HIGH STREET ACTON TRADING LIMITED - LOUGHTON


Company Profile Company Filings

Overview

HIGH STREET ACTON TRADING LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
HIGH STREET ACTON TRADING LIMITED was incorporated 9 years ago on 25/02/2015 and has the registered number: 09457604. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

HIGH STREET ACTON TRADING LIMITED - LOUGHTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

AMSHOLD HOUSE
LOUGHTON
IG10 2RW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HIGH STREET ACTON INVESTMENTS LIMITED (until 10/07/2017)

Confirmation Statements

Last Statement Next Statement Due
04/03/2024 18/03/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON SUGAR Jun 1969 British Director 2015-02-25 CURRENT
MICHAELA SUGAR Oct 1973 British Director 2015-02-25 CURRENT
EMMA SUGAR Oct 1969 British Director 2015-02-25 CURRENT
MR DANIEL PAUL SUGAR Jul 1971 British Director 2015-02-25 CURRENT
MR JONATHAN RAYMOND DUMONT Secretary 2017-06-16 CURRENT
COLIN SANDY Secretary 2015-02-25 UNTIL 2017-06-16 RESIGNED
MR COLIN TORQUIL SANDY Apr 1955 British Director 2015-02-25 UNTIL 2017-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sidan Trading Holdings Limited 2017-07-19 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Sugar 2016-04-06 - 2017-07-19 6/1969 Loughton   Significant influence or control
Mr Daniel Paul Sugar 2016-04-06 - 2017-07-19 7/1971 Loughton   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
AMSPROP ESTATES 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 CENTRAL LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
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
AMSCREEN PUBLIC LIMITED COMPANY BOLTON ENGLAND Active FULL 70100 - Activities of head offices
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

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - HIGH STREET ACTON INVESTMENTS LIMITED 2016-11-25 31-07-2016 £4 Cash £12,531 equity

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
CREAM PROPERTIES LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
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