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Ambiental Limited, BN1 9SB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMBIENTAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ambiental Limited. The company was founded 6 years ago and was given the registration number 11248721. The firm's registered office is in BRIGHTON. You can find them at Sussex Innovation Centre Science Park Square, Falmer, Brighton, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:AMBIENTAL LIMITED
Company Number:11248721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Sussex Innovation Centre Science Park Square, Falmer, Brighton, England, BN1 9SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Royal Haskoningdhv, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Director30 April 2020Active
C/O Royal Haskoningdhv, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Director31 October 2021Active
Bridge Cottage, 7 Bridge Street, Devon, Uffculme, England, EX15 3AX

Director11 March 2018Active
Sussex Innovation Centre, Science Park Square, Falmer, Brighton, England, BN1 9SB

Director30 April 2020Active

People with Significant Control

Ambiental Technical Solutions Limited
Notified on:01 May 2020
Status:Active
Country of residence:England
Address:Westpoint, Peterborough Business Park, Peterborough, England, PE2 6FZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Steven Anthony Carman
Notified on:11 March 2018
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Bridge Cottage, 7 Bridge Street, Devon, Uffculme, England, EX15 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved voluntary.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-13Dissolution

Dissolution application strike off company.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Persons with significant control

Change to a person with significant control.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2022-07-04Address

Change registered office address company with date old address new address.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Officers

Termination director company with name termination date.

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2021-11-18Officers

Appoint person director company with name date.

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2021-10-20Accounts

Accounts with accounts type dormant.

Download
2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-07-06Officers

Appoint person director company with name date.

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2020-07-03Persons with significant control

Cessation of a person with significant control.

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2020-07-03Persons with significant control

Notification of a person with significant control.

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2020-07-03Officers

Termination director company with name termination date.

Download
2020-07-03Officers

Appoint person director company with name date.

Download
2020-05-27Accounts

Accounts with accounts type dormant.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Accounts

Accounts with accounts type dormant.

Download
2019-11-25Address

Change registered office address company with date old address new address.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2018-03-11Incorporation

Incorporation company.

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