AMSHOLD INTERNATIONAL LIMITED - LOUGHTON


Company Profile Company Filings

Overview

AMSHOLD INTERNATIONAL LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
AMSHOLD INTERNATIONAL LIMITED was incorporated 25 years ago on 10/02/1999 and has the registered number: 03710962. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

AMSHOLD INTERNATIONAL LIMITED - LOUGHTON

This company is listed in the following categories:
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
Previous trading names include:
AMSHOLD GROUP LIMITED (until 19/07/2013)

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 SIMON SUGAR Jun 1969 British Director 2004-01-08 CURRENT
LOUISE JANE SUGAR Mar 1974 British Director 2000-05-15 CURRENT
MR DANIEL PAUL SUGAR Jul 1971 British Director 2000-12-17 CURRENT
SIR ALAN MICHAEL SUGAR Mar 1947 British Director 2010-05-24 CURRENT
MR MICHAEL EDWARD RAY Jun 1963 British Director 2009-07-01 CURRENT
MICHAEL EDWARD RAY Secretary 2012-02-07 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-02-10 UNTIL 1999-06-07 RESIGNED
LADY ANN SUGAR Nov 1948 British Director 1999-06-07 UNTIL 2009-06-30 RESIGNED
SIR ALAN MICHAEL SUGAR Mar 1947 British Director 1999-06-07 UNTIL 2009-06-30 RESIGNED
MR COLIN TORQUIL SANDY Apr 1955 British Director 2000-05-15 UNTIL 2012-02-07 RESIGNED
MR CLAUDE MANUEL LITTNER Apr 1949 British Director 2009-07-01 UNTIL 2022-10-24 RESIGNED
ANDREW NORMAN COHEN Feb 1961 British Director 2000-05-15 UNTIL 2022-10-24 RESIGNED
MATTHEW RUSSELL AUCOTT Nov 1966 British Director 1999-02-10 UNTIL 1999-06-07 RESIGNED
ROGER GEORGE ADAMS Oct 1950 British Director 2012-02-07 UNTIL 2020-12-31 RESIGNED
MR COLIN TORQUIL SANDY Apr 1955 British Secretary 1999-06-07 UNTIL 2012-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amsprop London 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
ACL (1997) LIMITED LOUGHTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AMSPROP LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMSPROP LONDON LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP INVESTMENTS LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP ESTATES LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
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
AMSPROP CITY PROPERTIES LIMITED LOUGHTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
AMSPROP CENTRAL LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP USA HOLDINGS LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
AMSAIR AIRCRAFT LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
AMSPROP PORTLAND 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
AMSTAR ENTERTAINMENT LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 18130 - Pre-press and pre-media services
AMSCREEN PUBLIC LIMITED COMPANY BOLTON ENGLAND Active FULL 70100 - Activities of head offices
AMSHOLD GROUP LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSHOLD TRADING LIMITED LOUGHTON Active GROUP 70100 - Activities of head offices
AMSPROP USA PROPERTY LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMSTAR MEDIA LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing

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CompanyName Address Company Status Accounts Status Main Company Activity
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SIEM ESTATES LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SIEM RESIDENTIAL LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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HERNSHEAD GROUP LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
AMSPROP CHARTERHOUSE LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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