Company Information for AMSHOLD GROUP LIMITED
Amshold House, Goldings Hill, Loughton, ESSEX, IG10 2RW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
AMSHOLD GROUP LIMITED | ||
Legal Registered Office | ||
Amshold House Goldings Hill Loughton ESSEX IG10 2RW Other companies in IG10 | ||
Previous Names | ||
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Company Number | 08557403 | |
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Company ID Number | 08557403 | |
Date formed | 2013-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-06-05 | |
Return next due | 2025-06-19 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-07 15:24:49 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL EDWARD RAY |
||
ROGER GEORGE ADAMS |
||
MICHAEL EDWARD RAY |
||
ALAN MICHAEL SUGAR |
||
DANIEL PAUL SUGAR |
||
SIMON SUGAR |
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 | |
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 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 | |
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 | |
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 | |
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 | |
AMSPROP USA PROPERTY LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
AMSHOLD TRADING LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
TROPIC SKINCARE LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-09 | Active | |
STYLIDEAS LIMITED | Director | 2011-09-05 | CURRENT | 2011-08-19 | Active | |
AMSVEST LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
AMSPROP LONDON LIMITED | Director | 2010-05-24 | CURRENT | 1989-02-08 | Active | |
AMSHOLD INTERNATIONAL LIMITED | Director | 2010-05-24 | CURRENT | 1999-02-10 | Active | |
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 | |
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 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 | |
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 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 |
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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 | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
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 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 30/06/21 | ||
Notice of agreement to exemption from audit of accounts 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 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for 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 05/06/21, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
PSC07 | CESSATION OF ALAN MICHAEL SUGAR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Amshold Limited as a person with significant control on 2019-03-14 | |
CH01 | Director's details changed for Roger George Adams on 2019-02-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 35522513 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 35522513 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 35522513 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 35522513 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
SH19 | 23/07/13 STATEMENT OF CAPITAL GBP 35522513 | |
SH19 | 23/07/13 STATEMENT OF CAPITAL GBP 35522514 | |
RES15 | CHANGE OF NAME 05/07/2013 | |
CERTNM | Company name changed amshold holdings LIMITED\certificate issued on 19/07/13 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/06/13 | |
RES06 | REDUCE ISSUED CAPITAL 28/06/2013 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/06/13 | |
RES06 | REDUCE ISSUED CAPITAL 28/06/2013 | |
SH19 | Statement of capital on 2013-07-16 GBP 35,522,514 | |
RES15 | CHANGE OF COMPANY NAME 11/03/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/06/2013 | |
RES13 | RE DES 18/06/2013 | |
AA01 | CURRSHO FROM 30/06/2014 TO 30/06/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 18/06/2013 | |
SH01 | 18/06/13 STATEMENT OF CAPITAL GBP 41514400 | |
AP01 | DIRECTOR APPOINTED MR SIMON SUGAR | |
AP01 | DIRECTOR APPOINTED MR DANIEL PAUL SUGAR | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 GROUP LIMITED
AMSHOLD GROUP LIMITED owns 1 domain names.
roadsell.co.uk
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AMSHOLD GROUP 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. |