This company is commonly known as Amstrad Consumer Electronics Company. The company was founded 29 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.
| 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 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-16 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-03 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-25 | Accounts | Legacy. | Download |
| 2022-01-25 | Other | Legacy. | Download |
| 2022-01-25 | Other | Legacy. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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