AMSAIR LIMITED - LOUGHTON
Overview
AMSAIR LIMITED is a Private Limited Company from LOUGHTON and has the status: Dissolved - no longer trading or on registry.
AMSAIR LIMITED was incorporated 31 years ago on 11/06/1993 and has the registered number: 02826152. The accounts status is FULL.
AMSAIR LIMITED was incorporated 31 years ago on 11/06/1993 and has the registered number: 02826152. The accounts status is FULL.
AMSAIR LIMITED - LOUGHTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2013 |
Registered Office
AMSHOLD HOUSE
LOUGHTON
ESSEX
IG10 2RW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL EDWARD RAY | Jun 1963 | British | Director | 2012-02-07 | CURRENT |
| MICHAEL EDWARD RAY | Secretary | 2012-02-07 | CURRENT | ||
| MR SIMON SUGAR | Jun 1969 | British | Director | 2004-01-08 UNTIL 2014-05-12 | RESIGNED |
| MR DANIEL PAUL SUGAR | Jul 1971 | British | Director | 2000-12-17 UNTIL 2014-05-12 | RESIGNED |
| LADY ANN SUGAR | Nov 1948 | British | Director | 1993-07-02 UNTIL 2009-06-30 | RESIGNED |
| SIR ALAN MICHAEL SUGAR | Mar 1947 | British | Director | 1993-07-02 UNTIL 2009-06-30 | RESIGNED |
| MR COLIN TORQUIL SANDY | Apr 1955 | British | Director | 1993-07-02 UNTIL 2012-02-07 | RESIGNED |
| MICHAEL TERRY SAGGERS | Dec 1942 | British | Director | 1993-06-11 UNTIL 1993-07-02 | RESIGNED |
| MR CLAUDE MANUEL LITTNER | Apr 1949 | British | Director | 2009-07-01 UNTIL 2014-05-14 | RESIGNED |
| ANDREW NORMAN COHEN | Feb 1961 | British | Director | 2000-05-15 UNTIL 2013-07-23 | RESIGNED |
| LOUISE JANE SUGAR | Mar 1974 | British | Director | 2000-05-15 UNTIL 2014-05-12 | RESIGNED |
| ROGER GEORGE ADAMS | Oct 1950 | British | Director | 2012-02-07 UNTIL 2014-05-12 | RESIGNED |
| MR COLIN TORQUIL SANDY | Apr 1955 | British | Secretary | 1993-07-02 UNTIL 2012-02-07 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-06-11 UNTIL 1993-07-02 | RESIGNED |