Company Information for

AMSHOLD SECURITIES LIMITED

AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW,

Company Registration Number

03337575

Private Limited Company

Active

About Amshold Securities Ltd

AMSHOLD SECURITIES LIMITED was founded on 1997-03-21 and has its registered office in Loughton. The organisation's status is listed as "Active". Amshold Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

AMSHOLD SECURITIES LIMITED

Legal Registered Office

AMSHOLD HOUSE
GOLDINGS HILL
LOUGHTON
ESSEX
IG10 2RW
Other companies in IG10

Filing Information

Company Number	03337575
Date formed	1997-03-21
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2024
Account next due	31/03/2026
Latest filing return	01/03/2016
Filing return next due	29/03/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2025-03-05 11:44:19

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Michael Edward Ray	Company Secretary		2012-02-07
Claude Manuel Littner	Director	COMPANY DIRECTOR	2009-07-01	ENGLAND
Michael Edward Ray	Director	CHARTERED ACCOUNTANT	2012-02-07	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Colin Torquil Sandy	Company Secretary	2003-01-14	2012-02-07
Colin Torquil Sandy	Director	2002-12-09	2012-02-07
Alan Michael Sugar	Director	1997-06-04	2009-06-30
Michael Edward Ray	Company Secretary	1997-06-04	2003-01-14
Michael Edward Ray	Director	1997-06-04	2002-12-16
Bordan Tkachuk	Director	1997-06-04	2002-12-16
Razmik Babaian	Director	1997-06-04	2002-12-09
Joseph Ephraim Samson	Director	1997-06-04	2002-08-31
Michael Ernest Beckett	Director	1997-06-04	2001-08-02
Anthony Gordon Dean	Director	1997-06-04	1997-10-31
Office Organization & Services Limited	Company Secretary	1997-04-11	1997-06-04
John Edward Michael Dillon	Director	1997-04-11	1997-06-04
Clare Alice Wilson	Director	1997-04-11	1997-06-04
Swift Incorporations Limited	Nominated Secretary	1997-03-21	1997-04-11
Instant Companies Limited	Nominated Director	1997-03-21	1997-04-11
Swift Incorporations Limited	Nominated Director	1997-03-21	1997-04-11

Related Directorships for Claude Manuel Littner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Claude Manuel Littner	AMSPROP INVESTMENTS LIMITED	Director	2009-07-01	CURRENT	1990-03-05	Active
Claude Manuel Littner	AMSPROP CITY PROPERTIES LIMITED	Director	2009-07-01	CURRENT	2001-04-23	Active - Proposal to Strike off
Claude Manuel Littner	AMSAIR AIRCRAFT LIMITED	Director	2009-07-01	CURRENT	2006-06-13	Active
Claude Manuel Littner	AMSTAR ENTERTAINMENT LIMITED	Director	2009-07-01	CURRENT	2007-01-02	Active
Claude Manuel Littner	AMSPROP ESTATES LIMITED	Director	2009-07-01	CURRENT	1993-03-19	Active
Claude Manuel Littner	AMSPROP LIMITED	Director	2009-07-01	CURRENT	1984-12-20	Active
Claude Manuel Littner	AMSPROP LONDON LIMITED	Director	2009-07-01	CURRENT	1989-02-08	Active
Claude Manuel Littner	AMSPROP REAT LIMITED	Director	2009-07-01	CURRENT	1995-05-19	Active
Claude Manuel Littner	AMSHOLD INTERNATIONAL LIMITED	Director	2009-07-01	CURRENT	1999-02-10	Active
Claude Manuel Littner	AMSPROP PORTLAND LIMITED	Director	2009-07-01	CURRENT	2006-08-01	Active
Claude Manuel Littner	148-150 OPL MANAGEMENT LIMITED	Director	2009-07-01	CURRENT	2006-08-01	Active
Claude Manuel Littner	AMSPROP BISHOPSGATE LIMITED	Director	2009-07-01	CURRENT	2006-08-01	Active
Claude Manuel Littner	AMSPROP CENTRAL LIMITED	Director	2009-07-01	CURRENT	2001-09-26	Active
Claude Manuel Littner	AMSCREEN PUBLIC LIMITED COMPANY	Director	2009-06-30	CURRENT	2008-06-12	Active
Claude Manuel Littner	ASPIRE OIL SERVICES LIMITED	Director	2004-01-12	CURRENT	1996-08-06	Liquidation

