| Company Name | Ambassador Aspen Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 13424601 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2021(2 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Miss Maud Elsa Marine Michele Kerdelhue |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 27 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Foubert's Place London W1F 7PA |
| Director Name | Mr Nilesh Suresh Patel |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN |
| Director Name | Mr David Gaffney |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2021(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Chairman / Ceo |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN |
| Director Name | Mr Claes Jonas Lennart Hybinette |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 27 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Foubert's Place London W1F 7PA |
Location
| Registered Address | C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 2 weeks from now) |
Filing History
| 11 December 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
|---|---|
| 2 June 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
| 18 October 2022 | 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 18 October 2022 (1 page) |
| 18 October 2022 | 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 18 October 2022 (1 page) |
| 30 September 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 6 July 2022 | Confirmation statement made on 26 May 2022 with updates (5 pages) |
| 14 September 2021 | Memorandum and Articles of Association (21 pages) |
| 14 September 2021 | Resolutions
|
| 7 September 2021 | Statement of capital following an allotment of shares on 17 August 2021
|
| 31 August 2021 | Appointment of Mr David Gaffney as a director on 17 August 2021 (2 pages) |
| 17 August 2021 | Appointment of Mr Nilesh Suresh Patel as a director on 16 July 2021 (2 pages) |
| 17 August 2021 | Termination of appointment of Claes Jonas Lennart Hybinette as a director on 16 July 2021 (1 page) |
| 23 June 2021 | Withdrawal of a person with significant control statement on 23 June 2021 (2 pages) |
| 23 June 2021 | Change of details for Mr Driss Benkirane as a person with significant control on 27 May 2021 (2 pages) |
| 23 June 2021 | Notification of Driss Benkirane as a person with significant control on 27 May 2021 (2 pages) |
| 10 June 2021 | Current accounting period shortened from 31 May 2022 to 31 December 2021 (1 page) |
| 27 May 2021 | Incorporation Statement of capital on 2021-05-27
|