AMSPROP USA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMSPROP USA HOLDINGS LIMITED
COMPANY NUMBER
04293810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
26/09/2001
(23 years and 2 months old)
WEBSITE
www.amsprop.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/12/2001
21/02/2015
AMSPROP REGENT LIMITED
View all previous names
ESSEX
IG10 2RW
Telephone: 02032255555
TPS: No
Amshold House Goldings Hill
Loughton
Essex
IG10 2RW
Telephone: 32255552
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMSPROP LIMITED | Active - Accounts Filed | View Report |
| AMSPROP USA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMSPROP USA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMSPROP USA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMSPROP USA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2012 - Present (12 years and 9 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 26 Past: 38 |
View Report |
|
07/02/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/02/2015 - Present (9 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/02/2015 - Present (9 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
23/02/2015 - Present (9 years and 9 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 24 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 05/11/2015 | New Board Member Alan Michael Sugar (901805262) Appointed |
| 05/11/2015 | Alan Michael Sugar (918094383) has left the board |
| 05/08/2015 | New Annual Return filed |
| 12/03/2015 | New Accounts filed |
| 04/03/2015 | New Board Member Roger George Adams (919542539) Appointed |
| 04/03/2015 | New Board Member Daniel Paul Sugar (918782971) Appointed |
| 04/03/2015 | New Board Member Simon Sugar (918782969) Appointed |
| 04/03/2015 | New Board Member Alan Michael Sugar (918094383) Appointed |
| 03/12/2014 | Andrew Norman Cohen (907020619) has left the board |
| 03/12/2014 | James Hughes (912768061) has left the board |
| 03/12/2014 | Roger George Adams (911489638) has left the board |
| 03/12/2014 | Claude Manuel Littner (913953483) has left the board |
| 03/12/2014 | Simon Sugar (905831314) has left the board |
| 03/12/2014 | Daniel Paul Sugar (908729466) has left the board |
| 03/12/2014 | Louise Jane Baron (907799287) has left the board |
| 04/08/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 28/01/2013 | New Accounts filed |
| 07/11/2012 | Change in Reg. Office |
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