AMSAIR AIRCRAFT LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
AMSAIR AIRCRAFT LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
AMSAIR AIRCRAFT LIMITED was incorporated 18 years ago on 13/06/2006 and has the registered number: 05845142. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
AMSAIR AIRCRAFT LIMITED was incorporated 18 years ago on 13/06/2006 and has the registered number: 05845142. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
AMSAIR AIRCRAFT LIMITED - LOUGHTON
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
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 |
|---|---|---|---|---|---|
| MR SIMON SUGAR | Jun 1969 | British | Director | 2006-06-13 | CURRENT |
| MR DANIEL PAUL SUGAR | Jul 1971 | British | Director | 2006-06-13 | CURRENT |
| MR MICHAEL EDWARD RAY | Jun 1963 | British | Director | 2012-02-07 | CURRENT |
| MR CLAUDE MANUEL LITTNER | Apr 1949 | British | Director | 2009-07-01 | CURRENT |
| MICHAEL EDWARD RAY | Secretary | 2012-02-07 | CURRENT | ||
| SIR ALAN MICHAEL SUGAR | Mar 1947 | British | Director | 2006-06-13 UNTIL 2009-06-30 | RESIGNED |
| MR COLIN TORQUIL SANDY | British | Director | 2006-06-13 UNTIL 2012-02-07 | RESIGNED | |
| ANDREW NORMAN COHEN | Feb 1961 | British | Director | 2006-06-13 UNTIL 2013-07-23 | RESIGNED |
| MATTHEW RUSSELL AUCOTT | Nov 1966 | British | Director | 2006-06-13 UNTIL 2006-06-13 | RESIGNED |
| ROGER GEORGE ADAMS | Oct 1950 | British | Director | 2012-02-07 UNTIL 2020-12-31 | RESIGNED |
| MR COLIN TORQUIL SANDY | British | Secretary | 2006-06-13 UNTIL 2012-02-07 | RESIGNED | |
| MR ALEXANDER DU MAYNE | British | Secretary | 2006-06-13 UNTIL 2006-06-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amshold Group Limited | 2019-02-28 | Loughton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Amshold Trading Limited | 2016-04-06 - 2019-02-28 | Loughton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |