Ambassador (UK) Limited

Company Name	Ambassador (UK) Limited
Director	Usha Devi Teji
Company Status	Active
Company Number	05834969
Category	Private Limited Company
Incorporation Date	1 June 2006(17 years, 11 months ago)
Previous Name	Ambassador Travel Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 69101	Barristers at law
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Ms Usha Devi Teji
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 September 2018(12 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Barrister
Country of Residence	England
Correspondence Address	4th Floor 36, Upper Brook Street Mayfair London Greater London W1K 7QJ

Secretary Name	Corporate & Fiduciary Services Limited (Corporation)
Status	Current
Appointed	04 March 2016(9 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Correspondence Address	Manor Farm Cottage Passenham Stony Stratford Milton Keynes Buckinghamshire MK19 6DQ

Director Name	Mr Willam John Varney
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 October 2010)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	72 Searle Street Cambridge Cambridgeshire CB4 3DB

Director Name	Mr David George Varney
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(1 year, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 August 2018)
Role	Retired
Country of Residence	Spain
Correspondence Address	145-157 St John Street, 2nd Floor London EC1V 4PY

Secretary Name	Dr George Varney
Nationality	British
Status	Resigned
Appointed	01 August 2009(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 January 2012)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 145-157 St.John Street London EC1V 4PY

Director Name	Mr William Varney
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 03 January 2012)
Role	Education
Country of Residence	Spain
Correspondence Address	145-157 2nd Fl, St John Street London EC1V 4PY

Director Name	Mr Fevzi Chakmak
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2013(6 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 February 2014)
Role	Investment Consultant
Country of Residence	England
Correspondence Address	145 -157 St Johns Street Clerkenwell London EC1V 4PY

Director Name	Mr Herlander Emanuel Correia Da Gloria
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	05 May 2013(6 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 February 2014)
Role	Commodity Trader
Country of Residence	Portugal
Correspondence Address	145 -157 St Johns Street Clerkenwell London EC1V 4PY

Director Name	Ms Anna Marianna Ntoumpraska
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Greek
Status	Resigned
Appointed	05 May 2013(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 February 2015)
Role	Commodity Broker
Country of Residence	Greece
Correspondence Address	145 -157 St Johns Street Clerkenwell London EC1V 4PY

Director Name	Ms Anna-Marianna Ntoumpraska
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Greek
Status	Resigned
Appointed	23 May 2015(8 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 September 2018)
Role	Trading Consultant
Country of Residence	England
Correspondence Address	Third Floor, 36 Upper Brook Street Mayfair London W1K 7QJ

Director Name	Mr William John Varney
Date of Birth	August 1979 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 2018(12 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 September 2018)
Role	Lecturer & Publisher
Country of Residence	Spain
Correspondence Address	Third Floor, 36 Upper Brook Street Mayfair London W1K 7QJ

Director Name	Mr David George Varney
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2022(15 years, 7 months after company formation)
Appointment Duration	7 months (resigned 21 August 2022)
Role	Administrator
Country of Residence	England
Correspondence Address	Manor Farm Cottage Passenham Milton Keynes MK19 6DQ

Director Name	Westco Directors Ltd (Corporation)
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Secretary Name	Westco Nominees Limited (Corporation)
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Secretary Name	Corporate & Fiduciary Services Limited (Corporation)
Status	Resigned
Appointed	22 December 2007(1 year, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 May 2008)
Correspondence Address	Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco 20377

Director Name	West Est Co. Limited (Corporation)
Status	Resigned
Appointed	01 May 2008(1 year, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2008)
Correspondence Address	Unit D2 The Maltings Station Road Sawbridgeworth Herfordshire CM21 9JX

Secretary Name	West Est Co. Limited (Corporation)
Status	Resigned
Appointed	02 May 2008(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2009)
Correspondence Address	Unit D2 The Maltings Station Road Sawbridgeworth Herfordshire CM21 9JX

Contact

Website	ambassador-uk.com
Telephone	07 912732000
Telephone region	Mobile

Location

Registered Address	4th Floor 36, Upper Brook Street Mayfair London Greater London W1K 7QJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

50 at £1	Anna Marriana Ntoumpraska 50.00% Ordinary
50 at £1	David George Varney 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

13 April 2010	Delivered on: 16 April 2010 Satisfied on: 6 November 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

13 April 2010

Delivered on: 16 April 2010
Satisfied on: 6 November 2015
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

28 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
28 September 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
2 September 2019	Micro company accounts made up to 30 June 2019 (2 pages)
16 December 2018	Registered office address changed from Third Floor, 36 Upper Brook Street Mayfair London W1K 7QJ United Kingdom to Fourth Floor 36, Upper Brook Street Mayfair London W1K 7QJ on 16 December 2018 (1 page)
28 September 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
27 September 2018	Termination of appointment of William John Varney as a director on 27 September 2018 (1 page)
27 September 2018	Termination of appointment of Anna-Marianna Ntoumpraska as a director on 27 September 2018 (1 page)
27 September 2018	Registered office address changed from Manor Farm Cottage Passenham Stony Stratford Milton Keynes Buckinghamshire MK19 6DQ United Kingdom to Third Floor, 36 Upper Brook Street Mayfair London W1K 7QJ on 27 September 2018 (1 page)
27 September 2018	Appointment of Ms Usha Devi Teji as a director on 27 September 2018 (2 pages)
27 September 2018	Cessation of David George Varney as a person with significant control on 27 September 2018 (1 page)
27 September 2018	Notification of Usha Devi Teji as a person with significant control on 27 September 2018 (2 pages)
25 September 2018	Registered office address changed from 20-22 Wenlock Road Hoxton London N1 7GU England to Manor Farm Cottage Passenham Stony Stratford Milton Keynes Buckinghamshire MK19 6DQ on 25 September 2018 (1 page)
25 September 2018	Secretary's details changed for Corporate & Fiduciary Services Limited on 18 August 2018 (1 page)
25 September 2018	Director's details changed for Ms Anna-Marianna Ntoumpraska on 18 August 2018 (2 pages)
25 September 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
21 August 2018	Appointment of Mr William John Varney as a director on 20 August 2018 (2 pages)
21 August 2018	Termination of appointment of David George Varney as a director on 21 August 2018 (1 page)
11 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
10 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with updates (3 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with updates (3 pages)
10 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
5 June 2017	Appointment of Corporate & Fiduciary Services Limited as a secretary on 4 March 2016 (2 pages)
5 June 2017	Appointment of Corporate & Fiduciary Services Limited as a secretary on 4 March 2016 (2 pages)
12 November 2016	Registered office address changed from 145 -157 st Johns Street Clerkenwell London EC1V 4PY to 20-22 Wenlock Road Hoxton London N1 7GU on 12 November 2016 (1 page)
12 November 2016	Registered office address changed from 145 -157 st Johns Street Clerkenwell London EC1V 4PY to 20-22 Wenlock Road Hoxton London N1 7GU on 12 November 2016 (1 page)
4 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
4 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
1 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
27 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-27 GBP 100 (4 pages)
27 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-27 GBP 100 (4 pages)
6 November 2015	Satisfaction of charge 1 in full (1 page)
6 November 2015	Satisfaction of charge 1 in full (1 page)
11 September 2015	All of the property or undertaking has been released from charge 1 (2 pages)
11 September 2015	All of the property or undertaking has been released from charge 1 (2 pages)
23 June 2015	Appointment of Ms Anna-Marianna Ntoumpraska as a director on 23 May 2015 (2 pages)
23 June 2015	Appointment of Ms Anna-Marianna Ntoumpraska as a director on 23 May 2015 (2 pages)
23 May 2015	Termination of appointment of Anna Marianna Ntoumpraska as a director on 26 February 2015 (1 page)
23 May 2015	Termination of appointment of Anna Marianna Ntoumpraska as a director on 26 February 2015 (1 page)
