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AMSPROP INVESTMENTS LIMITED - Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Company Information
- Company registration number
- 02477288
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Amshold House
- Goldings Hill
- Loughton
- Essex
- IG10 2RW Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW UK
Management
- Managing Directors
- COHEN, Andrew Norman
- HUGHES, James
- LITTNER, Claude Manuel
- RAY, Michael Edward
- SUGAR, Daniel Paul
- SUGAR, Louise Jane
- SUGAR, Simon
- Company secretaries
- RAY, Michael Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-05
- Age Of Company 1990-03-05 34 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Amsprop Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMPGLADE LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2025-03-15
- Last Date: 2024-03-01
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AMSPROP INVESTMENTS LIMITED Company Description
- AMSPROP INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02477288. Its current trading status is "live". It was registered 1990-03-05. It was previously called AMPGLADE LIMITED. It has declared SIC or NACE codes as "68100". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-01.It can be contacted at Amshold House .
Get AMSPROP INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amsprop Investments Limited - Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
- 1990-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-05) - CS01
keyboard_arrow_right 2023
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legacy (2023-12-14) - GUARANTEE2
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legacy (2023-12-14) - AGREEMENT2
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legacy (2023-12-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-14) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-07) - AA
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legacy (2023-03-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-03-03) - CS01
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legacy (2023-02-28) - PARENT_ACC
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legacy (2023-02-28) - AGREEMENT2
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-25) - AA
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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legacy (2022-01-25) - GUARANTEE2
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legacy (2022-01-25) - AGREEMENT2
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legacy (2022-01-25) - PARENT_ACC
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-18) - AA
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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legacy (2021-02-18) - GUARANTEE2
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legacy (2021-02-18) - AGREEMENT2
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legacy (2021-02-18) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-05) - CS01
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legacy (2020-03-23) - AGREEMENT2
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legacy (2020-03-23) - GUARANTEE2
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legacy (2020-03-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-28) - AA
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legacy (2019-03-28) - PARENT_ACC
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legacy (2019-03-28) - GUARANTEE2
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legacy (2019-03-28) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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change-person-director-company-with-change-date (2019-03-04) - CH01
keyboard_arrow_right 2018
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legacy (2018-03-28) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-28) - AA
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legacy (2018-03-28) - PARENT_ACC
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legacy (2018-03-28) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-03) - CS01
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legacy (2017-03-27) - GUARANTEE2
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legacy (2017-03-27) - PARENT_ACC
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legacy (2017-03-27) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-04-11) - AA
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legacy (2016-04-11) - PARENT_ACC
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legacy (2016-04-11) - GUARANTEE2
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legacy (2016-04-11) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-19) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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legacy (2015-03-09) - AGREEMENT2
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legacy (2015-03-09) - PARENT_ACC
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legacy (2015-03-09) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-03-09) - AA
keyboard_arrow_right 2014
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move-registers-to-registered-office-company (2014-03-14) - AD04
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legacy (2014-04-15) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-04-04) - AA
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legacy (2014-04-04) - PARENT_ACC
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legacy (2014-04-04) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-11-28) - AUD
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accounts-with-accounts-type-full (2013-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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change-person-director-company-with-change-date (2012-03-06) - CH01
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termination-secretary-company-with-name (2012-02-21) - TM02
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termination-director-company-with-name (2012-02-21) - TM01
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appoint-person-director-company-with-name (2012-02-21) - AP01
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appoint-person-secretary-company-with-name (2012-02-21) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-13) - CH01
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legacy (2009-07-02) - 288b
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legacy (2009-07-02) - 288a
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legacy (2009-03-18) - 363a
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accounts-with-accounts-type-full (2009-11-18) - AA
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move-registers-to-sail-company (2009-11-13) - AD03
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change-sail-address-company (2009-11-13) - AD02
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-17) - AA
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legacy (2008-10-16) - 287
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legacy (2008-03-28) - 363a
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legacy (2008-02-11) - 288a
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accounts-with-accounts-type-full (2008-01-07) - AA
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legacy (2008-06-12) - 288c
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legacy (2007-03-15) - 363a
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accounts-with-accounts-type-full (2007-01-15) - AA
keyboard_arrow_right 2006
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legacy (2006-03-16) - 363a
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accounts-with-accounts-type-full (2006-02-20) - AA
keyboard_arrow_right 2005
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legacy (2005-02-28) - 288c
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legacy (2005-03-10) - 363a
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accounts-with-accounts-type-full (2005-03-10) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-27) - AA
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legacy (2004-03-08) - 363a
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legacy (2004-02-10) - 288a
keyboard_arrow_right 2003
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legacy (2003-09-24) - 288c
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legacy (2003-03-13) - 363a
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legacy (2003-02-14) - 288c
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accounts-with-accounts-type-full (2003-01-27) - AA
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legacy (2003-01-22) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-19) - AA
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legacy (2002-03-19) - 403a
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legacy (2002-03-12) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-05) - AA
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legacy (2001-03-15) - 363a
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legacy (2001-04-04) - 288c
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legacy (2001-10-28) - 288c
keyboard_arrow_right 2000
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legacy (2000-12-27) - 288a
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legacy (2000-05-30) - 288a
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accounts-with-accounts-type-full (2000-04-25) - AA
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legacy (2000-03-14) - 363a
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legacy (2000-03-14) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-06) - AA
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legacy (1999-03-04) - 363a
keyboard_arrow_right 1998
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legacy (1998-07-07) - 225
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legacy (1998-04-21) - 363a
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accounts-with-accounts-type-full (1998-03-02) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-05) - AA
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legacy (1997-03-07) - 363a
keyboard_arrow_right 1996
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resolution (1996-05-03) - RESOLUTIONS
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legacy (1996-04-03) - 363x
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accounts-with-accounts-type-full (1996-03-04) - AA
keyboard_arrow_right 1995
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legacy (1995-03-09) - 363x
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accounts-with-accounts-type-full (1995-02-21) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-15) - 363x
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accounts-with-accounts-type-full (1994-03-04) - AA
keyboard_arrow_right 1993
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legacy (1993-05-08) - 395
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legacy (1993-03-17) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-02) - AA
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legacy (1992-02-28) - 363s
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accounts-with-accounts-type-full (1992-07-17) - AA
keyboard_arrow_right 1991
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legacy (1991-04-15) - 363x
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legacy (1991-01-13) - 288
keyboard_arrow_right 1990
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resolution (1990-06-12) - RESOLUTIONS
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incorporation-company (1990-03-05) - NEWINC
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legacy (1990-04-09) - 287
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legacy (1990-06-12) - 288
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legacy (1990-06-12) - 287
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legacy (1990-04-12) - 287
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legacy (1990-06-12) - 123
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legacy (1990-07-09) - 224
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legacy (1990-07-09) - 88(2)R
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certificate-change-of-name-company (1990-04-24) - CERTNM