AMSPROP PROPERTY COMPANY LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
AMSPROP PROPERTY COMPANY LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
AMSPROP PROPERTY COMPANY LIMITED was incorporated 5 years ago on 27/03/2019 and has the registered number: 11909160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
AMSPROP PROPERTY COMPANY LIMITED was incorporated 5 years ago on 27/03/2019 and has the registered number: 11909160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
AMSPROP PROPERTY COMPANY LIMITED - LOUGHTON
This company is listed in the following categories:
41100 - Development of building projects
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
IG10 2RW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON SUGAR | Jun 1969 | British | Director | 2021-12-31 | CURRENT |
| MR DANIEL PAUL SUGAR | Jul 1971 | British | Director | 2021-12-31 | CURRENT |
| SIR ALAN MICHAEL SUGAR | Mar 1947 | British | Director | 2019-03-27 | CURRENT |
| MR MICHAEL EDWARD RAY | Jun 1963 | British | Director | 2021-12-31 | CURRENT |
| MR MICHAEL RAY | Secretary | 2019-03-27 | CURRENT | ||
| LADY ANN SUGAR | Nov 1948 | British | Director | 2019-03-27 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Lord Sugar Family Trust | 2019-04-15 | Loughton |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
|
| Lady Ann Sugar | 2019-03-27 - 2019-04-15 | 11/1948 | Loughton |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Lord Alan Michael Sugar | 2019-03-27 - 2019-04-15 | 3/1947 | Loughton |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |