AMSHOLD GROUP LIMITED - LOUGHTON


Company Profile Company Filings

Overview

AMSHOLD GROUP LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
AMSHOLD GROUP LIMITED was incorporated 11 years ago on 05/06/2013 and has the registered number: 08557403. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

AMSHOLD GROUP 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 HOLDINGS LIMITED (until 19/07/2013)

Confirmation Statements

Last Statement Next Statement Due
05/06/2024 19/06/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON SUGAR Jun 1969 British Director 2013-06-10 CURRENT
MR DANIEL PAUL SUGAR Jul 1971 British Director 2013-06-10 CURRENT
SIR ALAN MICHAEL SUGAR Mar 1947 British Director 2013-06-05 CURRENT
MR MICHAEL EDWARD RAY Jun 1963 British Director 2013-06-05 CURRENT
MICHAEL EDWARD RAY Secretary 2013-06-05 CURRENT
ROGER GEORGE ADAMS Oct 1950 British Director 2013-06-05 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amshold Limited 2019-03-14 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lord Alan Michael Sugar 2016-04-06 - 2019-03-14 3/1947 Loughton   Essex Ownership of shares 75 to 100 percent
Voting rights 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
AMSVEST LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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