AMSHOLD SECURITIES LIMITED - LOUGHTON


Company Profile Company Filings

Overview

AMSHOLD SECURITIES LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
AMSHOLD SECURITIES LIMITED was incorporated 27 years ago on 21/03/1997 and has the registered number: 03337575. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

AMSHOLD SECURITIES LIMITED - LOUGHTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities n.e.c.

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 2012-02-07 CURRENT
MICHAEL EDWARD RAY Secretary 2012-02-07 CURRENT
JOSEPH EPHRAIM SAMSON Jul 1928 British Director 1997-06-04 UNTIL 2002-08-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1997-03-21 UNTIL 1997-04-11 RESIGNED
MR MICHAEL EDWARD RAY Jun 1963 British Secretary 1997-06-04 UNTIL 2003-01-14 RESIGNED
CLARE ALICE WILSON May 1965 British Director 1997-04-11 UNTIL 1997-06-04 RESIGNED
MR MICHAEL EDWARD RAY Jun 1963 British Director 1997-06-04 UNTIL 2002-12-16 RESIGNED
MR COLIN TORQUIL SANDY British Secretary 2003-01-14 UNTIL 2012-02-07 RESIGNED
MR BORDAN TKACHUK Aug 1954 British Director 1997-06-04 UNTIL 2002-12-16 RESIGNED
SIR ALAN MICHAEL SUGAR Mar 1947 British Director 1997-06-04 UNTIL 2009-06-30 RESIGNED
MR COLIN TORQUIL SANDY British Director 2002-12-09 UNTIL 2012-02-07 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1997-04-11 UNTIL 1997-06-04 RESIGNED
JOHN EDWARD MICHAEL DILLON Feb 1963 British Director 1997-04-11 UNTIL 1997-06-04 RESIGNED
MR CLAUDE MANUEL LITTNER Apr 1949 British Director 2009-07-01 UNTIL 2022-10-24 RESIGNED
MICHAEL ERNEST BECKETT Aug 1936 British Director 1997-06-04 UNTIL 2001-08-02 RESIGNED
ANTHONY GORDON DEAN Aug 1955 British Director 1997-06-04 UNTIL 1997-10-31 RESIGNED
RAZMIK BABAIAN Jul 1954 Iranian Director 1997-06-04 UNTIL 2002-12-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-03-21 UNTIL 1997-04-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-03-21 UNTIL 1997-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amshold Group 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
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
AMSPROP REAT LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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

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HIPPODROME PROPERTY LIMITED LOUGHTON ENGLAND Active DORMANT 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 MICRO ENTITY 41100 - Development of building projects
NS PROPERTY TRADING LIMITED LOUGHTON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CITIVEST PROPERTIES LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects