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AMSPROP USA HOLDINGS LIMITED

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

This company is commonly known as Amsprop Usa Holdings Limited. The company was founded 22 years ago and was given the registration number 04293810. 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 51102 - Non-scheduled passenger air transport.

Company Information

Name:AMSPROP USA HOLDINGS LIMITED
Company Number:04293810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

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, England, IG10 2RW

Secretary07 February 2012Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director07 February 2012Active
Amshold House, Goldings Hill, Loughton, IG10 2RW

Director23 February 2015Active
Amshold House, Goldings Hill, Loughton, IG10 2RW

Director23 February 2015Active
Amshold House, Goldings Hill, Loughton, IG10 2RW

Director23 February 2015Active
West Wing Sterling House, Langston Road, Loughton, IG10 3TS

Secretary30 November 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary26 September 2001Active
Amshold House, Goldings Hill, Loughton, IG10 2RW

Director23 February 2015Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director07 February 2012Active
41 Park Mount, Harpenden, AL5 3AS

Director26 September 2001Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director30 November 2001Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director30 November 2001Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director22 January 2008Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director01 July 2009Active
West Wing Sterling House, Langston Road, Loughton, IG10 3TS

Director30 November 2001Active
Bramstons, Roding Lane, Chigwell, IG7 6BE

Director30 November 2001Active
Bramstons, Roding Lane, Chigwell, IG7 6BE

Director30 November 2001Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director30 November 2001Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director08 January 2004Active

People with Significant Control

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 (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
2023-12-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-04Accounts

Legacy.

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2023-12-04Other

Legacy.

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2023-12-04Other

Legacy.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-28Accounts

Legacy.

Download
2023-02-28Other

Legacy.

Download
2023-02-28Other

Legacy.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-24Other

Legacy.

Download
2022-01-11Accounts

Legacy.

Download
2022-01-11Other

Legacy.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-20Accounts

Legacy.

Download
2021-02-20Other

Legacy.

Download
2021-02-20Other

Legacy.

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2021-01-13Officers

Termination director company with name termination date.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-03-26Accounts

Legacy.

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2020-03-23Other

Legacy.

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2020-03-23Other

Legacy.

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