AMSHOLD LIMITED - LOUGHTON


Company Profile Company Filings

Overview

AMSHOLD LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
AMSHOLD LIMITED was incorporated 6 years ago on 13/03/2019 and has the registered number: 11880961. The accounts status is GROUP and accounts are next due on 31/03/2026.

AMSHOLD 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
30 / 6 30/06/2024 31/03/2026

Registered Office

AMSHOLD HOUSE
LOUGHTON
IG10 2RW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2024 09/04/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON SUGAR Jun 1969 British Director 2019-05-03 CURRENT
MR DANIEL PAUL SUGAR Jul 1971 British Director 2019-05-03 CURRENT
SIR ALAN MICHAEL SUGAR Mar 1947 British Director 2019-03-13 CURRENT
MR MICHAEL EDWARD RAY Jun 1963 British Director 2019-05-03 CURRENT
MR MICHAEL RAY Secretary 2019-03-13 CURRENT
LADY ANN SUGAR Nov 1948 British Director 2019-03-13 UNTIL 2021-05-21 RESIGNED
MR ROGER GEORGE ADAMS Oct 1950 British Director 2019-05-03 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lady Ann Sugar 2019-03-13 - 2021-03-23 11/1948 Loughton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lord Alan Michael Sugar 2019-03-13 3/1947 Loughton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 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
AMSPROP ESTATES LIMITED LOUGHTON Active DORMANT 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 DORMANT 68100 - Buying and selling of own real estate
AMSAIR AIRCRAFT LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
AMSPROP PORTLAND LIMITED LOUGHTON Active DORMANT 68100 - Buying and selling of own real estate
148-150 OPL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 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
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
AMSPROP DEVONSHIRE LIMITED LOUGHTON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
AMSPROP PROPERTY COMPANY LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DR LEAH LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
SIDAN TRADING LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRI CAPITAL SHEPHERDS BARD LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SIDAN TRADING PROPERTY LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE LABEL LADY LTD LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 18121 - Manufacture of printed labels
DPS MEDICAL PROPERTY LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CITIHOLD LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MS PROP LIMITED LOUGHTON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
NS PROPERTY TRADING LIMITED LOUGHTON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CITIVEST PROPERTIES LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects