Active
Company Information for AMSPROP LIMITED
AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
AMSPROP LIMITED | |
Legal Registered Office | |
AMSHOLD HOUSE GOLDINGS HILL LOUGHTON ESSEX IG10 2RW Other companies in IG10 | |
Company Number | 01873323 | |
---|---|---|
Company ID Number | 01873323 | |
Date formed | 1984-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 02:19:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMSPROP (NO. 6) LIMITED | AMSHOLD HOUSE GOLDINGS HILL LOUGHTON ESSEX IG10 2RW | Dissolved | Company formed on the 2006-08-01 | |
AMSPROP BISHOPSGATE LIMITED | AMSHOLD HOUSE GOLDINGS HILL LOUGHTON ESSEX IG10 2RW | Active | Company formed on the 2006-08-01 | |
AMSPROP CENTRAL LIMITED | AMSHOLD HOUSE GOLDINGS HILL LOUGHTON ESSEX IG10 2RW | Active | Company formed on the 2001-09-26 | |
AMSPROP CHARTERHOUSE LIMITED | Amshold House Goldings Hill Loughton IG10 2RW | Active | Company formed on the 2019-05-30 | |
AMSPROP CITY PROPERTIES LIMITED | AMSHOLD HOUSE GOLDINGS HILL LOUGHTON ESSEX IG10 2RW | Active - Proposal to Strike off | Company formed on the 2001-04-23 | |
AMSPROP DANIA BEACH INVESTMENTS, LLC | 2070 N. OCEAN BLVD., NO. 3 BOCA RATON FL 33431 | Inactive | Company formed on the 2005-03-17 | |
AMSPROP DEVONSHIRE LIMITED | Amshold House Goldings Hill Loughton IG10 2RW | Active - Proposal to Strike off | Company formed on the 2016-05-24 | |
AMSPROP DEERFIELD INVESTMENTS, LLC | 2070 N. OCEAN BLVD BOCA RATON FL 33431 | Inactive | Company formed on the 2005-03-03 | |
AMSPROP DOVER LIMITED | Amshold Group Ltd, Amshold House Goldings Hill Loughton ESSEX IG10 2RW | Active - Proposal to Strike off | Company formed on the 2020-06-08 | |
AMSPROP ESTATES LIMITED | AMSHOLD HOUSE GOLDINGS HILL LOUGHTON ESSEX IG10 2RW | Active | Company formed on the 1993-03-19 | |
AMSPROP FLORIDA INVESTMENTS, LLC | 2070 N. OCEAN BLVD. BOCA RATON FL 33431 | Inactive | Company formed on the 2004-12-08 | |
AMSPROP FLORIDA, LLC | 2070 NORTH OCEAN BLVD. #3 BOCA RATON FL 33431 | Inactive | Company formed on the 2002-08-14 | |
AMSPROP INVESTMENTS LIMITED | AMSHOLD HOUSE GOLDINGS HILL LOUGHTON ESSEX IG10 2RW | Active | Company formed on the 1990-03-05 | |
AMSPROP LEYTON LIMITED | AMSHOLD HOUSE GOLDINGS HILL LOUGHTON IG10 2RW | Active | Company formed on the 2019-10-16 | |
AMSPROP LEVER LIMITED | Amshold House Goldings Hill Loughton IG10 2RW | Active - Proposal to Strike off | Company formed on the 2020-06-05 | |
AMSPROP LONDON LIMITED | AMSHOLD HOUSE GOLDINGS HILL LOUGHTON ESSEX IG10 2RW | Active | Company formed on the 1989-02-08 | |
AMSPROP MARLBOROUGH LIMITED | AMSHOLD GROUP LTD, AMSHOLD HOUSE GOLDINGS HILL LOUGHTON ESSEX IG10 2RW | Active - Proposal to Strike off | Company formed on the 2020-06-12 | |
AMSPROP NV LIMITED | AMSHOLD HOUSE GOLDINGS HILL LOUGHTON IG10 2RW | Active | Company formed on the 2023-11-24 | |
AMSPROP OLD STREET LIMITED | AMSHOLD GROUP LTD, AMSHOLD HOUSE GOLDINGS HILL LOUGHTON ESSEX IG10 2RW | Active - Proposal to Strike off | Company formed on the 2020-06-08 | |
![]() |
AMSPROP OXFORD LIMITED | AMSHOLD HOUSE GOLDINGS HILL LOUGHTON ESSEX IG10 2RW | Dissolved | Company formed on the 2006-08-01 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL EDWARD RAY |
||
ROGER GEORGE ADAMS |
||
LOUISE JANE BARON |
||
ANDREW NORMAN COHEN |
||
JAMES HUGHES |
||
CLAUDE MANUEL LITTNER |
||
MICHAEL EDWARD RAY |
||
DANIEL PAUL SUGAR |
||
SIMON SUGAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN TORQUIL SANDY |
Company Secretary | ||
COLIN TORQUIL SANDY |
Director | ||
ALAN MICHAEL SUGAR |
Director | ||
ANN SUGAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMSTAR MEDIA LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
AMSHOLD TRADING LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
AMSHOLD GROUP LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
AMSPROP INVESTMENTS LIMITED | Director | 2012-02-07 | CURRENT | 1990-03-05 | Active | |
AMSPROP CITY PROPERTIES LIMITED | Director | 2012-02-07 | CURRENT | 2001-04-23 | Active - Proposal to Strike off | |
AMSAIR AIRCRAFT LIMITED | Director | 2012-02-07 | CURRENT | 2006-06-13 | Active | |
AMSTAR ENTERTAINMENT LIMITED | Director | 2012-02-07 | CURRENT | 2007-01-02 | Active | |
AMSPROP ESTATES LIMITED | Director | 2012-02-07 | CURRENT | 1993-03-19 | Active | |
AMSPROP LONDON LIMITED | Director | 2012-02-07 | CURRENT | 1989-02-08 | Active | |
AMSPROP REAT LIMITED | Director | 2012-02-07 | CURRENT | 1995-05-19 | Active | |
AMSHOLD INTERNATIONAL LIMITED | Director | 2012-02-07 | CURRENT | 1999-02-10 | Active | |
AMSPROP PORTLAND LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Active | |
148-150 OPL MANAGEMENT LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Active | |
AMSPROP BISHOPSGATE LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Active | |
AMSVEST LIMITED | Director | 2012-02-07 | CURRENT | 2011-07-13 | Active | |
AMSPROP CENTRAL LIMITED | Director | 2012-02-07 | CURRENT | 2001-09-26 | Active | |
AMSPROP CENTRAL LIMITED | Director | 2001-11-30 | CURRENT | 2001-09-26 | Active | |
AMSPROP CITY PROPERTIES LIMITED | Director | 2001-08-03 | CURRENT | 2001-04-23 | Active - Proposal to Strike off | |
AMSPROP INVESTMENTS LIMITED | Director | 2000-05-15 | CURRENT | 1990-03-05 | Active | |
AMSPROP ESTATES LIMITED | Director | 2000-05-15 | CURRENT | 1993-03-19 | Active | |
AMSPROP LONDON LIMITED | Director | 2000-05-15 | CURRENT | 1989-02-08 | Active | |
AMSPROP REAT LIMITED | Director | 2000-05-15 | CURRENT | 1995-05-19 | Active | |
AMSHOLD INTERNATIONAL LIMITED | Director | 2000-05-15 | CURRENT | 1999-02-10 | Active | |
AMSPROP PORTLAND LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
148-150 OPL MANAGEMENT LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
AMSPROP BISHOPSGATE LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
AMSPROP CENTRAL LIMITED | Director | 2001-11-30 | CURRENT | 2001-09-26 | Active | |
AMSPROP CITY PROPERTIES LIMITED | Director | 2001-08-03 | CURRENT | 2001-04-23 | Active - Proposal to Strike off | |
AMSPROP INVESTMENTS LIMITED | Director | 2000-05-15 | CURRENT | 1990-03-05 | Active | |
AMSPROP ESTATES LIMITED | Director | 2000-05-15 | CURRENT | 1993-03-19 | Active | |
AMSPROP LONDON LIMITED | Director | 2000-05-15 | CURRENT | 1989-02-08 | Active | |
AMSPROP REAT LIMITED | Director | 2000-05-15 | CURRENT | 1995-05-19 | Active | |
AMSHOLD INTERNATIONAL LIMITED | Director | 2000-05-15 | CURRENT | 1999-02-10 | Active | |
AMSPROP INVESTMENTS LIMITED | Director | 2008-01-22 | CURRENT | 1990-03-05 | Active | |
AMSPROP CITY PROPERTIES LIMITED | Director | 2008-01-22 | CURRENT | 2001-04-23 | Active - Proposal to Strike off | |
AMSPROP ESTATES LIMITED | Director | 2008-01-22 | CURRENT | 1993-03-19 | Active | |
AMSPROP LONDON LIMITED | Director | 2008-01-22 | CURRENT | 1989-02-08 | Active | |
AMSPROP REAT LIMITED | Director | 2008-01-22 | CURRENT | 1995-05-19 | Active | |
AMSPROP PORTLAND LIMITED | Director | 2008-01-22 | CURRENT | 2006-08-01 | Active | |
148-150 OPL MANAGEMENT LIMITED | Director | 2008-01-22 | CURRENT | 2006-08-01 | Active | |
AMSPROP BISHOPSGATE LIMITED | Director | 2008-01-22 | CURRENT | 2006-08-01 | Active | |
AMSPROP CENTRAL LIMITED | Director | 2008-01-22 | CURRENT | 2001-09-26 | Active | |
AMSPROP INVESTMENTS LIMITED | Director | 2009-07-01 | CURRENT | 1990-03-05 | Active | |
AMSPROP CITY PROPERTIES LIMITED | Director | 2009-07-01 | CURRENT | 2001-04-23 | Active - Proposal to Strike off | |
AMSAIR AIRCRAFT LIMITED | Director | 2009-07-01 | CURRENT | 2006-06-13 | Active | |
AMSTAR ENTERTAINMENT LIMITED | Director | 2009-07-01 | CURRENT | 2007-01-02 | Active | |
AMSPROP ESTATES LIMITED | Director | 2009-07-01 | CURRENT | 1993-03-19 | Active | |
AMSPROP LONDON LIMITED | Director | 2009-07-01 | CURRENT | 1989-02-08 | Active | |
AMSPROP REAT LIMITED | Director | 2009-07-01 | CURRENT | 1995-05-19 | Active | |
AMSHOLD SECURITIES LIMITED | Director | 2009-07-01 | CURRENT | 1997-03-21 | Active | |
AMSHOLD INTERNATIONAL LIMITED | Director | 2009-07-01 | CURRENT | 1999-02-10 | Active | |
AMSPROP PORTLAND LIMITED | Director | 2009-07-01 | CURRENT | 2006-08-01 | Active | |
148-150 OPL MANAGEMENT LIMITED | Director | 2009-07-01 | CURRENT | 2006-08-01 | Active | |
AMSPROP BISHOPSGATE LIMITED | Director | 2009-07-01 | CURRENT | 2006-08-01 | Active | |
AMSPROP CENTRAL LIMITED | Director | 2009-07-01 | CURRENT | 2001-09-26 | Active | |
AMSCREEN PUBLIC LIMITED COMPANY | Director | 2009-06-30 | CURRENT | 2008-06-12 | Active | |
ASPIRE OIL SERVICES LIMITED | Director | 2004-01-12 | CURRENT | 1996-08-06 | Liquidation | |
CREAM PROPERTIES LIMITED | Director | 2018-05-29 | CURRENT | 2018-02-27 | Active | |
AMSPROP DEVONSHIRE LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
AMSTAR MEDIA LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
X-DIRECT LIMITED | Director | 2014-05-01 | CURRENT | 1992-11-13 | Dissolved 2016-02-02 | |
XMA LIMITED | Director | 2014-05-01 | CURRENT | 1986-09-02 | Active | |
AMSHOLD TRADING LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
AMSHOLD GROUP LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
AMSCREEN GROUP LIMITED | Director | 2012-02-13 | CURRENT | 1992-09-29 | Active | |
AMSCREEN PUBLIC LIMITED COMPANY | Director | 2012-02-13 | CURRENT | 2008-06-12 | Active | |
AMSAIR EXECUTIVE AVIATION LIMITED | Director | 2012-02-07 | CURRENT | 2004-01-26 | Dissolved 2014-03-04 | |
AMSAIR LIMITED | Director | 2012-02-07 | CURRENT | 1993-06-11 | Dissolved 2015-05-05 | |
AMSPROP (NO. 6) LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Dissolved 2014-10-07 | |
AMSPROP OXFORD LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Dissolved 2015-12-29 | |
AMSTED PROPERTIES LIMITED | Director | 2012-02-07 | CURRENT | 1995-10-31 | Dissolved 2014-03-04 | |
AMSTURN LIMITED | Director | 2012-02-07 | CURRENT | 2008-02-21 | Dissolved 2015-03-31 | |
AMSPROP INVESTMENTS LIMITED | Director | 2012-02-07 | CURRENT | 1990-03-05 | Active | |
AMSPROP CITY PROPERTIES LIMITED | Director | 2012-02-07 | CURRENT | 2001-04-23 | Active - Proposal to Strike off | |
AMSAIR AIRCRAFT LIMITED | Director | 2012-02-07 | CURRENT | 2006-06-13 | Active | |
AMSTRAD CONSUMER ELECTRONICS COMPANY | Director | 2012-02-07 | CURRENT | 1995-01-05 | Active - Proposal to Strike off | |
AMSPROP REAT LIMITED | Director | 2012-02-07 | CURRENT | 1995-05-19 | Active | |
AMSHOLD SECURITIES LIMITED | Director | 2012-02-07 | CURRENT | 1997-03-21 | Active | |
AMSPROP USA HOLDINGS LIMITED | Director | 2012-02-07 | CURRENT | 2001-09-26 | Active | |
AMSPROP PORTLAND LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Active | |
148-150 OPL MANAGEMENT LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Active | |
AMSPROP BISHOPSGATE LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Active | |
AMSVEST LIMITED | Director | 2012-02-07 | CURRENT | 2011-07-13 | Active | |
AMSPROP CENTRAL LIMITED | Director | 2012-02-07 | CURRENT | 2001-09-26 | Active | |
ACL (1997) LIMITED | Director | 2010-06-30 | CURRENT | 1968-11-19 | Active | |
AMSTAR ENTERTAINMENT LIMITED | Director | 2009-07-01 | CURRENT | 2007-01-02 | Active | |
AMSPROP ESTATES LIMITED | Director | 2009-07-01 | CURRENT | 1993-03-19 | Active | |
AMSPROP LONDON LIMITED | Director | 2009-07-01 | CURRENT | 1989-02-08 | Active | |
AMSHOLD INTERNATIONAL LIMITED | Director | 2009-07-01 | CURRENT | 1999-02-10 | Active | |
XENGREEN LIMITED | Director | 2005-11-07 | CURRENT | 2005-11-07 | Dissolved 2014-04-15 | |
VIGLEN TECHNOLOGY LIMITED | Director | 2002-08-22 | CURRENT | 2002-07-25 | Dissolved 2018-04-24 | |
PEDEGOG LIMITED | Director | 2000-10-16 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
XENON NETWORK SERVICES LIMITED | Director | 1998-02-13 | CURRENT | 1981-04-21 | Dissolved 2016-01-19 | |
VIGECOM LIMITED | Director | 1997-10-31 | CURRENT | 1983-11-15 | Active - Proposal to Strike off | |
TCH PROP LTD | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
TRI CAPITAL DS MSD LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
SIDAN BETHNAL GREEN LIMITED | Director | 2015-12-29 | CURRENT | 2015-12-29 | Active | |
SIDAN TRADING LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
QUICK BRIDGING LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
SIDAN TOTTENHAM LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
SIDAN HACKNEY LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
HIGH STREET ACTON TRADING LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
AMSHOLD TRADING LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-05 | Active | |
AMSHOLD GROUP LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-05 | Active | |
JARBS INVESTMENTS LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
MEDS ESTATES LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Dissolved 2017-02-10 | |
MARJ ESTATES LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
AMSTAR ENTERTAINMENT LIMITED | Director | 2007-01-02 | CURRENT | 2007-01-02 | Active | |
AMSPROP PORTLAND LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
148-150 OPL MANAGEMENT LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
AMSPROP BISHOPSGATE LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
AMSAIR AIRCRAFT LIMITED | Director | 2006-06-13 | CURRENT | 2006-06-13 | Active | |
AMSPROP LONDON LIMITED | Director | 2002-12-13 | CURRENT | 1989-02-08 | Active | |
AMSPROP CENTRAL LIMITED | Director | 2001-11-30 | CURRENT | 2001-09-26 | Active | |
AMSPROP CITY PROPERTIES LIMITED | Director | 2001-08-03 | CURRENT | 2001-04-23 | Active - Proposal to Strike off | |
DAM INVESTMENTS LIMITED | Director | 2001-05-23 | CURRENT | 2001-03-21 | Active | |
AMSPROP INVESTMENTS LIMITED | Director | 2000-12-17 | CURRENT | 1990-03-05 | Active | |
AMSPROP ESTATES LIMITED | Director | 2000-12-17 | CURRENT | 1993-03-19 | Active | |
AMSPROP REAT LIMITED | Director | 2000-12-17 | CURRENT | 1995-05-19 | Active | |
AMSHOLD INTERNATIONAL LIMITED | Director | 2000-12-17 | CURRENT | 1999-02-10 | Active | |
AMSHOLD TRADING LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-05 | Active | |
AMSHOLD GROUP LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-05 | Active | |
AMSTAR ENTERTAINMENT LIMITED | Director | 2007-01-02 | CURRENT | 2007-01-02 | Active | |
AMSPROP PORTLAND LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
148-150 OPL MANAGEMENT LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
AMSPROP BISHOPSGATE LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
AMSAIR AIRCRAFT LIMITED | Director | 2006-06-13 | CURRENT | 2006-06-13 | Active | |
AMSPROP INVESTMENTS LIMITED | Director | 2004-01-08 | CURRENT | 1990-03-05 | Active | |
AMSPROP CITY PROPERTIES LIMITED | Director | 2004-01-08 | CURRENT | 2001-04-23 | Active - Proposal to Strike off | |
AMSPROP ESTATES LIMITED | Director | 2004-01-08 | CURRENT | 1993-03-19 | Active | |
AMSPROP LONDON LIMITED | Director | 2004-01-08 | CURRENT | 1989-02-08 | Active | |
AMSPROP REAT LIMITED | Director | 2004-01-08 | CURRENT | 1995-05-19 | Active | |
AMSHOLD INTERNATIONAL LIMITED | Director | 2004-01-08 | CURRENT | 1999-02-10 | Active | |
AMSPROP CENTRAL LIMITED | Director | 2004-01-08 | CURRENT | 2001-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE MANUEL LITTNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | ||
Audit exemption subsidiary accounts made up to 2021-06-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GEORGE ADAMS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Louise Jane Baron on 2019-02-28 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/16 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/15 | |
LATEST SOC | 19/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM WEST WING STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS | |
AR01 | 01/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE MANUEL LITTNER / 01/03/2012 | |
AP03 | SECRETARY APPOINTED MICHAEL EDWARD RAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN SANDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SANDY | |
AP01 | DIRECTOR APPOINTED ROGER GEORGE ADAMS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD RAY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 01/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 01/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL SUGAR / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN COHEN / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE BARON / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGHES / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SUGAR / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE MANUEL LITTNER / 30/10/2009 | |
288a | DIRECTOR APPOINTED CLAUDE LITTNER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANN SUGAR | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN SUGAR | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM BRENTWOOD HOUSE 169 KINGS ROAD BRENTWOOD ESSEX CM14 4EF | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGHES / 14/05/2008 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 14/03/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
363a | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)(THE SECURITY TRUSTEE) | |
SINGLE DEBENTURE | Satisfied | ALAN MICHAEL SUGAR | |
SINGLE DEBENTURE | Satisfied | ALAN MICHAEL SUGAR |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMSPROP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AMSPROP LIMITED are:
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