AMSHOLD SECURITIES LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
AMSHOLD SECURITIES LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
AMSHOLD SECURITIES LIMITED was incorporated 27 years ago on 21/03/1997 and has the registered number: 03337575. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
AMSHOLD SECURITIES LIMITED was incorporated 27 years ago on 21/03/1997 and has the registered number: 03337575. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
AMSHOLD SECURITIES 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.
82990 - Other business support service activities n.e.c.
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 |
|---|---|
| 01/03/2024 | 15/03/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL EDWARD RAY | Secretary | 2012-02-07 | CURRENT | ||
| MR MICHAEL EDWARD RAY | Jun 1963 | British | Director | 2012-02-07 | CURRENT |
| MR COLIN TORQUIL SANDY | Apr 1955 | British | Director | 2002-12-09 UNTIL 2012-02-07 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1997-03-21 UNTIL 1997-04-11 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-03-21 UNTIL 1997-04-11 | RESIGNED | ||
| MR MICHAEL EDWARD RAY | Jun 1963 | British | Secretary | 1997-06-04 UNTIL 2003-01-14 | RESIGNED |
| MR COLIN TORQUIL SANDY | Apr 1955 | British | Secretary | 2003-01-14 UNTIL 2012-02-07 | RESIGNED |
| MR MICHAEL EDWARD RAY | Jun 1963 | British | Director | 1997-06-04 UNTIL 2002-12-16 | RESIGNED |
| CLARE ALICE WILSON | May 1965 | British | Director | 1997-04-11 UNTIL 1997-06-04 | RESIGNED |
| MR BORDAN TKACHUK | Aug 1954 | British | Director | 1997-06-04 UNTIL 2002-12-16 | RESIGNED |
| SIR ALAN MICHAEL SUGAR | Mar 1947 | British | Director | 1997-06-04 UNTIL 2009-06-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-03-21 UNTIL 1997-04-11 | RESIGNED | ||
| JOSEPH EPHRAIM SAMSON | Jul 1928 | British | Director | 1997-06-04 UNTIL 2002-08-31 | RESIGNED |
| JOHN EDWARD MICHAEL DILLON | Feb 1963 | British | Director | 1997-04-11 UNTIL 1997-06-04 | RESIGNED |
| MR CLAUDE MANUEL LITTNER | Apr 1949 | British | Director | 2009-07-01 UNTIL 2022-10-24 | RESIGNED |
| ANTHONY GORDON DEAN | Aug 1955 | British | Director | 1997-06-04 UNTIL 1997-10-31 | RESIGNED |
| MICHAEL ERNEST BECKETT | Aug 1936 | British | Director | 1997-06-04 UNTIL 2001-08-02 | RESIGNED |
| RAZMIK BABAIAN | Jul 1954 | Iranian | Director | 1997-06-04 UNTIL 2002-12-09 | RESIGNED |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1997-04-11 UNTIL 1997-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amshold Group Limited | 2016-04-06 | Loughton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |