AMSVEST LIMITED - LOUGHTON


Company Profile Company Filings

Overview

AMSVEST LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
AMSVEST LIMITED was incorporated 13 years ago on 13/07/2011 and has the registered number: 07703897. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

AMSVEST LIMITED - LOUGHTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
69202 - Bookkeeping activities

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
13/07/2024 27/07/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR ALAN MICHAEL SUGAR Mar 1947 British Director 2011-07-13 CURRENT
MR MICHAEL EDWARD RAY Jun 1963 British Director 2012-02-07 CURRENT
MICHAEL EDWARD RAY Secretary 2012-02-07 CURRENT
ROGER GEORGE ADAMS Oct 1950 British Director 2012-02-07 UNTIL 2020-12-31 RESIGNED
COLIN TORQUIL SANDY Secretary 2011-07-13 UNTIL 2012-02-07 RESIGNED
MR COLIN TORQUIL SANDY Apr 1955 British Director 2011-07-13 UNTIL 2012-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord Alan Michael Sugar 2016-04-06 3/1947 Loughton   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
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
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 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
ESAG COMMERCIAL PROPERTIES LIMITED WATFORD Dissolved... FULL 68100 - Buying and selling of own real estate
AMSPROP PORTLAND LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP BISHOPSGATE 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
AMSPROP (NO. 6) LIMITED LOUGHTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AMSTAR ENTERTAINMENT LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 18130 - Pre-press and pre-media services
AMSTURN LIMITED LOUGHTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
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
AMSTAR MEDIA LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SITEFORM FLOORING CONTRACTORS LTD LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
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
AMSHOLD LIMITED LOUGHTON UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
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