24 April 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
24 April 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
25 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
25 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
30 October 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 October 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 July 2014	Director's details changed for Dr George Varney on 30 July 2014 (2 pages)
30 July 2014	Director's details changed for Dr George Varney on 30 July 2014 (2 pages)
19 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (4 pages)
19 February 2014	Termination of appointment of a director (1 page)
19 February 2014	Termination of appointment of a director (1 page)
19 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (4 pages)
18 February 2014	Termination of appointment of Herlander Correia Da Gloria as a director (1 page)
18 February 2014	Termination of appointment of Fevzi Chakmak as a director (1 page)
18 February 2014	Termination of appointment of Herlander Correia Da Gloria as a director (1 page)
18 February 2014	Termination of appointment of Herlander Correia Da Gloria as a director (1 page)
18 February 2014	Termination of appointment of Herlander Correia Da Gloria as a director (1 page)
18 February 2014	Termination of appointment of Fevzi Chakmak as a director (1 page)
23 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
23 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
23 December 2013	Registered office address changed from 145-157 St Johns Street Clerkenwell London EC1V 4PY England on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from 145 - 157 St. John Street London EC1V 4PY England on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from 145-157 St Johns Street Clerkenwell London EC1V 4PY England on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from 145 - 157 St. John Street London EC1V 4PY England on 23 December 2013 (1 page)
22 December 2013	Registered office address changed from Unit C1 the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX England on 22 December 2013 (1 page)
22 December 2013	Registered office address changed from Unit C1 the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX England on 22 December 2013 (1 page)
21 November 2013	Registered office address changed from 145-157 St. John Street, 2Nd Floor Clerkenwell London EC1V 4PY England on 21 November 2013 (1 page)
21 November 2013	Registered office address changed from 145-157 St. John Street, 2Nd Floor Clerkenwell London EC1V 4PY England on 21 November 2013 (1 page)
13 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
12 June 2013	Director's details changed for Dr George Varney on 5 May 2013 (2 pages)
12 June 2013	Appointment of Ms Anna Marianna Ntoumpraska as a director (2 pages)
12 June 2013	Director's details changed for Dr George Varney on 5 May 2013 (2 pages)
12 June 2013	Appointment of Mr Fevzi Chakmak as a director (2 pages)
12 June 2013	Appointment of Ms Anna Marianna Ntoumpraska as a director (2 pages)
12 June 2013	Appointment of Mr Herlander Emanuel Correia Da Gloria as a director (2 pages)
12 June 2013	Appointment of Mr Herlander Emanuel Correia Da Gloria as a director (2 pages)
12 June 2013	Appointment of Mr Fevzi Chakmak as a director (2 pages)
12 June 2013	Director's details changed for Dr George Varney on 5 May 2013 (2 pages)
10 May 2013	Registered office address changed from the Maltings Unit D2 Off Station Road Sawbridgeworth Bishop's Stortford Herts CM21 9JX United Kingdom on 10 May 2013 (1 page)
10 May 2013	Registered office address changed from the Maltings Unit D2 Off Station Road Sawbridgeworth Bishop's Stortford Herts CM21 9JX United Kingdom on 10 May 2013 (1 page)
16 April 2013	Company name changed ambassador travel LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-04-16 NM01 ‐ Change of name by resolution (3 pages)
16 April 2013	Company name changed ambassador travel LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-04-16 NM01 ‐ Change of name by resolution (3 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 October 2012	Compulsory strike-off action has been discontinued (1 page)
13 October 2012	Compulsory strike-off action has been discontinued (1 page)
10 October 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
10 October 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 1 May 2012 (1 page)
