AMBASSADOR (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AMBASSADOR (UK) LIMITED
COMPANY NUMBER
05834969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/06/2006
(18 years and 6 months old)
WEBSITE
ambassadorprotection.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
01/06/2006
16/04/2013
AMBASSADOR TRAVEL LIMITED
GREATER LONDON
W1K 7QJ
Telephone: 08444458680
TPS: No
4th Floor
36, Upper Brook Street
London
Greater London W1K 7QJ
W1K 7QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBASSADOR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBASSADOR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBASSADOR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2018 - Present (6 years and 2 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/06/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 5349 |
View Report |
|
01/06/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 4396 |
View Report |
|
CORPORATE & FIDUCIARY SERVICES LIMITED 22/12/2007 - 01/05/2008 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/03/2008 - 27/10/2010 (2 years and 7 months) Born in Aug 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 27/03/2023 | CORPORATE & FIDUCIARY SERVICES LIMITED (923173358) has left the board |
| 28/02/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 22/09/2022 | David George Varney (918920430) has left the board |
| 11/02/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Board Member David George Varney (918920430) Appointed |
| 14/04/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 19/12/2018 | Change in Reg. Office |
| 03/10/2018 | New Confirmation Statement filed |
| 01/10/2018 | William John Varney (924961180) has left the board |
| 01/10/2018 | Anna-Marianna Ntoumpraska (919876200) has left the board |
| 01/10/2018 | New Board Member Usha Devi Teji (903511310) Appointed |
| 01/10/2018 | Change in Reg. Office |
| 29/09/2018 | New Accounts filed |
| 27/09/2018 | Change in Reg. Office |
| 23/08/2018 | David George Varney (911457252) has left the board |
| 23/08/2018 | New Board Member William John Varney (924961180) Appointed |
| 15/07/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 21/06/2017 | CORPORATE & FIDUCIARY SERVICES LIMITED (923279641) has left the board |
| 21/06/2017 | New Company Secretary CORPORATE & FIDUCIARY SERVICES LIMITED (923173358) Appointed |
| 07/06/2017 | New Company Secretary CORPORATE & FIDUCIARY SERVICES LIMITED (923279641) Appointed |
| 16/11/2016 | Change in Reg. Office |
| 13/07/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 25/06/2015 | New Board Member Anna-Marianna Ntoumpraska (919876200) Appointed |
| 27/05/2015 | Anna Marianna Ntoumpraska (917898985) has left the board |
| 03/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 20/02/2014 | Fevzi Chakmak (917898984) has left the board |
| 20/02/2014 | Herlander Emanuel Correia Da Gloria (917898986) has left the board |
| 28/01/2014 | New Accounts filed |
| 25/12/2013 | Change in Reg. Office |
| 17/12/2013 | Change in Reg. Office |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | New Board Member Anna Marianna Ntoumpraska (917898985) Appointed |
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