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Company Information for

AMSPROP USA PROPERTY LIMITED

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

Company Registration Number

08899091

Private Limited Company

Active

Company Overview

About Amsprop Usa Property Ltd

AMSPROP USA PROPERTY LIMITED was founded on 2014-02-17 and has its registered office in Loughton. The organisation's status is listed as "Active". Amsprop Usa Property Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AMSPROP USA PROPERTY LIMITED

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

Filing Information

Company Number		08899091
Company ID Number		08899091
Date formed		2014-02-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		17/02/2016
Return next due		17/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-05 16:09:39
Primary Source:	Companies House

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Company Officers of AMSPROP USA PROPERTY LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN TORQUIL SANDY	Company Secretary	2014-02-17
ALAN MICHAEL SUGAR	Director	2014-02-17
ANN SUGAR	Director	2014-02-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN MICHAEL SUGAR	AMSHOLD TRADING LIMITED	Director	2013-06-05	CURRENT	2013-06-05	Active
ALAN MICHAEL SUGAR	AMSHOLD GROUP LIMITED	Director	2013-06-05	CURRENT	2013-06-05	Active
ALAN MICHAEL SUGAR	TROPIC SKINCARE LIMITED	Director	2011-11-11	CURRENT	2011-11-09	Active
ALAN MICHAEL SUGAR	STYLIDEAS LIMITED	Director	2011-09-05	CURRENT	2011-08-19	Active
ALAN MICHAEL SUGAR	AMSVEST LIMITED	Director	2011-07-13	CURRENT	2011-07-13	Active
ALAN MICHAEL SUGAR	AMSPROP LONDON LIMITED	Director	2010-05-24	CURRENT	1989-02-08	Active
ALAN MICHAEL SUGAR	AMSHOLD INTERNATIONAL LIMITED	Director	2010-05-24	CURRENT	1999-02-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-11		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-29		CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES
2023-03-15		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11		CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-11		CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-11	CS01	CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-03-07	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-04-13	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-03-26	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/20 FROM C/O Colin Sandy Amshold House Goldings Hill Loughton Essex IG10 2RW
2020-02-21	TM02	Termination of appointment of Colin Torquil Sandy on 2020-02-21
2020-02-21	AP03	Appointment of Mr Michael Edward Ray as company secretary on 2020-02-21
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-10-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MICHAEL SUGAR
2019-10-28	PSC07	CESSATION OF AMSPROP USA HOLDING INC AS A PERSON OF SIGNIFICANT CONTROL
2019-10-25	AA01	Previous accounting period extended from 28/02/19 TO 30/06/19
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-03-25	PSC02	Notification of Amsprop Usa Holding Inc as a person with significant control on 2019-03-25
2019-03-25	AP01	DIRECTOR APPOINTED MR DANIEL PAUL SUGAR
2019-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN SUGAR
2019-03-25	PSC07	CESSATION OF ALAN MICHAEL SUGAR AS A PERSON OF SIGNIFICANT CONTROL
2019-02-22	CS01	CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-11-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-10-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-19	AR01	17/02/16 ANNUAL RETURN FULL LIST
2015-10-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23	AR01	17/02/15 ANNUAL RETURN FULL LIST
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to AMSPROP USA PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMSPROP USA PROPERTY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMSPROP USA PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

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

Filed Financial Reports

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

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 USA PROPERTY LIMITED

Intangible Assets

Patents

We have not found any records of AMSPROP USA PROPERTY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMSPROP USA PROPERTY LIMITED

Trademarks

We have not found any records of AMSPROP USA PROPERTY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMSPROP USA PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AMSPROP USA PROPERTY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMSPROP USA PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMSPROP USA PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMSPROP USA PROPERTY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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