AMSPROP CENTRAL LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
AMSPROP CENTRAL LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
AMSPROP CENTRAL LIMITED was incorporated 23 years ago on 26/09/2001 and has the registered number: 04293793. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
AMSPROP CENTRAL LIMITED was incorporated 23 years ago on 26/09/2001 and has the registered number: 04293793. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
AMSPROP CENTRAL 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 MICHAEL EDWARD RAY | Jun 1963 | British | Director | 2012-02-07 | CURRENT |
| MICHAEL EDWARD RAY | Secretary | 2012-02-07 | CURRENT | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-09-26 UNTIL 2001-11-30 | RESIGNED | ||
| MR SIMON SUGAR | Jun 1969 | British | Director | 2004-01-08 UNTIL 2022-10-24 | RESIGNED |
| LOUISE JANE SUGAR | Mar 1974 | British | Director | 2001-11-30 UNTIL 2022-10-24 | RESIGNED |
| MR DANIEL PAUL SUGAR | Jul 1971 | British | Director | 2001-11-30 UNTIL 2022-10-24 | RESIGNED |
| LADY ANN SUGAR | Nov 1948 | British | Director | 2001-11-30 UNTIL 2009-06-30 | RESIGNED |
| SIR ALAN MICHAEL SUGAR | Mar 1947 | British | Director | 2001-11-30 UNTIL 2009-06-30 | RESIGNED |
| MR COLIN TORQUIL SANDY | Apr 1955 | British | Director | 2001-11-30 UNTIL 2012-02-07 | RESIGNED |
| MR CLAUDE MANUEL LITTNER | Apr 1949 | British | Director | 2009-07-01 UNTIL 2022-10-24 | RESIGNED |
| JAMES HUGHES | Jun 1963 | British | Director | 2008-01-22 UNTIL 2022-10-24 | RESIGNED |
| ANDREW NORMAN COHEN | Feb 1961 | British | Director | 2001-11-30 UNTIL 2022-10-24 | RESIGNED |
| MATTHEW RUSSELL AUCOTT | Nov 1966 | British | Director | 2001-09-26 UNTIL 2001-11-30 | RESIGNED |
| ROGER GEORGE ADAMS | Oct 1950 | British | Director | 2012-02-07 UNTIL 2020-12-31 | RESIGNED |
| MR COLIN TORQUIL SANDY | Apr 1955 | British | Secretary | 2001-11-30 UNTIL 2012-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amsprop 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 |