AMSCREEN PUBLIC LIMITED COMPANY - BOLTON


Company Profile Company Filings

Overview

AMSCREEN PUBLIC LIMITED COMPANY is a Public Limited Company from BOLTON ENGLAND and has the status: Active.
AMSCREEN PUBLIC LIMITED COMPANY was incorporated 16 years ago on 12/06/2008 and has the registered number: 06618670. The accounts status is FULL and accounts are next due on 31/03/2025.

AMSCREEN PUBLIC LIMITED COMPANY - BOLTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 31/03/2025

Registered Office

AMSCREEN
BOLTON
BL5 1FH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2024 26/06/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON SUGAR Jun 1969 British Director 2008-06-12 CURRENT
MR MICHAEL EDWARD RAY Jun 1963 British Director 2012-02-13 CURRENT
MR CLAUDE MANUEL LITTNER Apr 1949 British Director 2009-06-30 CURRENT
SEAN PATRICK KEENAN British Director 2008-07-25 CURRENT
SEAN PATRICK KEENAN British Secretary 2008-07-25 CURRENT
SIR ALAN MICHAEL SUGAR Mar 1947 British Director 2008-06-12 UNTIL 2009-06-30 RESIGNED
MR THOMAS CHRISTOPHER GODDARD Oct 1950 Irish Director 2011-08-04 UNTIL 2015-08-11 RESIGNED
MR ALEXANDER DU MAYNE Jun 1972 British Director 2008-06-12 UNTIL 2008-06-12 RESIGNED
MATTHEW RUSSELL AUCOTT Nov 1966 British Director 2008-06-12 UNTIL 2008-06-12 RESIGNED
MR SIMON SUGAR Jun 1969 British Secretary 2008-06-12 UNTIL 2008-07-25 RESIGNED
MATTHEW RUSSELL AUCOTT Nov 1966 British Secretary 2008-06-12 UNTIL 2008-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amshold Trading Limited 2016-06-28 Loughton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACL (1997) LIMITED LOUGHTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SKY EXTRA LIMITED MIDDLESEX Active DORMANT 33200 - Installation of industrial machinery and equipment
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
AMSHOLD INTERNATIONAL LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
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
AMSVEST LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STYLIDEAS LIMITED LOUGHTON Active UNAUDITED ABRIDGED 46450 - Wholesale of perfume and cosmetics
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMSCREEN GROUP LIMITED BOLTON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.