AMSPROP ESTATES LIMITED - LOUGHTON


Company Profile Company Filings

Overview

AMSPROP ESTATES LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
AMSPROP ESTATES LIMITED was incorporated 31 years ago on 19/03/1993 and has the registered number: 02801817. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

AMSPROP ESTATES 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

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL EDWARD RAY Jun 1963 British Director 2009-07-01 CURRENT
MICHAEL EDWARD RAY Secretary 2012-02-07 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-03-19 UNTIL 1993-04-21 RESIGNED
MR SIMON SUGAR Jun 1969 British Director 2004-01-08 UNTIL 2022-10-24 RESIGNED
LOUISE JANE SUGAR Mar 1974 British Director 2000-05-15 UNTIL 2022-10-24 RESIGNED
SIR ALAN MICHAEL SUGAR Mar 1947 British Director 1993-04-21 UNTIL 2009-06-30 RESIGNED
LADY ANN SUGAR Nov 1948 British Director 1993-04-21 UNTIL 2009-06-30 RESIGNED
MR DANIEL PAUL SUGAR Jul 1971 British Director 2000-12-17 UNTIL 2022-10-24 RESIGNED
MR COLIN TORQUIL SANDY British Director 1993-04-21 UNTIL 2012-02-07 RESIGNED
MR CLAUDE MANUEL LITTNER Apr 1949 British Director 2009-07-01 UNTIL 2022-10-24 RESIGNED
MICHAEL TERRY SAGGERS Dec 1942 British Director 1993-03-19 UNTIL 1993-04-21 RESIGNED
JAMES HUGHES Jun 1963 British Director 2008-01-22 UNTIL 2022-10-24 RESIGNED
STEVEN LEWIS Aug 1965 British Director 2006-05-30 UNTIL 2007-04-17 RESIGNED
ANDREW NORMAN COHEN Feb 1961 British Director 2000-05-15 UNTIL 2022-10-24 RESIGNED
ROGER GEORGE ADAMS Oct 1950 British Director 2012-02-07 UNTIL 2020-12-31 RESIGNED
MR COLIN TORQUIL SANDY British Secretary 1993-04-21 UNTIL 2012-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amsprop Limited 2016-04-06 Loughton   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
AMSCREEN GROUP LIMITED BOLTON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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 Active 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
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
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
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MY DREAM KITCHEN LIMITED LOUGHTON UNITED KINGDOM Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
MARJ ESTATES 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
AMSPROP PROPERTY COMPANY LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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
TRI CAPITAL CH 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 TRI LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate