UKBizDB.co.uk

THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED

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

This company is commonly known as The Ambassador Theatre Group Overseas Holdings Limited. The company was founded 11 years ago and was given the registration number 08458696. The firm's registered office is in WOKING. You can find them at 2nd Floor Alexander House, Church Path, Woking, Surrey. This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED
Company Number:08458696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2013
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:2nd Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Alexander House, Church Path, Woking, GU21 6EJ

Director30 April 2013Active
2nd Floor, Alexander House, Church Path, Woking, GU21 6EJ

Director01 July 2021Active
115, Shaftsbury Avenue, Cambridge Circus, London, United Kingdom, WC2H 8AF

Director24 October 2023Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Secretary22 March 2013Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU

Director22 March 2013Active
2nd Floor, Alexander House, Church Path, Woking, GU21 6EJ

Director29 September 2016Active
2nd Floor, Alexander House, Church Path, Woking, GU21 6EJ

Director30 April 2013Active
2nd Floor, Alexander House, Church Path, Woking, GU21 6EJ

Director26 April 2013Active
2nd Floor, Alexander House, Church Path, Woking, GU21 6EJ

Director29 September 2016Active
2nd Floor, Alexander House, Church Path, Woking, GU21 6EJ

Director29 September 2016Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director22 March 2013Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director22 March 2013Active

People with Significant Control

The Ambassador Theatre Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor Alexander House, Church Path, Woking, England, GU21 6EJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2024-02-20Miscellaneous

Legacy.

Download
2024-02-20Miscellaneous

Legacy.

Download
2024-01-04Accounts

Accounts with accounts type total exemption full.

Download
2024-01-04Accounts

Legacy.

Download
2024-01-04Other

Legacy.

Download
2024-01-04Other

Legacy.

Download
2023-10-27Officers

Termination director company with name termination date.

Download
2023-10-27Officers

Appoint person director company with name date.

Download
2023-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-28Mortgage

Mortgage satisfy charge full.

Download
2023-04-28Mortgage

Mortgage satisfy charge full.

Download
2023-04-28Mortgage

Mortgage satisfy charge full.

Download
2023-04-28Mortgage

Mortgage satisfy charge full.

Download
2023-04-28Mortgage

Mortgage satisfy charge full.

Download
2023-04-28Mortgage

Mortgage satisfy charge full.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-04Accounts

Legacy.

Download
2023-01-04Other

Legacy.

Download
2023-01-04Other

Legacy.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Resolution

Resolution.

Download
2022-01-12Accounts

Legacy.

Download

Copyright © 2024. All rights reserved.