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AMSHOLD TRADING LIMITED

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

This company is commonly known as Amshold Trading Limited. The company was founded 10 years ago and was given the registration number 08557464. 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 70100 - Activities of head offices.

Company Information

Name:AMSHOLD TRADING LIMITED
Company Number:08557464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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
Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW

Secretary05 June 2013Active
Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW

Director05 June 2013Active
Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW

Director05 June 2013Active
Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW

Director10 June 2013Active
Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW

Director10 June 2013Active
Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW

Director05 June 2013Active

People with Significant Control

Lady Ann Sugar
Notified on:31 March 2019
Status:Active
Date of birth:November 1948
Nationality:British
Address:Amshold House, Goldings Hill, Loughton, IG10 2RW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Lord Alan Michael Sugar
Notified on:31 March 2019
Status:Active
Date of birth:March 1947
Nationality:British
Address:Amshold House, Goldings Hill, Loughton, IG10 2RW
Nature of control:
  • 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
The Lord Sugar Family Trust
Notified on:31 March 2019
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 as trust
  • Voting rights 75 to 100 percent as trust
Lord Alan Michael Sugar
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:Amshold House, Goldings Hill, Loughton, IG10 2RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type group.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type group.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type group.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-07Persons with significant control

Cessation of a person with significant control.

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2021-06-07Persons with significant control

Notification of a person with significant control.

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2021-06-07Persons with significant control

Cessation of a person with significant control.

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2021-04-21Accounts

Accounts with accounts type group.

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2021-01-13Officers

Termination director company with name termination date.

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2020-09-11Accounts

Accounts with accounts type group.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type group.

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2019-05-15Persons with significant control

Change to a person with significant control.

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2019-05-13Persons with significant control

Change to a person with significant control.

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2019-05-03Persons with significant control

Notification of a person with significant control.

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2019-05-03Persons with significant control

Notification of a person with significant control.

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2019-05-03Persons with significant control

Cessation of a person with significant control.

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2019-03-05Officers

Change person director company with change date.

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2019-03-05Officers

Change person director company with change date.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type group.

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2017-06-21Accounts

Accounts with accounts type group.

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