AMSPROP REAT LIMITED - LOUGHTON


Company Profile Company Filings

Overview

AMSPROP REAT LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
AMSPROP REAT LIMITED was incorporated 29 years ago on 19/05/1995 and has the registered number: 03058930. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

AMSPROP REAT LIMITED - LOUGHTON

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
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
Previous trading names include:
AMSGAL PROPERTIES LIMITED (until 04/10/2018)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL EDWARD RAY Jun 1963 British Director 2012-02-07 CURRENT
JAMES HUGHES Jun 1963 British Director 2008-01-22 CURRENT
MR DANIEL PAUL SUGAR Jul 1971 British Director 2000-12-17 CURRENT
LOUISE JANE SUGAR Mar 1974 British Director 2000-05-15 CURRENT
MR SIMON SUGAR Jun 1969 British Director 2004-01-08 CURRENT
ANDREW NORMAN COHEN Feb 1961 British Director 2000-05-15 CURRENT
MICHAEL EDWARD RAY Secretary 2012-02-07 CURRENT
MR COLIN TORQUIL SANDY British Secretary 1995-06-15 UNTIL 2012-02-07 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-05-19 UNTIL 1995-06-15 RESIGNED
SCOTT NORMAN TRUSTY Nov 1949 British Director 1995-06-15 UNTIL 1995-09-06 RESIGNED
LADY ANN SUGAR Nov 1948 British Director 2000-05-15 UNTIL 2009-06-30 RESIGNED
SIR ALAN MICHAEL SUGAR Mar 1947 British Director 1995-06-15 UNTIL 2009-06-30 RESIGNED
MR CLAUDE MANUEL LITTNER Apr 1949 British Director 2009-07-01 UNTIL 2022-10-24 RESIGNED
MR COLIN TORQUIL SANDY British Director 2000-05-15 UNTIL 2012-02-07 RESIGNED
MICHAEL TERRY SAGGERS Dec 1942 British Director 1995-05-19 UNTIL 1995-06-15 RESIGNED
MR IGAL YAWETZ Sep 1937 British Director 1995-11-08 UNTIL 2002-12-12 RESIGNED
ROGER GEORGE ADAMS Oct 1950 British Director 2012-02-07 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amsprop Property Company Limited 2019-04-08 Loughton   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Amshold Limited 2019-03-26 - 2019-04-08 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Amshold Group Limited 2019-02-25 - 2019-03-26 Loughton   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amsprop Estates 2016-04-06 - 2019-02-25 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
ACL (1997) LIMITED LOUGHTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
VIGLEN LIMITED HERTFORDSHIRE Dissolved... AUDIT EXEMPTION SUBSI 26200 - Manufacture of computers and peripheral equipment
XENON NETWORK SERVICES LIMITED ST. ALBANS Dissolved... FULL 33140 - Repair of electrical 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
AMSCREEN GROUP LIMITED BOLTON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
X-DIRECT LIMITED WILFORD Dissolved... DORMANT 99999 - Dormant Company
AMSTRAD CONSUMER ELECTRONICS COMPANY LOUGHTON Active -... DORMANT 74990 - Non-trading company
AMSHOLD SECURITIES LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEDEGOG LIMITED DRONFIELD ENGLAND Dissolved... MICRO ENTITY 85200 - Primary education
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
VIGLEN TECHNOLOGY LIMITED HERTFORDSHIRE Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMSPROP OXFORD LIMITED LOUGHTON Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSCREEN PUBLIC LIMITED COMPANY BOLTON ENGLAND Active FULL 70100 - Activities of head offices
AMSVEST LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AMSHOLD GROUP LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
CLIMB ONLINE LIMITED CITY OF LONDON ENGLAND Active UNAUDITED ABRIDGED 73120 - Media representation services

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