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AMBASSADOR ASPEN GROUP LIMITED

Company number 13424601

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2024 CH01 Director's details changed for Kenneth James Gribben Hilllen on 4 June 2024
25 Jul 2024 AP01 Appointment of Mr James Richard Gray as a director on 4 June 2024
25 Jul 2024 AP01 Appointment of Kenneth James Gribben Hilllen as a director on 4 June 2024
25 Jul 2024 TM01 Termination of appointment of Maud Elsa Marine Michele Kerdelhue as a director on 4 June 2024
25 Jul 2024 TM01 Termination of appointment of Nilesh Suresh Patel as a director on 4 June 2024
06 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
05 Mar 2024 MR01 Registration of charge 134246010001, created on 1 March 2024
11 Dec 2023 AA Accounts for a small company made up to 31 December 2022
02 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
18 Oct 2022 AD01 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
18 Oct 2022 AD01 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
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 26 May 2022 with updates
14 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2021 MA Memorandum and Articles of Association
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 17 August 2021
  • GBP 1,000
31 Aug 2021 AP01 Appointment of Mr David Gaffney as a director on 17 August 2021
17 Aug 2021 AP01 Appointment of Mr Nilesh Suresh Patel as a director on 16 July 2021
17 Aug 2021 TM01 Termination of appointment of Claes Jonas Lennart Hybinette as a director on 16 July 2021
23 Jun 2021 PSC04 Change of details for Mr Driss Benkirane as a person with significant control on 27 May 2021
23 Jun 2021 PSC01 Notification of Driss Benkirane as a person with significant control on 27 May 2021
23 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 23 June 2021
10 Jun 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
27 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-27
  • GBP 1