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AMSPROP MARLBOROUGH LIMITED

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

This company is commonly known as Amsprop Marlborough Limited. The company was founded 3 years ago and was given the registration number 12665725. The firm's registered office is in LOUGHTON. You can find them at Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMSPROP MARLBOROUGH LIMITED
Company Number:12665725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

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

Company Officers

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

Secretary12 June 2020Active
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW

Director12 June 2020Active
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW

Director12 June 2020Active
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW

Director12 June 2020Active
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW

Director12 June 2020Active
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW

Director12 June 2020Active
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW

Director12 June 2020Active
Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW

Director12 June 2020Active

People with Significant Control

Amshold Group Limited
Notified on:12 June 2020
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
2024-03-12Gazette

Gazette notice voluntary.

Download
2024-03-05Dissolution

Dissolution application strike off company.

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2023-12-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-11Accounts

Legacy.

Download
2023-12-11Other

Legacy.

Download
2023-12-11Other

Legacy.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2023-03-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-03-03Accounts

Legacy.

Download
2023-03-03Other

Legacy.

Download
2023-03-03Other

Legacy.

Download
2022-07-05Officers

Termination director company with name termination date.

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2022-07-05Officers

Termination director company with name termination date.

Download
2022-07-05Officers

Termination director company with name termination date.

Download
2022-07-05Officers

Termination director company with name termination date.

Download
2022-07-05Officers

Termination director company with name termination date.

Download
2022-06-23Confirmation statement

Confirmation statement with updates.

Download
2022-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-11Accounts

Legacy.

Download
2022-01-11Other

Legacy.

Download
2022-01-11Other

Legacy.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-01-25Officers

Termination director company with name termination date.

Download
2020-06-12Incorporation

Incorporation company.

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