1 May 2012	Termination of appointment of George Varney as a secretary (1 page)
1 May 2012	Termination of appointment of George Varney as a secretary (1 page)
1 May 2012	Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 1 May 2012 (1 page)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 February 2012	Termination of appointment of William Varney as a director (1 page)
10 February 2012	Termination of appointment of William Varney as a director (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
6 October 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
9 May 2011	Director's details changed for Mr David George Varney on 10 December 2010 (3 pages)
9 May 2011	Appointment of Mr William Varney as a director (2 pages)
9 May 2011	Director's details changed for Mr David George Varney on 10 December 2010 (3 pages)
9 May 2011	Appointment of Mr William Varney as a director (2 pages)
7 May 2011	Secretary's details changed for Mr David George Varney on 18 October 2010 (1 page)
7 May 2011	Secretary's details changed for Mr David George Varney on 18 October 2010 (1 page)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 October 2010	Termination of appointment of Willam Varney as a director (1 page)
27 October 2010	Termination of appointment of Willam Varney as a director (1 page)
9 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Mr David George Varney on 25 October 2009 (2 pages)
9 June 2010	Director's details changed for Mr Willam John Varney on 12 May 2010 (2 pages)
9 June 2010	Director's details changed for Mr David George Varney on 25 October 2009 (2 pages)
9 June 2010	Secretary's details changed for Mr David George Varney on 25 October 2009 (1 page)
9 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Mr David George Varney on 25 October 2009 (2 pages)
9 June 2010	Secretary's details changed for Mr David George Varney on 25 October 2009 (1 page)
9 June 2010	Director's details changed for Mr Willam John Varney on 12 May 2010 (2 pages)
9 June 2010	Director's details changed for Mr David George Varney on 25 October 2009 (2 pages)
16 April 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
16 April 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 August 2009	Appointment terminated secretary west est co. LIMITED (1 page)
25 August 2009	Appointment terminated secretary west est co. LIMITED (1 page)
25 August 2009	Secretary appointed mr david george varney (1 page)
25 August 2009	Secretary appointed mr david george varney (1 page)
25 May 2009	Return made up to 12/05/09; full list of members (4 pages)
25 May 2009	Return made up to 12/05/09; full list of members (4 pages)
1 May 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
1 May 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
12 May 2008	Return made up to 12/05/08; full list of members (4 pages)
12 May 2008	Return made up to 12/05/08; full list of members (4 pages)
7 May 2008	Secretary appointed west est co. LIMITED (1 page)
7 May 2008	Appointment terminated director west est co. LIMITED (1 page)
7 May 2008	Appointment terminated director west est co. LIMITED (1 page)
7 May 2008	Secretary appointed west est co. LIMITED (1 page)
2 May 2008	Director appointed mr david george varney (1 page)
2 May 2008	Appointment terminated secretary corporate & fiduciary services LIMITED (1 page)
2 May 2008	Director appointed west est co. LIMITED (1 page)
2 May 2008	Director appointed mr david george varney (1 page)
2 May 2008	Director appointed west est co. LIMITED (1 page)
2 May 2008	Appointment terminated secretary corporate & fiduciary services LIMITED (1 page)
1 May 2008	Appointment terminated secretary westco nominees LIMITED (1 page)
1 May 2008	Director appointed mr willam john varney (1 page)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
1 May 2008	Appointment terminated director westco directors LTD (1 page)
1 May 2008	Director appointed mr willam john varney (1 page)
1 May 2008	Appointment terminated director westco directors LTD (1 page)
1 May 2008	Secretary appointed corporate & fiduciary services LIMITED (1 page)
1 May 2008	Secretary appointed corporate & fiduciary services LIMITED (1 page)
1 May 2008	Appointment terminated secretary westco nominees LIMITED (1 page)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
29 June 2007	Return made up to 01/06/07; full list of members (2 pages)
29 June 2007	Return made up to 01/06/07; full list of members (2 pages)
1 June 2006	Incorporation (14 pages)
1 June 2006	Incorporation (14 pages)