AMSPROP LONDON LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
AMSPROP LONDON LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
AMSPROP LONDON LIMITED was incorporated 35 years ago on 08/02/1989 and has the registered number: 02344929. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
AMSPROP LONDON LIMITED was incorporated 35 years ago on 08/02/1989 and has the registered number: 02344929. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
AMSPROP LONDON LIMITED - LOUGHTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
AMSHOLD HOUSE
LOUGHTON
ESSEX
IG10 2RW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON SUGAR | Jun 1969 | British | Director | 2004-01-08 | CURRENT |
| ANDREW NORMAN COHEN | Feb 1961 | British | Director | 2000-05-15 | CURRENT |
| LOUISE JANE SUGAR | Mar 1974 | British | Director | 2000-05-15 | CURRENT |
| JAMES HUGHES | Jun 1963 | British | Director | 2008-01-22 | CURRENT |
| MR CLAUDE MANUEL LITTNER | Apr 1949 | British | Director | 2009-07-01 | CURRENT |
| MR MICHAEL EDWARD RAY | Jun 1963 | British | Director | 2009-07-01 | CURRENT |
| SIR ALAN MICHAEL SUGAR | Mar 1947 | British | Director | 2010-05-24 | CURRENT |
| MR DANIEL PAUL SUGAR | Jul 1971 | British | Director | 2002-12-13 | CURRENT |
| MICHAEL EDWARD RAY | Secretary | 2012-02-07 | CURRENT | ||
| MR KARI VIITALA | Jun 1958 | British | Director | 1993-01-04 UNTIL 1995-10-01 | RESIGNED |
| KIRSTI HANNELE NIINISALO-SNOWDEN | Oct 1955 | Finnish | Secretary | 1994-09-28 UNTIL 1995-12-01 | RESIGNED |
| KIRSTI HANNELE NIINISALO-SNOWDEN | Oct 1955 | Finnish | Secretary | RESIGNED | |
| GORDON PRESTIGE | British | Secretary | 1993-11-30 UNTIL 1994-09-28 | RESIGNED | |
| MR SEPPO TAPANI RINKINEVA | Finnish | Secretary | 1991-09-09 UNTIL 1992-05-05 | RESIGNED | |
| MR COLIN TORQUIL SANDY | Apr 1955 | British | Secretary | 1995-12-01 UNTIL 2012-02-07 | RESIGNED |
| MR REIJO TAPANI KAURELA | Dec 1943 | Finnish | Director | RESIGNED | |
| MR ESKO TANHUANMAA | Jan 1938 | Finnish | Director | 1993-01-04 UNTIL 1995-04-01 | RESIGNED |
| MR DANIEL PAUL SUGAR | Jul 1971 | British | Director | 2000-12-17 UNTIL 2001-01-12 | RESIGNED |
| LADY ANN SUGAR | Nov 1948 | British | Director | 2000-05-15 UNTIL 2009-06-30 | RESIGNED |
| SIR ALAN MICHAEL SUGAR | Mar 1947 | British | Director | 1995-12-01 UNTIL 2009-06-30 | RESIGNED |
| MR SEPPO J SILJAMA | Jul 1954 | Finnish | Director | RESIGNED | |
| MAITI SARNELA | Sep 1995 | Finnish | Director | 1995-09-28 UNTIL 1995-12-01 | RESIGNED |
| MR COLIN TORQUIL SANDY | Apr 1955 | British | Director | 1995-12-01 UNTIL 2012-02-07 | RESIGNED |
| MR RISTO OLAVI SAIRANEN | Jun 1937 | Finnish | Director | RESIGNED | |
| PETER MICHAEL QUINN MOBSBY | Jul 1938 | British | Director | 1995-09-28 UNTIL 1995-12-01 | RESIGNED |
| ROGER GEORGE ADAMS | Oct 1950 | British | Director | 2012-02-07 UNTIL 2020-12-31 | RESIGNED |
| MR NILS KRISTIAN GESTERBERG | Feb 1947 | Finnish | Director | 1992-12-15 UNTIL 1995-01-01 | RESIGNED |
| TOROLF FAGGERHOLM | Feb 1942 | Finnish | Director | 1995-09-28 UNTIL 1995-12-01 | RESIGNED |
| MR KAI ATSO EILIF FAGERSTROM | Jan 1933 | Finnish | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amshold Group Limited | 2016-04-06 | Loughton Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |