Company NameAmbassador Corporate Limited
DirectorsRichard Adler Schiffer and Baronsdown Consult Ltd
Company StatusActive
Company Number08366764
CategoryPrivate Limited Company
Incorporation Date18 January 2013(8 years, 1 month ago)
Previous NameThe Ambassador Partnership Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Richard Schiffer
StatusCurrent
Appointed18 January 2013(same day as company formation)
RoleCompany Director
Correspondence Address70 Fleet Street
London
EC4Y 1EU
Director NameMr Richard Adler Schiffer
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityAmerican
StatusCurrent
Appointed27 June 2017(4 years, 5 months after company formation)
Appointment Duration3 years, 8 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address70 Fleet Street
London
EC4Y 1EU
Director NameBaronsdown Consult Ltd (Corporation)
StatusCurrent
Appointed31 March 2017(4 years, 2 months after company formation)
Appointment Duration3 years, 11 months
Correspondence AddressCrawford House, Hambledon Road, Denmead, Waterloov
Denmead
Waterlooville
PO7 6NU
Director NameSir Stephen David Reid Brown Kcvo
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2013(same day as company formation)
RoleDiplomat
Country of ResidenceEngland
Correspondence AddressWallace Llp 1 Portland Place
London
W1B 1PN

Location

Registered Address70 Fleet Street
London
EC4Y 1EU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Ambassador Partnership LLP
100.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (11 months, 1 week ago)
Next Accounts Due31 December 2021 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return18 January 2020 (1 year, 1 month ago)
Next Return Due1 March 2021 (overdue)

Filing History

30 April 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 January 2020Confirmation statement made on 18 January 2020 with no updates (3 pages)
18 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 January 2019Confirmation statement made on 18 January 2019 with no updates (3 pages)
16 May 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 January 2018Confirmation statement made on 18 January 2018 with no updates (3 pages)
27 October 2017Registered office address changed from 154 Chiltern Court Baker Street London NW1 5SY England to 70 Fleet Street London EC4Y 1EU on 27 October 2017 (1 page)
27 October 2017Registered office address changed from 154 Chiltern Court Baker Street London NW1 5SY England to 70 Fleet Street London EC4Y 1EU on 27 October 2017 (1 page)
26 October 2017Registered office address changed from Wallace Llp 1 Portland Place London W1B 1PN to 154 Chiltern Court Baker Street London NW1 5SY on 26 October 2017 (1 page)
26 October 2017Registered office address changed from Wallace Llp 1 Portland Place London W1B 1PN to 154 Chiltern Court Baker Street London NW1 5SY on 26 October 2017 (1 page)
30 June 2017Appointment of Mr Richard Adler Schiffer as a director on 27 June 2017 (2 pages)
30 June 2017Appointment of Mr Richard Adler Schiffer as a director on 27 June 2017 (2 pages)
15 May 2017Appointment of Baronsdown Consult Ltd as a director on 31 March 2017 (2 pages)
15 May 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 May 2017Termination of appointment of Stephen David Reid Brown Kcvo as a director on 31 March 2017 (1 page)
15 May 2017Appointment of Baronsdown Consult Ltd as a director on 31 March 2017 (2 pages)
15 May 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 May 2017Termination of appointment of Stephen David Reid Brown Kcvo as a director on 31 March 2017 (1 page)
31 January 2017Confirmation statement made on 18 January 2017 with updates (5 pages)
31 January 2017Confirmation statement made on 18 January 2017 with updates (5 pages)
30 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
(3 pages)
19 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
(3 pages)
14 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 February 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(3 pages)
18 February 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(3 pages)
23 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 March 2014Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
25 March 2014Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
10 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
(3 pages)
10 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
(3 pages)
6 June 2013Company name changed the ambassador partnership LIMITED\certificate issued on 06/06/13
  • RES15 ‐ Change company name resolution on 2013-05-30
(2 pages)
6 June 2013Change of name notice (2 pages)
6 June 2013Company name changed the ambassador partnership LIMITED\certificate issued on 06/06/13
  • RES15 ‐ Change company name resolution on 2013-05-30
(2 pages)
6 June 2013Change of name notice (2 pages)
18 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)