Address:

30 New Road

Post code:

BN1 1BN

City / Town:

Brighton

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
18
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