UKBizDB.co.uk

AMBASSADOR IMPORT EXPORT AND SHIP BROKERS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ambassador Import Export And Ship Brokers Uk Ltd. The company was founded 4 years ago and was given the registration number 12609819. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:AMBASSADOR IMPORT EXPORT AND SHIP BROKERS UK LTD
Company Number:12609819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport
  • 52220 - Service activities incidental to water transportation
  • 52290 - Other transportation support activities
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Cottage Street, All Saints, London, England, E14 0AA

Secretary19 May 2020Active
17, Cottage Street, All Saints, London, England, E14 0AA

Director19 May 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Corporate Secretary11 October 2020Active

People with Significant Control

Mr Bhaskaran Komalan
Notified on:19 May 2020
Status:Active
Date of birth:June 1948
Nationality:Indian
Country of residence:England
Address:17, Cottage Street, London, England, E14 0AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-01Accounts

Accounts with accounts type dormant.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-06-17Accounts

Accounts with accounts type dormant.

Download
2022-06-14Accounts

Accounts with accounts type dormant.

Download
2022-05-28Gazette

Gazette filings brought up to date.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2022-05-14Dissolution

Dissolved compulsory strike off suspended.

Download
2022-04-19Gazette

Gazette notice compulsory.

Download
2021-10-08Officers

Termination secretary company with name termination date.

Download
2021-05-27Confirmation statement

Confirmation statement with updates.

Download
2021-05-25Confirmation statement

Confirmation statement with updates.

Download
2021-05-21Confirmation statement

Confirmation statement with updates.

Download
2021-05-17Officers

Change person director company with change date.

Download
2021-05-17Officers

Change person secretary company with change date.

Download
2021-05-17Persons with significant control

Change to a person with significant control.

Download
2021-05-17Address

Change registered office address company with date old address new address.

Download
2020-10-21Capital

Capital allotment shares.

Download
2020-10-12Officers

Appoint corporate secretary company with name date.

Download
2020-05-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.