Active
Company Information for AMBASSADOR SERVICES LIMITED
CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AMBASSADOR SERVICES LIMITED | |
Legal Registered Office | |
CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QA Other companies in DA2 | |
Company Number | 01916151 | |
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Company ID Number | 01916151 | |
Date formed | 1985-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB386952888 |
Last Datalog update: | 2024-04-06 21:42:32 |
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Registered address | Last known status | Formation date | ||
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AMBASSADOR SERVICES LLC. | 2654 HORIZON RIDGE PKWY B5337 HENDERSON NV 89052 | Revoked | Company formed on the 2012-02-23 |
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AMBASSADOR SERVICES PTY LTD | NSW 2144 | Active | Company formed on the 1999-02-01 |
AMBASSADOR SERVICES, INC. | 457 SOUTH COMMERCE AVENUE SEBRING FL | Inactive | Company formed on the 1978-05-04 | |
AMBASSADOR SERVICES, LLC | 245 Challenger Rd CAPE CANAVERAL FL 32920 | Active | Company formed on the 2003-12-11 | |
AMBASSADOR SERVICES INC. | 9025 N ATLANTIC AVENUE CAPE CANAVERAL FL 32920 | Inactive | Company formed on the 1994-08-16 | |
AMBASSADOR SERVICES GLOBAL, INC. | 21027 Voyager Blvd LAND O LAKES FL 34638 | Active | Company formed on the 2007-09-11 | |
AMBASSADOR SERVICES, INC. OF FLORIDA | FL | Inactive | Company formed on the 1954-07-15 | |
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AMBASSADOR SERVICES, LLC | 11710 NORTH FWY STE 200 HOUSTON TX 77060 | Active | Company formed on the 2007-08-30 |
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AMBASSADOR SERVICES LTD | Delaware | Unknown | |
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AMBASSADOR SERVICES LLC | Georgia | Unknown | |
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AMBASSADOR SERVICES INCORPORATED | California | Unknown | |
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AMBASSADOR SERVICES INC | North Carolina | Unknown | |
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AMBASSADOR SERVICES A NEW JERSEY NON PROFIT CORPORATION | New Jersey | Unknown | |
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AMBASSADOR SERVICES LLC | New Jersey | Unknown | |
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AMBASSADOR SERVICES LLC | New Jersey | Unknown | |
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AMBASSADOR SERVICES INCORPORATED | New Jersey | Unknown | |
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AMBASSADOR SERVICES INCORPORATED | California | Unknown | |
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AMBASSADOR SERVICES, INC. | 7288 HANOVER GREEN DRIVE MECHANICSVILLE VA 23111 | ACTIVE | Company formed on the 2009-02-04 |
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AMBASSADOR SERVICES GROUP LTD | North Carolina | Unknown | |
AMBASSADOR SERVICES HOLDINGS LIMITED | CHARLES LAKE HOUSE CLAIRE CAUSEWAY DARTFORD DA2 6QA | Active - Proposal to Strike off | Company formed on the 2019-08-05 |
Officer | Role | Date Appointed |
---|---|---|
BRIONY TORY |
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JEFFERY BONE |
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MARTIN PAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA BRENNAN |
Company Secretary | ||
PATRICIA BRENNAN |
Director | ||
JEFFERY BONE |
Company Secretary | ||
MICHAEL STEVEN MORGAN |
Director | ||
WENDY BONE |
Director | ||
PAULINE PAIN |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JEFFERY BONE | ||
REGISTRATION OF A CHARGE / CHARGE CODE 019161510004 | ||
Notification of Ambassador Services Group Limited as a person with significant control on 2024-03-19 | ||
CESSATION OF JEFFERY BONE AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR PHILIP ROBINSON | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Briony Tory-Hill on 2023-01-23 | ||
Appointment of Mr Philip Robinson as company secretary on 2023-01-23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Matthew David Bone on 2022-01-13 | ||
Director's details changed for Mr Martin Page on 2022-01-13 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martin Page on 2022-01-13 | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID BONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS BRIONY TORY on 2020-01-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAGE / 30/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAGE / 30/12/2017 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 20200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 20200 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 20200 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martin Page on 2014-12-31 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Ms Briony Tory as company secretary on 2014-08-31 | |
TM02 | Termination of appointment of Patricia Brennan on 2014-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BRENNAN | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 20200 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/13 FROM 16-17 Copperfields Spital Street Dartford Kent DA1 2DE | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 37 WARREN STREET LONDON W1T 6AD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 30/08/01--------- £ SI 10000@1=10000 £ IC 10200/20200 | |
RES04 | NC INC ALREADY ADJUSTED 30/08/01 | |
123 | £ NC 10200/100200 30/08/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/01/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363a | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 20/12/98 | |
ELRES | S366A DISP HOLDING AGM 20/12/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 16-17 COPPERFIELDS SPITAL STREET DARTFORD,KENT DA1 2DE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/94 FROM: 26-27 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBASSADOR SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (81299 - Other cleaning services) as AMBASSADOR SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |