AMBASSADOR FIRE & SECURITY LIMITED

AMBASSADOR FIRE & SECURITY LIMITED is an active private limited company, incorporated on 18 March 2009. The nature of the business is Electrical installation. The company's registered office is on Cardiff Road, Cardiff. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AMBASSADOR FIRE & SECURITY LIMITED previously had the company name AMBASSADOR FIRE SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AMBASSADOR HOUSE OFF CARDIFF ROAD
Address Line 2	TAFFS WELL
Post Town	CARDIFF
County	RHONDDA CYNON TAFF
Country	WALES
Postcode	CF15 7PL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/04/2025
Last Made Up Date	18/03/2024

Return

Next Due Date	15/04/2017
Last Made Up Date	18/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From 30/12/2010 onwards:

AMBASSADOR FIRE & SECURITY LIMITED

Prior to 30/12/2010:

AMBASSADOR FIRE SOLUTIONS LIMITED

Directors

(The company's officers)

MR CARL DOWNES

(~56 year old British national)

TY OLAF LLYS CORRWG, RHYDYFELIN, PONTYPRIDD, RHONDDA CYNON TAFF, CF37 5EJ, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 18/03/2009

MR JAMIE DOWNES

(~53 year old British national)

Y COED LLAN DYNEA LANE, RHYDYFELIN, PONTYPRIDD, RHONDDA CYNON TAF, CF37 5BX, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 18/03/2009

MR WAYNE PARRY

(~60 year old British national)

14 PARC AFON, PORTH, RHONDDA CYNON TAFF, CF40 1JP, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/01/2011

Shareholders

(Persons of Significant Control)

Mr Jamie Downes

(~53 year old British national)

Ambassador House, Off Cardiff Road, Taffs Well, Cardiff, Rhondda Cynon Taff, CF15 7PL, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Carl Downes

(~56 year old British national)

Ambassador House, Off Cardiff Road, Taffs Well, Cardiff, Rhondda Cynon Taff, CF15 7PL, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Wayne Parry

(~60 year old British national)

Ambassador House, Off Cardiff Road, Taffs Well, Cardiff, Rhondda Cynon Taff, CF15 7PL, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)