AMSPROP USA PROPERTY LIMITED
AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON IG10 2RW- Active
- Private Limited Company
- Company No. 08899091
- Last Updated: 01 Mar 2024
Company Profile
AMSPROP USA PROPERTY LIMITED was incorporated on Monday, February 17, 2014 as a Private Limited Company with registered address in LOUGHTON. AMSPROP USA PROPERTY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 7 months and 16 days.
| Name | AMSPROP USA PROPERTY LIMITED |
|---|---|
| Company number | 08899091 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AMSHOLD HOUSE GOLDINGS HILL LOUGHTON IG10 2RW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lord Alan Michael Sugar Nationality: British |
Dates: Monday, October 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lady Ann Sugar Nationality: British |
Dates: Monday, October 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Amsprop Usa Holding Inc Se 7 St |
Dates: Monday, March 25, 2019 - Monday, October 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lord Alan Michael Sugar Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lady Ann Sugar Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (176 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
No mortgages have been registered against AMSPROP USA PROPERTY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMSPROP USA PROPERTY LIMITED | 17 Feb 2014 |