The Ambassador Theatre Group (Venues) Limited
01444368
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/03/2025
audit exemption subsidiary
Next accounts due
27/12/2026
Confirmation statement
Last: 19/06/2026
Due 03/07/2027
Industry
Officers
Former
director · Resigned 25/06/2015
director · Resigned 16/05/2016
director · Resigned 16/05/2016
director · Resigned 31/08/2016
director · Resigned 14/09/2016
director · Resigned 02/02/2021
director · Resigned 29/06/2021
director · Resigned 24/10/2023
director · Resigned 31/03/2026
Persons with Significant Control
The Ambassador Theatre Group Limited
2nd Floor, Alexander House, Church Path, Woking, GU21 6EJ
Reg: 02671052 · Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED (THE SECURITY AGENT) (AS DEFINED IN THE INSTRUMENT EVIDENCING TH
GLAS TRUST CORPORATION LIMITED (THE SECURITY AGENT) (AS DEFINED IN THE INSTRUMENT EVIDENCING TH
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS THE SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND OTHER SECURED PA
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PART
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Change History
Active
Private Limited Company
2ND FLOOR ALEXANDER HOUSE
WOKING
Filing History100 filings
termination director company with name termination date
accounts amended with accounts type audit exemption subsiduary
appoint person director company with name date
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
resolution
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
resolution
legacy
legacy
legacy
legacy
second filing of director appointment with name
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
change account reference date company previous shortened
change account reference date company previous shortened
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy