AMSPROP SACKVILLE LIMITED - LOUGHTON


Company Profile Company Filings

Overview

AMSPROP SACKVILLE LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
AMSPROP SACKVILLE LIMITED was incorporated 4 years ago on 08/06/2020 and has the registered number: 12650534. The accounts status is DORMANT and accounts are next due on 31/03/2025.

AMSPROP SACKVILLE LIMITED - LOUGHTON

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial 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 GROUP LTD, AMSHOLD HOUSE
LOUGHTON
ESSEX
IG10 2RW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL EDWARD RAY Jun 1963 British Director 2020-06-08 CURRENT
MR MICHAEL RAY Secretary 2020-06-08 CURRENT
ANDREW NORMAN COHEN Feb 1961 British Director 2020-06-08 UNTIL 2022-06-30 RESIGNED
MR JAMES HUGHES Jun 1963 British Director 2020-06-08 UNTIL 2022-06-30 RESIGNED
MR DANIEL PAUL SUGAR Jul 1971 British Director 2020-06-08 UNTIL 2022-06-30 RESIGNED
LOUISE JANE SUGAR Mar 1974 British Director 2020-06-08 UNTIL 2022-06-30 RESIGNED
MR SIMON SUGAR Jun 1969 British Director 2020-06-08 UNTIL 2022-06-30 RESIGNED
MR ROGER ADAMS Oct 1950 British Director 2020-06-08 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amshold Group Limited 2020-06-08 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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
HOLDUNIT PROPERTY MANAGEMENT LIMITED Active MICRO ENTITY 81100 - Combined facilities support activities
AMSPROP INVESTMENTS LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP ESTATES LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
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
ESAG COMMERCIAL PROPERTIES LIMITED WATFORD Dissolved... FULL 68100 - Buying and selling of own real estate
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
AMSTAR ENTERTAINMENT LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 18130 - Pre-press and pre-media services
AMSTURN LIMITED LOUGHTON Dissolved... DORMANT 68100 - Buying and selling of own real estate

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
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 PUT LIMITED LOUGHTON, ESSEX UNITED KINGDOM Active NO ACCOUNTS FILED 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
TRI CAPITAL R LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate