Introduction
Watch Company
A
AMBASSADOR ASPEN GROUP LIMITED
AMBASSADOR ASPEN GROUP LIMITED is an active company incorporated on 27 May 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMBASSADOR ASPEN GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13424601
LTD Company
Age
4 Years
Incorporated 27 May 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
C/O Brodies Llp 90 Bartholomew Close London, EC1A 7BN,
Previous Addresses
C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN United Kingdom
From: 18 October 2022To: 18 October 2022
Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
From: 27 May 2021To: 18 October 2022
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
New Owner
Jun 21
Notification Of A Person With Significan...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GAFFNEY, David
Active90 Bartholomew Close, LondonEC1A 7BN
Born April 1967
Director
Appointed 17 Aug 2021
GAFFNEY, David
90 Bartholomew Close, LondonEC1A 7BN
Born April 1967
Director
17 Aug 2021
Active
GRAY, James Richard
Active85 Great Portland Street, LondonW1W 7LT
Born November 1980
Director
Appointed 04 Jun 2024
GRAY, James Richard
85 Great Portland Street, LondonW1W 7LT
Born November 1980
Director
04 Jun 2024
Active
HILLEN, Kenneth James Gribben
ActiveIndia Of Inchinnan, InchinnanPA4 9LH
Born May 1956
Director
Appointed 04 Jun 2024
HILLEN, Kenneth James Gribben
India Of Inchinnan, InchinnanPA4 9LH
Born May 1956
Director
04 Jun 2024
Active
HYBINETTE, Claes Jonas Lennart
ResignedFoubert's Place, LondonW1F 7PA
Born July 1976
Director
Appointed 27 May 2021
Resigned 16 Jul 2021
HYBINETTE, Claes Jonas Lennart
Foubert's Place, LondonW1F 7PA
Born July 1976
Director
27 May 2021
Resigned 16 Jul 2021
Resigned
KERDELHUE, Maud Elsa Marine Michele
ResignedFoubert's Place, LondonW1F 7PA
Born February 1988
Director
Appointed 27 May 2021
Resigned 04 Jun 2024
KERDELHUE, Maud Elsa Marine Michele
Foubert's Place, LondonW1F 7PA
Born February 1988
Director
27 May 2021
Resigned 04 Jun 2024
Resigned
PATEL, Nilesh Suresh
Resigned90 Bartholomew Close, LondonEC1A 7BN
Born July 1984
Director
Appointed 16 Jul 2021
Resigned 04 Jun 2024
PATEL, Nilesh Suresh
90 Bartholomew Close, LondonEC1A 7BN
Born July 1984
Director
16 Jul 2021
Resigned 04 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Driss Benkirane
Active200-206 Regent Street, LondonW1F 7PA
Born August 1978
Nature of Control
Significant influence or control
Notified 27 May 2021
Mr Driss Benkirane
200-206 Regent Street, LondonW1F 7PA
Born August 1978
Significant influence or control
27 May 2021
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
5 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2024
18 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2022
18 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 June 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 June 2021
10 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 June 2021