About

Registered Number: 03130518
Date of Incorporation: 24/11/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: Wren House, 68 London Road, St Albans, Herts, AL1 1NG

 

Founded in 1995, Ambassador Windows Ltd are based in St Albans, Herts, it has a status of "Active". Currently we aren't aware of the number of employees at the Ambassador Windows Ltd. There are 5 directors listed as Wort, Carol Ann, Kingston, Marc, Wort, Frank Edward, Alexander, Adam, Wharton, Brian Stephen for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINGSTON, Marc 02 December 2015 - 1
ALEXANDER, Adam 02 December 2015 27 April 2018 1
WHARTON, Brian Stephen 24 November 1995 31 March 2007 1
Secretary Name Appointed Resigned Total Appointments
WORT, Carol Ann 31 March 2007 - 1
WORT, Frank Edward 24 November 1995 31 March 2007 1

Filing History

Document Type Date
AA - Annual Accounts 18 February 2020
CS01 - N/A 23 December 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 02 January 2019
TM01 - Termination of appointment of director 04 June 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 27 January 2017
CS01 - N/A 24 December 2016
MR04 - N/A 16 June 2016
AR01 - Annual Return 24 December 2015
AP01 - Appointment of director 22 December 2015
AP01 - Appointment of director 22 December 2015
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 26 September 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 09 January 2013
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 22 January 2010
AA - Annual Accounts 14 December 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 12 January 2009
363a - Annual Return 10 January 2008
AA - Annual Accounts 11 September 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
363s - Annual Return 04 January 2007
RESOLUTIONS - N/A 07 November 2006
RESOLUTIONS - N/A 07 November 2006
RESOLUTIONS - N/A 07 November 2006
RESOLUTIONS - N/A 07 November 2006
RESOLUTIONS - N/A 07 November 2006
AA - Annual Accounts 07 November 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 09 December 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 22 November 2004
395 - Particulars of a mortgage or charge 24 September 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 19 October 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 12 November 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 09 October 2001
288c - Notice of change of directors or secretaries or in their particulars 20 January 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 21 September 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 10 June 1999
225 - Change of Accounting Reference Date 10 June 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 20 November 1998
RESOLUTIONS - N/A 29 July 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 11 December 1997
288c - Notice of change of directors or secretaries or in their particulars 21 May 1997
363s - Annual Return 02 December 1996
RESOLUTIONS - N/A 26 November 1996
AA - Annual Accounts 26 November 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
NEWINC - New incorporation documents 24 November 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 22 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.