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AMBIENTAL LIMITED

Company number 11248721

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2023 DS01 Application to strike the company off the register
13 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
13 Mar 2023 PSC05 Change of details for Ambiental Technical Solutions Limited as a person with significant control on 30 June 2022
22 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Jul 2022 AD01 Registered office address changed from Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB England to C/O Royal Haskoningdhv Westpoint, Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 4 July 2022
14 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
18 Nov 2021 TM01 Termination of appointment of Bernardus Antonius Hendrikus Van Der Voort as a director on 31 October 2021
18 Nov 2021 AP01 Appointment of Mr Martijn Pim Sjoerd Nieuwenhuis as a director on 31 October 2021
20 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
11 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
06 Jul 2020 AP01 Appointment of Mr Bernard Antonius Hendrikus Van Der Voort as a director on 30 April 2020
03 Jul 2020 PSC07 Cessation of Steven Anthony Carman as a person with significant control on 1 May 2020
03 Jul 2020 PSC02 Notification of Ambiental Technical Solutions Limited as a person with significant control on 1 May 2020
03 Jul 2020 TM01 Termination of appointment of Steven Anthony Carman as a director on 30 April 2020
03 Jul 2020 AP01 Appointment of Mr Peter De Jong as a director on 30 April 2020
27 May 2020 AA Accounts for a dormant company made up to 31 March 2020
27 May 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
09 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Nov 2019 AD01 Registered office address changed from Bridge Cottage 7 Bridge Street Devon, Uffculme EX15 3AX England to Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB on 25 November 2019
17 Apr 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
11 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-11
  • GBP 1