AMSPROP NV LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
AMSPROP NV LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
AMSPROP NV LIMITED was incorporated 1 years ago on 24/11/2023 and has the registered number: 15306979. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2026.
AMSPROP NV LIMITED was incorporated 1 years ago on 24/11/2023 and has the registered number: 15306979. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2026.
AMSPROP NV 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 | 30/06/2024 | 31/03/2026 |
Registered Office
AMSHOLD HOUSE
LOUGHTON
IG10 2RW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2024 | 07/12/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON SUGAR | Jun 1969 | British | Director | 2023-11-24 | CURRENT |
| LOUISE JANE SUGAR | Mar 1974 | British | Director | 2023-11-24 | CURRENT |
| MR DANIEL PAUL SUGAR | Jul 1971 | British | Director | 2023-11-24 | CURRENT |
| MR MICHAEL EDWARD RAY | Jun 1963 | British | Director | 2023-11-24 | CURRENT |
| JAMES HUGHES | Jun 1963 | British | Director | 2023-11-24 | CURRENT |
| ANDREW NORMAN COHEN | Feb 1961 | British | Director | 2023-11-24 | CURRENT |
| MR MICHAEL EDWARD RAY | Secretary | 2023-11-24 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amshold Group Limited | 2023-11-24 | Loughton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |