THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
08458696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90040 -
Operation of arts facilities
INCORPORATION DATE
22/03/2013
(11 years and 8 months old)
WEBSITE
http://ambassadortickets.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2023
ACCOUNTS MADE UP TO
25/03/2023
KEEP INFORMED
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PREVIOUS NAMES
22/03/2013
02/05/2013
DE FACTO 2018 LIMITED
SURREY
GU21 6EJ
Telephone: 01483545800
TPS: No
2ND Alexander House
Church Path
Woking
Surrey
GU21 6EJ
Telephone: 545800
Credit Risk Overview
Want to learn more about THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE AMBASSADOR THEATRE GROUP LIMITED | Active - Accounts Filed | View Report |
| THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Accounts filed |
| 31/10/2023 | Mark Cornell (918053894) has left the board |
| 31/10/2023 | New Board Member Edward Krenning Stimpson (923967102) Appointed |
Credit Risk Overview
Want to learn more about THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2013 - Present (11 years and 7 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 40 Past: 17 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
24/10/2023 - Present (1 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 38 Past: 11 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 22/03/2013 - 26/04/2013 (1 months) Secretary: 22/03/2013 - Present (11 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
22/03/2013 - 26/04/2013 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Accounts filed |
| 31/10/2023 | Mark Cornell (918053894) has left the board |
| 31/10/2023 | New Board Member Edward Krenning Stimpson (923967102) Appointed |
| 24/03/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 25/06/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 12/10/2016 | New Board Member Adam Lee Kenwright (910602596) Appointed |
| 12/10/2016 | New Board Member Shanmae Teo (918350791) Appointed |
| 12/10/2016 | New Board Member Mark Cornell (918053894) Appointed |
| 22/09/2016 | Helen Johnstone Cowan (907927497) has left the board |
| 19/09/2016 | Peter Richard Michael Kavanagh (904675504) has left the board |
| 17/04/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 21/05/2013 | Michael Cowper Lunas (917823895) has left the board |
| 21/05/2013 | New Board Member Michael Cowper Lynas (908649647) Appointed |
| 16/05/2013 | Ruth Bracken (903121681) has left the board |
| 16/05/2013 | New Board Member Michael Cowper Lunas (917823895) Appointed |
| 14/05/2013 | Change in Reg. Office |
| 06/05/2013 | New Board Member Peter Richard Michael Kavanagh (904675504) Appointed |
| 06/05/2013 | TRAVERS SMITH SECRETARIES LIMITED (917688549) has left the board |
| 06/05/2013 | Change in Reg. Office |
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