AMSTRAD CONSUMER ELECTRONICS COMPANY - LOUGHTON


Company Profile Company Filings

Overview

AMSTRAD CONSUMER ELECTRONICS COMPANY is a Private Unlimited Company from LOUGHTON and has the status: Dissolved - no longer trading.
AMSTRAD CONSUMER ELECTRONICS COMPANY was incorporated 29 years ago on 05/01/1995 and has the registered number: 03006504. The accounts status is DORMANT.

AMSTRAD CONSUMER ELECTRONICS COMPANY - LOUGHTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023

Registered Office

AMSHOLD HOUSE
LOUGHTON
ESSEX
IG10 2RW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

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 PAUL BAILEY Dec 1948 British Director 1995-02-01 UNTIL 1995-05-08 RESIGNED
C & M REGISTRARS LIMITED Corporate Nominee Director 1995-01-05 UNTIL 1995-01-06 RESIGNED
SIR ALAN MICHAEL SUGAR Mar 1947 British Director 2002-12-12 UNTIL 2009-06-30 RESIGNED
MR COLIN TORQUIL SANDY Apr 1955 British Secretary 2002-12-20 UNTIL 2012-02-07 RESIGNED
MR BORDAN TKACHUK Aug 1954 British Director 1997-09-22 UNTIL 2002-12-16 RESIGNED
DAVID CARL WILLOUGHBY ROGERS Nov 1946 British Director 1995-01-09 UNTIL 1996-01-12 RESIGNED
MR MICHAEL EDWARD RAY Jun 1963 British Secretary 1997-08-29 UNTIL 2002-12-20 RESIGNED
MS VICTORIA MARY LOCKIE Feb 1964 British Secretary 1996-09-12 UNTIL 1997-08-29 RESIGNED
MR DAVID IAN HYAMS May 1958 British Secretary 1995-01-06 UNTIL 1996-09-12 RESIGNED
ANTHONY IAN SETHILL Nov 1960 British Director 1996-05-24 UNTIL 1997-09-22 RESIGNED
MR COLIN TORQUIL SANDY Apr 1955 British Director 2002-12-12 UNTIL 2012-02-07 RESIGNED
ANTHONY GORDON DEAN Aug 1955 British Director 1995-01-06 UNTIL 1997-10-31 RESIGNED
MR MICHAEL EDWARD RAY Jun 1963 British Director 1997-10-31 UNTIL 2002-12-16 RESIGNED
MR CLAUDE MANUEL LITTNER Apr 1949 British Director 2009-07-01 UNTIL 2012-07-13 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-05 UNTIL 1995-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amshold Securities Limited 2016-04-06 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AMSAIR LIMITED LOUGHTON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AMSPROP REAT LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMSHOLD SECURITIES LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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AMSPROP BISHOPSGATE LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP OXFORD LIMITED LOUGHTON Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP (NO. 6) LIMITED LOUGHTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AMSCREEN PUBLIC LIMITED COMPANY BOLTON ENGLAND Active FULL 70100 - Activities of head offices
AMSVEST LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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AMSPROP NV LIMITED LOUGHTON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
AMSTRAD DIGITAL LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies
CITIVEST TL LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TRI CAPITAL R LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate