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 - LONDON

This company is listed in the following categories:
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)

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

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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

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