AMSPROP USA PROPERTY LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
AMSPROP USA PROPERTY LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
AMSPROP USA PROPERTY LIMITED was incorporated 10 years ago on 17/02/2014 and has the registered number: 08899091. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
AMSPROP USA PROPERTY LIMITED was incorporated 10 years ago on 17/02/2014 and has the registered number: 08899091. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
AMSPROP USA PROPERTY 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
IG10 2RW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL PAUL SUGAR | Jul 1971 | British | Director | 2019-03-25 | CURRENT |
| SIR ALAN MICHAEL SUGAR | Mar 1947 | British | Director | 2014-02-17 | CURRENT |
| MR MICHAEL EDWARD RAY | Secretary | 2020-02-21 | CURRENT | ||
| LADY ANN SUGAR | Nov 1948 | British | Director | 2014-02-17 UNTIL 2019-03-25 | RESIGNED |
| COLIN TORQUIL SANDY | Secretary | 2014-02-17 UNTIL 2020-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lord Alan Michael Sugar | 2019-10-28 | 3/1947 | Loughton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Lady Ann Sugar | 2019-10-28 | 11/1948 | Loughton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Amsprop Usa Holding Inc | 2019-03-25 - 2019-10-28 | Deerfield Beach Florida 33441 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lord Alan Michael Sugar | 2016-04-06 - 2019-03-25 | 3/1947 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Lady Ann Sugar | 2016-04-06 - 2019-03-25 | 11/1948 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - AMSPROP USA PROPERTY LIMITED | 2018-11-13 | 28-02-2018 | £2 equity |
| Dormant Company Accounts - AMSPROP USA PROPERTY LIMITED | 2017-10-26 | 28-02-2017 | £2 equity |
| Dormant Company Accounts - AMSPROP USA PROPERTY LIMITED | 2016-11-10 | 28-02-2016 | £2 equity |
| Dormant Company Accounts - AMSPROP USA PROPERTY LIMITED | 2015-10-27 | 28-02-2015 | £2 equity |