Ambassador House (carlton Hill) Limited. net worth, address, company information. Free

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Ambassador House (Carlton Hill) Limited (reg no 03007519) is a private limited company legally formed on 1995-01-09. The enterprise has its registered office at Brigham House, 93 High Street, Biggleswade SG18 0LD. Ambassador House (Carlton Hill) Limited is operating under SIC: 99999 - "dormant company".

Company details

Name	Ambassador House (carlton Hill) Limited
Number	03007519
Date of Incorporation:	9th January 1995
End of financial year:	31 December
Address:	Brigham House, 93 High Street, Biggleswade, SG18 0LD
SIC code:	99999 - Dormant Company

As for the 3 directors that can be found in this particular company, we can name: Philip S. (in the company from 31 May 2023), Mark O. (appointment date: 31 May 2023), Michael S. (appointed on 01 December 2019). The Companies House lists 3 persons of significant control, namely: Philip S. owns over 3/4 of shares, GX11 1AA 117 Main Street. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	16	16	16	16	16	16	16	16
Number Shares Allotted	-	16	16	16	16	-	-	-	-	-	-	-
Shareholder Funds	16	16	16	16	16	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	16	16	16	16	16	16	16	16	16	16	16	16

People with significant control

Philip S.

1 February 2020

Nature of control:	75,01-100% shares

Donna Investments Limited

1 February 2020 - 1 February 2020

Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	Gibraltar
Place registered	Companies House Gibraltar
Registration number	22359
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John L.

6 April 2016 - 1 February 2020

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 1st, March 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 1st, March 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 11th, February 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 17th, June 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 21st, September 2020 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from Friday 31st January 2020 to Tuesday 31st December 2019 filed on: 11th, September 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 7th, February 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 12th, February 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 6th, September 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 31st January 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
(SH01) 16.00 GBP is the capital in company's statement on Wednesday 24th February 2016 capital
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 23rd, February 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st January 2015 filed on: 10th, February 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Saturday 31st January 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to Friday 31st January 2014 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 16.00 GBP is the capital in company's statement on Monday 10th February 2014 capital
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2014 filed on: 10th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Thursday 31st January 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2013 filed on: 20th, February 2013 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 16th, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 31st January 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 24th, February 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Monday 31st January 2011 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 25th, February 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 31st January 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 17th, March 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to Thursday 12th March 2009 filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 5th, November 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to Thursday 28th February 2008 filed on: 28th, February 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 1st, March 2007 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 1st, March 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Monday 5th February 2007 filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 5th February 2007 filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 1st March 2006 filed on: 1st, March 2006 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 1st, March 2006 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 1st, March 2006 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Wednesday 1st March 2006 filed on: 1st, March 2006 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 6th, April 2005 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 6th, April 2005 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Wednesday 6th April 2005 filed on: 6th, April 2005 \| annual return	Free Download (5 pages)
(363a) Annual return made up to Wednesday 6th April 2005 filed on: 6th, April 2005 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 9th, November 2004 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 9th, November 2004 \| accounts	Free Download (4 pages)
(363s) Annual return made up to Saturday 28th February 2004 filed on: 28th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Saturday 28th February 2004 filed on: 28th, February 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st January 2003 filed on: 31st, August 2003 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st January 2003 filed on: 31st, August 2003 \| accounts	Free Download (3 pages)
(363s) Annual return made up to Saturday 25th January 2003 filed on: 25th, January 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Saturday 25th January 2003 filed on: 25th, January 2003 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2002 filed on: 10th, May 2002 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2002 filed on: 10th, May 2002 \| accounts	Free Download (3 pages)
(363s) Annual return made up to Tuesday 5th February 2002 filed on: 5th, February 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 5th February 2002 filed on: 5th, February 2002 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Tuesday 5th February 2002 (Director resigned) annual return
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2001 filed on: 18th, June 2001 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2001 filed on: 18th, June 2001 \| accounts	Free Download (4 pages)
(363s) Annual return made up to Wednesday 28th February 2001 filed on: 28th, February 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 28th February 2001 filed on: 28th, February 2001 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st January 2000 filed on: 4th, October 2000 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st January 2000 filed on: 4th, October 2000 \| accounts	Free Download (3 pages)
(363s) Annual return made up to Wednesday 2nd February 2000 filed on: 2nd, February 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 2nd February 2000 filed on: 2nd, February 2000 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 1999 filed on: 27th, October 1999 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 1999 filed on: 27th, October 1999 \| accounts	Free Download (4 pages)
(363s) Annual return made up to Saturday 6th February 1999 filed on: 6th, February 1999 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Saturday 6th February 1999 filed on: 6th, February 1999 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st January 1998 filed on: 23rd, November 1998 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st January 1998 filed on: 23rd, November 1998 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Thursday 19th March 1998 filed on: 19th, March 1998 \| annual return	Free Download (5 pages)
(363a) Annual return made up to Thursday 19th March 1998 filed on: 19th, March 1998 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st January 1997 filed on: 1st, October 1997 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st January 1997 filed on: 1st, October 1997 \| accounts	Free Download (3 pages)
(363s) Annual return made up to Wednesday 19th February 1997 filed on: 19th, February 1997 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 19th February 1997 filed on: 19th, February 1997 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 31/01 filed on: 2nd, March 1996 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/01 filed on: 2nd, March 1996 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 1996 filed on: 29th, February 1996 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 1996 filed on: 29th, February 1996 \| accounts	Free Download (1 page)
(363a) Annual return made up to Tuesday 20th February 1996 filed on: 20th, February 1996 \| annual return	Free Download (8 pages)
(363a) Annual return made up to Tuesday 20th February 1996 filed on: 20th, February 1996 \| annual return	Free Download (8 pages)

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