AMSTRAD CONSUMER ELECTRONICS COMPANY

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

This company is commonly known as Amstrad Consumer Electronics Company. The company was founded 30 years ago and was given the registration number 03006504. 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 74990 - Non-trading company.

Company Information

Name	:	AMSTRAD CONSUMER ELECTRONICS COMPANY
Company Number	:	03006504
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 January 1995
Industry Codes	:	74990 - Non-trading company

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 Information	Role	Appointed	Status
Amshold House, Goldings Hill, Loughton, England, IG10 2RW	Secretary	07 February 2012	Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW	Director	07 February 2012	Active
25 Oakfield Road, Ashtead, KT21 2RE	Secretary	06 January 1995	Active
Springfield Cottage Hook End Road, Hook End, Brentwood, CM15 0NR	Secretary	12 September 1996	Active
24 St Stephens Avenue, St Albans, AL3 4AD	Secretary	29 August 1997	Active
West Wing, Sterling House, Langston Road, Loughton, IG10 3TS	Secretary	20 December 2002	Active
PO BOX 55, 7 Spa Road, London, SE16 3QP	Corporate Nominee Secretary	05 January 1995	Active
Jays Wood Clay Hill, Beenham, RG7 5PN	Director	01 February 1995	Active
Paddock House, Manor Road, Penn, HP10 8JA	Director	06 January 1995	Active
West Wing, Sterling House, Langston Road, Loughton, IG10 3TS	Director	01 July 2009	Active
24 St Stephens Avenue, St Albans, AL3 4AD	Director	31 October 1997	Active
Felixtimmermanslaan 9, 5644 Rn Eindhoven, The Netherlands,	Director	09 January 1995	Active
West Wing, Sterling House, Langston Road, Loughton, IG10 3TS	Director	12 December 2002	Active
10 Chiddingfold, Woodside Park, London, N12 7EY	Director	24 May 1996	Active
Bramstons, Roding Lane, Chigwell, IG7 6BE	Director	12 December 2002	Active
Nettleden House, Nettleden, HP1 3DQ	Director	22 September 1997	Active
PO BOX 55, 7 Spa Road, London, SE16 3QP	Corporate Nominee Director	05 January 1995	Active

People with Significant Control

Amshold Securities 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

AMSTRAD CONSUMER ELECTRONICS COMPANY

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement