Active
Company Information for AMSPROP INVESTMENTS LIMITED
AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
AMSPROP INVESTMENTS LIMITED | |
Legal Registered Office | |
AMSHOLD HOUSE GOLDINGS HILL LOUGHTON ESSEX IG10 2RW Other companies in IG10 | |
Company Number | 02477288 | |
---|---|---|
Company ID Number | 02477288 | |
Date formed | 1990-03-05 | |
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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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 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 LIMITED | Director | 2012-02-07 | CURRENT | 1984-12-20 | 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 ESTATES LIMITED | Director | 2000-05-15 | CURRENT | 1993-03-19 | Active | |
AMSPROP LIMITED | Director | 2000-05-15 | CURRENT | 1984-12-20 | 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 ESTATES LIMITED | Director | 2000-05-15 | CURRENT | 1993-03-19 | Active | |
AMSPROP LIMITED | Director | 2000-05-15 | CURRENT | 1984-12-20 | 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 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 LIMITED | Director | 2008-01-22 | CURRENT | 1984-12-20 | 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 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 LIMITED | Director | 2009-07-01 | CURRENT | 1984-12-20 | 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 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 | |
AMSPROP LIMITED | Director | 2012-02-07 | CURRENT | 1984-12-20 | 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 ESTATES LIMITED | Director | 2000-12-17 | CURRENT | 1993-03-19 | Active | |
AMSPROP LIMITED | Director | 2000-12-17 | CURRENT | 1984-12-20 | 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 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 LIMITED | Director | 2004-01-08 | CURRENT | 1984-12-20 | 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 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
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 subsidiary accounts made up to 2023-06-30 | ||
Audit exemption statement of guarantee by parent company for 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 | ||
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 | ||
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 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company 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 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts 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 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company 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 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 | |
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 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 | |
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 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 | |
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 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 | |
LATEST SOC | 14/03/14 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 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN SANDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SANDY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD RAY | |
AP01 | DIRECTOR APPOINTED ROGER GEORGE ADAMS | |
AP03 | SECRETARY APPOINTED MICHAEL EDWARD RAY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
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 / 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 / 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 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 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 | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Satisfied | ALAN MICHAEL SUGAR |
Type of Charge Owed | Quantity |
---|---|
DEED OF DEPOSIT | 5 |
DEED OF RENT DEPOSIT | 2 |
RENT DEPOSIT DEED | 1 |
DEEP OF DEPOSIT | 1 |
We have found 9 mortgage charges which are owed to AMSPROP INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AMSPROP INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |