UKBizDB.co.uk

AMSPROP USA PROPERTY LIMITED

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

This company is commonly known as Amsprop Usa Property Limited. The company was founded 10 years ago and was given the registration number 08899091. 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 USA PROPERTY LIMITED
Company Number:08899091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2014
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 House, Goldings Hill, Loughton, England, IG10 2RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Secretary21 February 2020Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director17 February 2014Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director25 March 2019Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Secretary17 February 2014Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director17 February 2014Active

People with Significant Control

Lord Alan Michael Sugar
Notified on:28 October 2019
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Amshold House, Goldings Hill, Loughton, England, IG10 2RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lady Ann Sugar
Notified on:28 October 2019
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:Amshold House, Goldings Hill, Loughton, England, IG10 2RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Amsprop Usa Holding Inc
Notified on:25 March 2019
Status:Active
Country of residence:United States
Address:850, Se 7 St, Deerfield Beach, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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 25 to 50 percent
  • Voting rights 25 to 50 percent
Lady Ann Sugar
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:Amshold House, Goldings Hill, Loughton, IG10 2RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.