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AMSAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amsail Limited. The company was founded 18 years ago and was given the registration number 05893262. The firm's registered office is in LOUGHTON. You can find them at Amshold House, Goldings Hill, Loughton, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMSAIL LIMITED
Company Number:05893262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5701, Stirling Road, Davie, United States,

Director30 June 2023Active
5701, Stirling Road, Davie, United States,

Director28 April 2023Active
6300, Stirling Road, Hollywood, United States,

Corporate Director25 May 2021Active
14a, Gatestone Road, Norwood, London, SE19 3AT

Secretary01 August 2006Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Secretary07 February 2012Active
West Wing Sterling House, Langston Road, Loughton, IG10 3TS

Secretary01 August 2006Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director07 February 2012Active
C/O Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter, Street London, EC4A 4TR

Director01 August 2006Active
5701, Stirling Road, Davie, United States,

Director30 June 2023Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director01 August 2006Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director25 May 2021Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director22 January 2008Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director01 July 2009Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director25 September 2021Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director07 February 2012Active
West Wing Sterling House, Langston Road, Loughton, IG10 3TS

Director01 August 2006Active
Bramstons, Roding Lane, Chigwell, IG7 6BE

Director01 August 2006Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director01 August 2006Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director01 August 2006Active

People with Significant Control

Seminole Hard Rock Uk Limited
Notified on:25 May 2021
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Amsprop Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Amshold House, Goldings Hill, Loughton, England, IG10 2RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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