AMBASSADOR ELECTRICAL SYSTEMS LIMITED

Company 03021308 • Liquidation Liquidator appointed • Private limited company
Company age
31 years

Company overview

Incorporation date
14 February 1995
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 25 June 2026

    Meetings of Creditors

    Read the notice →
  2. 7 July 2026

    Resolutions for Winding-up

    Read the notice →
  3. 7 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

AMBASSADOR ELECTRICAL SYSTEMS LIMITED is a private limited company incorporated on 14 February 1995, with its registered office in Nottingham. Companies House lists its business as retail sale in non-specialised stores with food, beverages or tobacco predominating. Its most recent accounts were made up to 31 July 2024. Its next accounts, due by 29 April 2026, are overdue.

On 25 June 2026 The Gazette published a notice headed “Meetings of Creditors”. On 7 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 7 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 28 January 2026. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Industry classification (SIC codes)

47110

Previous company names

AMBASSADOR INTERIOR SYSTEMS LIMITED

14 February 1995 - 19 March 2012

Officers & directors (9)

SCOTT, Denise

Secretary

Appointed: 21 July 2014

Active

SCOTT, Mervyn Gordon

Director

Appointed: 14 February 1995

Active

BULLEN, Philip

Secretary

Appointed: 31 January 2001 • Resigned: 28 February 2006

GALER, Peter James

Secretary

Appointed: 28 February 2006 • Resigned: 22 July 2014

SCOTT, Denise

Secretary

Appointed: 14 February 1995 • Resigned: 31 January 2001

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary

Appointed: 14 February 1995 • Resigned: 14 February 1995

SCOTT, Denise

Director

Appointed: 14 February 1995 • Resigned: 31 January 2001

COMBINED NOMINEES LIMITED

Nominee Director

Appointed: 14 February 1995 • Resigned: 14 February 1995

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director

Appointed: 14 February 1995 • Resigned: 14 February 1995

Recent filing history (98)

16 July 2026

Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 16 July 2026

Address • Form AD01

16 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

16 July 2026

Statement of affairs

Insolvency • Form LIQ02

16 July 2026

Resolutions

Resolution • Form RESOLUTIONS

14 July 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

3 March 2026

Confirmation statement made on 14 February 2026 with updates

Confirmation statement • Form CS01

28 January 2026

Total exemption full accounts made up to 31 July 2024

Accounts • Form AA

30 July 2025

Current accounting period shortened from 30 July 2024 to 29 July 2024

Accounts • Form AA01

27 March 2025

Confirmation statement made on 14 February 2025 with updates

Confirmation statement • Form CS01

18 October 2024

Total exemption full accounts made up to 31 July 2023

Accounts • Form AA

30 July 2024

Current accounting period shortened from 31 July 2023 to 30 July 2023

Accounts • Form AA01

19 February 2024

Confirmation statement made on 14 February 2024 with no updates

Confirmation statement • Form CS01

28 April 2023

Total exemption full accounts made up to 31 July 2022

Accounts • Form AA

21 February 2023

Confirmation statement made on 14 February 2023 with no updates

Confirmation statement • Form CS01

27 April 2022

Total exemption full accounts made up to 31 July 2021

Accounts • Form AA

Persons with significant control (1)

Mervyn Gordon Scott

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 3 July 2026

Practitioners:

Thomas Grummitt - Cumberland House, 35 Park Row

Andrew Peter Smith - Cumberland House 35 Park Row

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Filing status

Accounts

Next due: 29 April 2026

OVERDUE

Confirmation statement

Next due: 28 February 2027

Additional information

Has charges No
Super secure PSCs No