Related Directorships for Michael Edward Ray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Edward Ray	CREAM PROPERTIES LIMITED	Director	2018-05-29	CURRENT	2018-02-27	Active
Michael Edward Ray	AMSPROP DEVONSHIRE LIMITED	Director	2016-05-24	CURRENT	2016-05-24	Active - Proposal to Strike off
Michael Edward Ray	AMSTAR MEDIA LIMITED	Director	2014-05-14	CURRENT	2014-05-14	Active
Michael Edward Ray	X-DIRECT LIMITED	Director	2014-05-01	CURRENT	1992-11-13	Dissolved 2016-02-02
Michael Edward Ray	XMA LIMITED	Director	2014-05-01	CURRENT	1986-09-02	Active
Michael Edward Ray	AMSHOLD TRADING LIMITED	Director	2013-06-05	CURRENT	2013-06-05	Active
Michael Edward Ray	AMSHOLD GROUP LIMITED	Director	2013-06-05	CURRENT	2013-06-05	Active
Michael Edward Ray	AMSCREEN GROUP LIMITED	Director	2012-02-13	CURRENT	1992-09-29	Active
Michael Edward Ray	AMSCREEN PUBLIC LIMITED COMPANY	Director	2012-02-13	CURRENT	2008-06-12	Active
Michael Edward Ray	AMSAIR EXECUTIVE AVIATION LIMITED	Director	2012-02-07	CURRENT	2004-01-26	Dissolved 2014-03-04
Michael Edward Ray	AMSAIR LIMITED	Director	2012-02-07	CURRENT	1993-06-11	Dissolved 2015-05-05
Michael Edward Ray	AMSPROP (NO. 6) LIMITED	Director	2012-02-07	CURRENT	2006-08-01	Dissolved 2014-10-07
Michael Edward Ray	AMSPROP OXFORD LIMITED	Director	2012-02-07	CURRENT	2006-08-01	Dissolved 2015-12-29
Michael Edward Ray	AMSTED PROPERTIES LIMITED	Director	2012-02-07	CURRENT	1995-10-31	Dissolved 2014-03-04
Michael Edward Ray	AMSTURN LIMITED	Director	2012-02-07	CURRENT	2008-02-21	Dissolved 2015-03-31
Michael Edward Ray	AMSPROP INVESTMENTS LIMITED	Director	2012-02-07	CURRENT	1990-03-05	Active
Michael Edward Ray	AMSPROP CITY PROPERTIES LIMITED	Director	2012-02-07	CURRENT	2001-04-23	Active - Proposal to Strike off
Michael Edward Ray	AMSAIR AIRCRAFT LIMITED	Director	2012-02-07	CURRENT	2006-06-13	Active
Michael Edward Ray	AMSPROP LIMITED	Director	2012-02-07	CURRENT	1984-12-20	Active
Michael Edward Ray	AMSTRAD CONSUMER ELECTRONICS COMPANY	Director	2012-02-07	CURRENT	1995-01-05	Active - Proposal to Strike off
Michael Edward Ray	AMSPROP REAT LIMITED	Director	2012-02-07	CURRENT	1995-05-19	Active
Michael Edward Ray	AMSPROP USA HOLDINGS LIMITED	Director	2012-02-07	CURRENT	2001-09-26	Active
Michael Edward Ray	AMSPROP PORTLAND LIMITED	Director	2012-02-07	CURRENT	2006-08-01	Active
Michael Edward Ray	148-150 OPL MANAGEMENT LIMITED	Director	2012-02-07	CURRENT	2006-08-01	Active
Michael Edward Ray	AMSPROP BISHOPSGATE LIMITED	Director	2012-02-07	CURRENT	2006-08-01	Active
Michael Edward Ray	AMSVEST LIMITED	Director	2012-02-07	CURRENT	2011-07-13	Active
Michael Edward Ray	AMSPROP CENTRAL LIMITED	Director	2012-02-07	CURRENT	2001-09-26	Active
Michael Edward Ray	ACL (1997) LIMITED	Director	2010-06-30	CURRENT	1968-11-19	Active
Michael Edward Ray	AMSTAR ENTERTAINMENT LIMITED	Director	2009-07-01	CURRENT	2007-01-02	Active
Michael Edward Ray	AMSPROP ESTATES LIMITED	Director	2009-07-01	CURRENT	1993-03-19	Active
Michael Edward Ray	AMSPROP LONDON LIMITED	Director	2009-07-01	CURRENT	1989-02-08	Active
Michael Edward Ray	AMSHOLD INTERNATIONAL LIMITED	Director	2009-07-01	CURRENT	1999-02-10	Active
Michael Edward Ray	XENGREEN LIMITED	Director	2005-11-07	CURRENT	2005-11-07	Dissolved 2014-04-15
Michael Edward Ray	VIGLEN TECHNOLOGY LIMITED	Director	2002-08-22	CURRENT	2002-07-25	Dissolved 2018-04-24
Michael Edward Ray	PEDEGOG LIMITED	Director	2000-10-16	CURRENT	1999-10-01	Active - Proposal to Strike off
Michael Edward Ray	XENON NETWORK SERVICES LIMITED	Director	1998-02-13	CURRENT	1981-04-21	Dissolved 2016-01-19
Michael Edward Ray	VIGECOM LIMITED	Director	1997-10-31	CURRENT	1983-11-15	Active - Proposal to Strike off