AMBASSADOR ELECTRICAL SYSTEMS LIMITED
Overview
| Company Name | AMBASSADOR ELECTRICAL SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03021308 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBASSADOR ELECTRICAL SYSTEMS LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AMBASSADOR ELECTRICAL SYSTEMS LIMITED located?
| Registered Office Address | Wey Court West, Union Road Farnham GU9 7PT Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBASSADOR ELECTRICAL SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMBASSADOR INTERIOR SYSTEMS LIMITED | Feb 14, 1995 | Feb 14, 1995 |
What are the latest accounts for AMBASSADOR ELECTRICAL SYSTEMS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 29, 2024 |
| Next Accounts Due On | Oct 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for AMBASSADOR ELECTRICAL SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for AMBASSADOR ELECTRICAL SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Jul 30, 2024 to Jul 29, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||||||||||
Current accounting period shortened from Jul 31, 2023 to Jul 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with updates | 4 pages | CS01 | ||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||
Director's details changed for Mervin Gordon Scott on Jan 01, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mervin Gordon Scott as a person with significant control on Jan 01, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AMBASSADOR ELECTRICAL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Denise | Secretary | RG22 5JB Basingstoke 6 Derwent Road Hants United Kingdom | 189784170001 | |||||||
| SCOTT, Mervyn Gordon | Director | 6 Derwent Road RG22 5JB Basingstoke Hampshire | United Kingdom | British | 42480310002 | |||||
| BULLEN, Philip | Secretary | 66a Lightsfield Oakley RG23 7BY Basingstoke Hampshire | British | 74590580001 | ||||||
| GALER, Peter James | Secretary | 3 Seagull Close RG22 5QR Basingstoke Hampshire | British | 116563170001 | ||||||
| SCOTT, Denise | Secretary | 6 Derwent Road RG22 5JB Basingstoke Hampshire | British | 42480240001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| SCOTT, Denise | Director | 6 Derwent Road RG22 5JB Basingstoke Hampshire | British | 42480240001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of AMBASSADOR ELECTRICAL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mervyn Gordon Scott | Apr 06, 2016 | RG22 5JB Basingstoke 6 Derwent Road Hants | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0