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AMSPROP B LIMITED

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

This company is commonly known as Amsprop B Limited. The company was founded 4 years ago and was given the registration number 12270147. The firm's registered office is in LOUGHTON. You can find them at Amshold House, Goldings Hill, Loughton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMSPROP B LIMITED
Company Number:12270147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary18 October 2019Active
Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW

Director18 October 2019Active
Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW

Director18 October 2019Active
Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW

Director18 October 2019Active
Merlin House, Brunel Road, Theale, Reading, United Kingdom, RG7 4AB

Director30 June 2022Active
Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW

Director18 October 2019Active
Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW

Director18 October 2019Active
Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW

Director18 October 2019Active

People with Significant Control

Mr Kostiantyn Zhevago
Notified on:30 June 2022
Status:Active
Date of birth:January 1974
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Merlin House, Brunel Road, Reading, United Kingdom, RG7 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Amshold Group Limited
Notified on:18 October 2019
Status:Active
Country of residence:United Kingdom
Address:Amshold House, Goldings Hill, Loughton, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-18Officers

Termination director company with name termination date.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2023-03-14Persons with significant control

Change to a person with significant control.

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2023-03-13Persons with significant control

Change to a person with significant control.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-07-15Persons with significant control

Notification of a person with significant control.

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2022-07-15Persons with significant control

Cessation of a person with significant control.

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2022-07-06Change of name

Certificate change of name company.

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2022-07-04Address

Change registered office address company with date old address new address.

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2022-07-04Officers

Termination director company with name termination date.

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2022-07-04Officers

Termination director company with name termination date.

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2022-07-04Officers

Termination director company with name termination date.

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2022-07-04Officers

Termination director company with name termination date.

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2022-07-04Officers

Termination director company with name termination date.

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2022-07-04Officers

Appoint person director company with name date.

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2022-07-04Officers

Termination secretary company with name termination date.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2022-01-11Accounts

Legacy.

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2022-01-11Other

Legacy.

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2022-01-11Other

Legacy.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2021-03-15Accounts

Legacy.

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2021-03-15Other

Legacy.

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