AMBASSADOR (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMBASSADOR (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMBASSADOR (UK) LIMITED was incorporated 17 years ago on 01/06/2006 and has the registered number: 05834969. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
AMBASSADOR (UK) LIMITED was incorporated 17 years ago on 01/06/2006 and has the registered number: 05834969. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
AMBASSADOR (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
69101 - Barristers at law
69102 - Solicitors
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
4TH FLOOR 36, UPPER BROOK STREET
LONDON
GREATER LONDON
W1K 7QJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMBASSADOR TRAVEL LIMITED (until 16/04/2013)
AMBASSADOR TRAVEL LIMITED (until 16/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS USHA DEVI TEJI | May 1955 | British | Director | 2018-09-27 | CURRENT |
MS ANNA MARIANNA NTOUMPRASKA | Nov 1952 | Greek | Director | 2013-05-05 UNTIL 2015-02-26 | RESIGNED |
MR DAVID GEORGE VARNEY | Mar 1945 | United Kingdom | Secretary | 2009-08-01 UNTIL 2012-01-04 | RESIGNED |
MR WILLIAM JOHN VARNEY | Aug 1979 | English | Director | 2018-08-20 UNTIL 2018-09-27 | RESIGNED |
MR WILLAM JOHN VARNEY | Aug 1979 | British | Director | 2008-03-18 UNTIL 2010-10-27 | RESIGNED |
MR DAVID GEORGE VARNEY | Mar 1945 | United Kingdom | Director | 2008-03-26 UNTIL 2018-08-21 | RESIGNED |
MR WILLIAM VARNEY | Aug 1978 | British | Director | 2010-12-10 UNTIL 2012-01-03 | RESIGNED |
MR DAVID GEORGE VARNEY | Mar 1945 | British | Director | 2022-01-21 UNTIL 2022-08-21 | RESIGNED |
MS ANNA-MARIANNA NTOUMPRASKA | Nov 1952 | Greek | Director | 2015-05-23 UNTIL 2018-09-27 | RESIGNED |
WESTCO DIRECTORS LTD | Corporate Director | 2006-06-01 UNTIL 2008-03-25 | RESIGNED | ||
MR HERLANDER EMANUEL CORREIA DA GLORIA | Oct 1975 | Portuguese | Director | 2013-05-05 UNTIL 2014-02-18 | RESIGNED |
MR FEVZI CHAKMAK | Feb 1939 | British | Director | 2013-05-05 UNTIL 2014-02-12 | RESIGNED |
WESTCO NOMINEES LIMITED | Corporate Secretary | 2006-06-01 UNTIL 2007-12-28 | RESIGNED | ||
WEST EST CO. LIMITED | Corporate Secretary | 2008-05-02 UNTIL 2009-08-01 | RESIGNED | ||
CORPORATE & FIDUCIARY SERVICES LIMITED | Corporate Secretary | 2007-12-22 UNTIL 2008-05-01 | RESIGNED | ||
CORPORATE & FIDUCIARY SERVICES LIMITED | Corporate Secretary | 2016-03-04 UNTIL 2023-03-12 | RESIGNED | ||
WEST EST CO. LIMITED | Corporate Director | 2008-05-01 UNTIL 2008-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Corporate & Fiduciary Services Limited | 2022-01-22 - 2023-03-12 | Milton Keynes | Significant influence or control | |
Ms Usha Devi Teji | 2018-09-27 | 5/1955 | London Greater London | Significant influence or control as firm |
Mr David George Varney | 2016-07-01 - 2018-09-27 | 3/1945 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AMBASSADOR (UK) LIMITED | 2024-02-27 | 30-06-2023 | £1,195 equity |
Micro-entity Accounts - AMBASSADOR (UK) LIMITED | 2023-02-23 | 30-06-2022 | £1,180 equity |
Micro-entity Accounts - AMBASSADOR (UK) LIMITED | 2022-01-25 | 30-06-2021 | £1,140 equity |
Micro-entity Accounts - AMBASSADOR (UK) LIMITED | 2021-04-10 | 30-06-2020 | £1,202 equity |
Micro-entity Accounts - AMBASSADOR (UK) LIMITED | 2019-09-03 | 30-06-2019 | £1,251 equity |
Dormant Company Accounts - AMBASSADOR (UK) LIMITED | 2018-09-26 | 30-06-2018 | £100 equity |
Dormant Company Accounts - AMBASSADOR (UK) LIMITED | 2017-07-11 | 30-06-2017 | £100 equity |
Dormant Company Accounts - AMBASSADOR (UK) LIMITED | 2016-07-02 | 30-06-2016 | £100 equity |
Dormant Company Accounts - AMBASSADOR (UK) LIMITED | 2016-04-01 | 30-06-2015 | £2 equity |
Dormant Company Accounts - AMBASSADOR (UK) LIMITED | 2014-10-31 | 30-06-2014 | £2 equity |