Ambiental Technical Solutions Limited. Head office in Peterborough. Check Director.

Ambiental Technical Solutions Limited, Peterborough

Ambiental Technical Solutions Limited is a private limited company. Registered at C/O Royal Haskoningdhv Westpoint, Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ, the above-mentioned 21 years old company was incorporated on 2002-09-11 and is officially classified as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190).
2 directors can be found in this business: Mazhar H. (appointed on 29 May 2019), Sander Z. (appointed on 29 May 2019).

About
Name: Ambiental Technical Solutions Limited
Number: 04531745
Incorporation date: 2002-09-11
End of financial year: 31 December


Address:	C/o Royal Haskoningdhv Westpoint, Peterborough Business Park Lynch Wood Peterborough PE2 6FZ
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Haskoningdhv Uk Holdings Limited

8 April 2019

Address	Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Register
Registration number	02941896
Nature of control:	75,01-100% shares 75,01-100% voting rights

Justin B.

6 April 2016 - 8 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	180,511	423,632	540,801	446,726	435,498	769,584	830,502	1,107,945	922,664	1,204,580	1,812,222
Fixed Assets	-	4,778	30,554	32,729	13,029	13,451	211,941	419,566	523,182	340,643	167,838
Number Shares Allotted	-	100	1,802	2,678	2,678	2,678	-	-	-	-	-
Shareholder Funds	16,626	29,492	267,682	193,399	165,586	336,222	-	-	-	-	-
Tangible Fixed Assets	2,233	4,778	21,554	23,729	13,029	13,450	-	-	-	-	-
Total Assets Less Current Liabilities	16,626	29,492	267,682	193,399	165,586	336,222	512,929	820,531	755,363	547,344	722,413

The target date for Ambiental Technical Solutions Limited confirmation statement filing is 2024-09-11. The latest one was filed on 2023-08-28. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Haskoningdhv Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Peterborough Business Park, Lynch Wood, PE2 6FZ Peterborough. Justin B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 23rd, May 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 23rd, May 2023 \| accounts	Free Download (19 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 22nd, February 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 22nd, March 2021 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 19th, June 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 2nd, April 2019 \| accounts	Free Download (8 pages)
SH01	130.18 GBP is the capital in company's statement on Friday 29th March 2019 filed on: 29th, March 2019 \| capital	Free Download (4 pages)
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Sunday 30th September 2018 filed on: 4th, September 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 29th, June 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 30th, June 2017 \| accounts	Free Download
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 29th, June 2016 \| accounts	Free Download (8 pages)
SH20	Statement by Directors filed on: 7th, April 2016 \| capital	Free Download (1 page)
SH19	125.13 GBP is the capital in company's statement on Thursday 7th April 2016 filed on: 7th, April 2016 \| capital	Free Download (4 pages)
AR01	Annual return made up to Friday 11th September 2015 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 30th, June 2015 \| accounts	Free Download (8 pages)
SH01	125.13 GBP is the capital in company's statement on Friday 6th June 2014 filed on: 16th, October 2014 \| capital	Free Download (6 pages)
AR01	Annual return made up to Thursday 11th September 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (7 pages)
SH01	125.13 GBP is the capital in company's statement on Friday 10th October 2014 capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 26th, June 2014 \| accounts	Free Download (8 pages)
SH01	123.19 GBP is the capital in company's statement on Wednesday 2nd April 2014 filed on: 3rd, June 2014 \| capital	Free Download (4 pages)
AR01	Annual return made up to Wednesday 11th September 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 24th, June 2013 \| accounts	Free Download (7 pages)
SH01	114.43 GBP is the capital in company's statement on Friday 5th April 2013 filed on: 28th, May 2013 \| capital	Free Download (4 pages)
SH01	96.41 GBP is the capital in company's statement on Thursday 4th April 2013 filed on: 28th, May 2013 \| capital	Free Download (4 pages)
AR01	Annual return made up to Tuesday 11th September 2012 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 31st, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 11th September 2011 with full list of members filed on: 16th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 30th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 11th September 2010 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 18th, August 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 16th September 2009 filed on: 16th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 1st, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 9th October 2008 filed on: 9th, October 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 31st, July 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 24th September 2007 filed on: 24th, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 24th September 2007 filed on: 24th, September 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 3rd, August 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 3rd, August 2007 \| accounts	Free Download (6 pages)
122	S-div 17/04/07 filed on: 24th, May 2007 \| capital	Free Download (1 page)
122	S-div 17/04/07 filed on: 24th, May 2007 \| capital	Free Download (1 page)
363s	Annual return made up to Thursday 18th January 2007 filed on: 18th, January 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 18th January 2007 (Secretary's particulars changed) annual return
363s	Annual return made up to Thursday 18th January 2007 filed on: 18th, January 2007 \| annual return	Free Download (7 pages)
88(2)R	Alloted 94 shares on Wednesday 8th March 2006. Value of each share 1 £, total number of shares: 96. filed on: 26th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 94 shares on Wednesday 8th March 2006. Value of each share 1 £, total number of shares: 96. filed on: 26th, September 2006 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 15th, August 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 15th, August 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 26th October 2005 filed on: 26th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 26th October 2005 filed on: 26th, October 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 18th, July 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 18th, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 15th December 2004 filed on: 15th, December 2004 \| annual return	Free Download (3 pages)
363(288)	Annual return made up to Wednesday 15th December 2004 (Registered office changed on 15/12/04) annual return
363s	Annual return made up to Wednesday 15th December 2004 filed on: 15th, December 2004 \| annual return	Free Download (3 pages)
363(288)	Annual return made up to Wednesday 15th December 2004 (Registered office changed on 15/12/04) annual return
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 26th, July 2004 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 26th, July 2004 \| accounts	Free Download (2 pages)
363s	Annual return made up to Friday 3rd October 2003 filed on: 3rd, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 3rd October 2003 filed on: 3rd, October 2003 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 11th, September 2002 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 11th, September 2002 \| incorporation	Free Download (17 pages)

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