AMBASSADOR ASPEN GROUP LIMITED
Overview
| Company Name | AMBASSADOR ASPEN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13424601 |
| 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 ASPEN GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AMBASSADOR ASPEN GROUP LIMITED located?
| Registered Office Address | C/O Brodies Llp 90 Bartholomew Close EC1A 7BN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBASSADOR ASPEN GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMBASSADOR ASPEN GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for AMBASSADOR ASPEN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Director's details changed for Kenneth James Gribben Hilllen on Jun 04, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr James Richard Gray as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Kenneth James Gribben Hilllen as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maud Elsa Marine Michele Kerdelhue as a director on Jun 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nilesh Suresh Patel as a director on Jun 04, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 134246010001, created on Mar 01, 2024 | 15 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on Oct 18, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on Oct 18, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Aug 17, 2021
| 3 pages | SH01 | ||||||||||
Appointment of Mr David Gaffney as a director on Aug 17, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nilesh Suresh Patel as a director on Jul 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claes Jonas Lennart Hybinette as a director on Jul 16, 2021 | 1 pages | TM01 | ||||||||||
Change of details for Mr Driss Benkirane as a person with significant control on May 27, 2021 | 2 pages | PSC04 | ||||||||||
Notification of Driss Benkirane as a person with significant control on May 27, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 23, 2021 | 2 pages | PSC09 | ||||||||||
Current accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Who are the officers of AMBASSADOR ASPEN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAFFNEY, David | Director | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp United Kingdom | United Kingdom | British | 213432390001 | |||||
| GRAY, James Richard | Director | 85 Great Portland Street W1W 7LT London C/O Are Capital Advisors United Kingdom | United Kingdom | British | 324184980001 | |||||
| HILLEN, Kenneth James Gribben | Director | India Of Inchinnan Greenock Road PA4 9LH Inchinnan Room 111 Renfrew United Kingdom | Scotland | British | 251598000001 | |||||
| HYBINETTE, Claes Jonas Lennart | Director | Foubert's Place W1F 7PA London 2 | United Kingdom | Swedish | 283666590001 | |||||
| KERDELHUE, Maud Elsa Marine Michele | Director | Foubert's Place W1F 7PA London 2 | United Kingdom | French | 283666600001 | |||||
| PATEL, Nilesh Suresh | Director | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp United Kingdom | United Kingdom | British | 285314180001 |
Who are the persons with significant control of AMBASSADOR ASPEN GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Driss Benkirane | May 27, 2021 | 200-206 Regent Street W1F 7PA London 2 Foubert's Place England | No |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AMBASSADOR ASPEN GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 27, 2021 | May 27, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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