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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 22 September 2004 | Fully Satisfied |
N/A |