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AMSPROP REAT LIMITED - Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Company Information
- Company registration number
- 03058930
- 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
- RAY, Michael Edward
- SUGAR, Daniel Paul
- SUGAR, Louise Jane
- SUGAR, Simon
- Company secretaries
- RAY, Michael Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-19
- Age Of Company 1995-05-19 29 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Amsprop Property Company Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMSGAL PROPERTIES 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: 2024-03-16
- Last Date: 2023-03-02
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AMSPROP REAT LIMITED Company Description
- AMSPROP REAT LIMITED is a ltd registered in United Kingdom with the Company reg no 03058930. Its current trading status is "live". It was registered 1995-05-19. It was previously called AMSGAL PROPERTIES LIMITED. It has declared SIC or NACE codes as "41100". It has 6 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 REAT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amsprop Reat Limited - Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
- 1995-05-19
- 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 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-23) - AA
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confirmation-statement-with-no-updates (2023-03-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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confirmation-statement-with-updates (2022-03-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-25) - AA
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termination-director-company-with-name-termination-date (2022-10-24) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-06) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-01) - SH01
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capital-allotment-shares (2019-02-21) - SH01
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change-person-director-company-with-change-date (2019-03-04) - CH01
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cessation-of-a-person-with-significant-control (2019-03-04) - PSC07
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notification-of-a-person-with-significant-control (2019-03-04) - PSC02
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capital-allotment-shares (2019-03-06) - SH01
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cessation-of-a-person-with-significant-control (2019-03-28) - PSC07
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notification-of-a-person-with-significant-control (2019-03-28) - PSC02
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notification-of-a-person-with-significant-control (2019-05-13) - PSC03
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cessation-of-a-person-with-significant-control (2019-05-13) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-11-21) - AA
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confirmation-statement-with-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-10) - AA
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resolution (2018-10-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-03-27) - AA
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confirmation-statement-with-no-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-15) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-31) - AA
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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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accounts-with-accounts-type-dormant (2015-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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move-registers-to-registered-office-company (2014-03-14) - AD04
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accounts-with-accounts-type-dormant (2014-03-31) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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accounts-with-accounts-type-full (2013-01-23) - AA
keyboard_arrow_right 2012
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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
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termination-director-company-with-name (2012-02-21) - TM01
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termination-secretary-company-with-name (2012-02-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-05) - AD01
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change-person-director-company-with-change-date (2012-03-06) - CH01
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 (2011-03-08) - 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 (2010-03-04) - 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) - 288a
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legacy (2009-07-01) - 288b
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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change-sail-address-company (2009-11-13) - AD02
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move-registers-to-sail-company (2009-11-13) - AD03
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accounts-with-accounts-type-full (2009-11-18) - AA
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legacy (2009-03-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-28) - 363a
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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 (2008-06-12) - 288c
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legacy (2008-02-11) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-18) - AA
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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 (2006-01-26) - AA
keyboard_arrow_right 2005
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legacy (2005-03-10) - 363a
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legacy (2005-02-28) - 288c
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accounts-with-accounts-type-full (2005-02-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-08) - 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
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legacy (2003-01-07) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-19) - AA
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legacy (2002-03-13) - 363a
keyboard_arrow_right 2001
-
legacy (2001-10-28) - 288c
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legacy (2001-03-05) - 363a
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accounts-with-accounts-type-full (2001-03-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-30) - 288a
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legacy (2000-03-14) - 363a
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accounts-with-accounts-type-full (2000-03-21) - AA
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legacy (2000-03-14) - 288c
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legacy (2000-12-27) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-25) - 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 (1998-06-12) - 363a
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accounts-with-accounts-type-full (1998-02-23) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-05) - AA
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resolution (1997-05-12) - RESOLUTIONS
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legacy (1997-06-08) - 363a
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legacy (1997-06-08) - 363(353)
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-06-25) - CERTNM
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legacy (1996-06-23) - 363x
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legacy (1996-03-16) - 395
keyboard_arrow_right 1995
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legacy (1995-06-26) - 224
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incorporation-company (1995-05-19) - NEWINC
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legacy (1995-11-22) - 288
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legacy (1995-09-20) - 288
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resolution (1995-08-01) - RESOLUTIONS
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legacy (1995-07-04) - 288
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legacy (1995-06-26) - 288
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legacy (1995-06-26) - 287