Company Information for AMSHOLD SECURITIES LIMITED
AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW,
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Company Registration Number
03337575
Private Limited Company
Active |
Company Name | |
---|---|
AMSHOLD SECURITIES LIMITED | |
Legal Registered Office | |
AMSHOLD HOUSE GOLDINGS HILL LOUGHTON ESSEX IG10 2RW Other companies in IG10 | |
Company Number | 03337575 | |
---|---|---|
Company ID Number | 03337575 | |
Date formed | 1997-03-21 | |
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: | 2024-11-05 19:46:55 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL EDWARD RAY |
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CLAUDE MANUEL LITTNER |
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MICHAEL EDWARD RAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN TORQUIL SANDY |
Company Secretary | ||
COLIN TORQUIL SANDY |
Director | ||
ALAN MICHAEL SUGAR |
Director | ||
MICHAEL EDWARD RAY |
Company Secretary | ||
MICHAEL EDWARD RAY |
Director | ||
BORDAN TKACHUK |
Director | ||
RAZMIK BABAIAN |
Director | ||
JOSEPH EPHRAIM SAMSON |
Director | ||
MICHAEL ERNEST BECKETT |
Director | ||
ANTHONY GORDON DEAN |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
JOHN EDWARD MICHAEL DILLON |
Director | ||
CLARE ALICE WILSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 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 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 | |
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 | |
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 |
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 | ||
Audit exemption statement of guarantee by parent company 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 subsidiary accounts made up to 2022-06-30 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
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 subsidiary accounts made up to 2021-06-30 | ||
AGREEMENT2 | 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 | ||
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 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | ||
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP .999999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 19/03/16 STATEMENT OF CAPITAL;GBP .999999 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP .999999 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/12 FROM West Wing Sterling House Langston Road Loughton Essex IG10 3TS | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Claude Manuel Littner on 2012-03-01 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COLIN SANDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SANDY | |
AP03 | Appointment of Michael Edward Ray as company secretary | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD RAY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 01/03/11 ANNUAL RETURN 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 / MR CLAUDE MANUEL LITTNER / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 30/10/2009 | |
288a | DIRECTOR APPOINTED CLAUDE LITTNER | |
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 9 GLENWOOD ROAD HOUNSLOW TW3 1SW | |
287 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM BRENTWOOD HOUSE 169 KINGS ROAD BRENTWOOD ESSEX CM14 4EF | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
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 21/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
CERT17 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
RES05 | £ NC 17600000/12878193 03/06/03 | |
OC | REDUCE CAP/CANCELL SHARE PREM AC | |
RES13 | CANCEL SHAR PREM ACC. 03/06/03 | |
RES06 | REDUCE ISSUED CAPITAL 03/06/03 | |
88(2)R | AD 03/06/03--------- £ SI 1@.1428 £ IC 12878192/12878192 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 | |
363s | RETURN MADE UP TO 21/03/03; BULK LIST AVAILABLE SEPARATELY | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 11/04/03 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: VIGLEN HOUSE ALPERTON LANE LONDON MIDDLESEX HA0 1DX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
CERTNM | COMPANY NAME CHANGED LEARNING TECHNOLOGY PLC CERTIFICATE ISSUED ON 11/12/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 AMSHOLD SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AMSHOLD SECURITIES 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. |