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Amsprop Usa Holdings Limited (No: 04293810)

Address: AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW

Status: Active

Incorporated: 26-Sep-2001

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 08-Aug-2024

Industry Class: 51102 - Non-scheduled passenger air transport

Current Director: ROGER GEORGE ADAMS ( DOB: Oct-1950   From: Feb-2015  )

Current Director: MICHAEL EDWARD RAY ( DOB: Jun-1963   From: Feb-2012  )

Current Director: ALAN MICHAEL SUGAR ( DOB: Mar-1947   From: Feb-2015  )

Current Director: SIMON SUGAR ( DOB: Jun-1969   From: Feb-2015  )

Current Director: DANIEL PAUL SUGAR ( DOB: Jul-1971   From: Feb-2015  )

Current Secretary: MICHAEL EDWARD RAY (   From: Feb-2012  )

Resigned Director: ROGER GEORGE ADAMS (   From: Feb-2012   To: Dec-2014  )

Resigned Director: MATTHEW RUSSELL AUCOTT ( DOB: Nov-1966   From: Sep-2001   To: Nov-2001  )

Resigned Director: LOUISE JANE BARON ( DOB: Mar-1974   From: Nov-2001   To: Dec-2014  )

Resigned Director: ANDREW NORMAN COHEN ( DOB: Feb-1961   From: Nov-2001   To: Dec-2014  )

Resigned Director: JAMES HUGHES ( DOB: Jun-1963   From: Jan-2008   To: Dec-2014  )

Resigned Director: CLAUDE MANUEL LITTNER ( DOB: Apr-1949   From: Jul-2009   To: Dec-2014  )

Resigned Director: COLIN TORQUIL SANDY ( DOB: Apr-1955   From: Nov-2001   To: Feb-2012  )

Resigned Director: ANN SUGAR ( DOB: Nov-1948   From: Nov-2001   To: Jun-2009  )

Resigned Director: ALAN MICHAEL SUGAR ( DOB: Mar-1947   From: Nov-2001   To: Jun-2009  )

Resigned Director: SIMON SUGAR ( DOB: Jun-1969   From: Jan-2004   To: Dec-2014  )

Resigned Director: DANIEL PAUL SUGAR ( DOB: Jul-1971   From: Nov-2001   To: Dec-2014  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Sep-2001   To: Nov-2001  )

Resigned Secretary: COLIN TORQUIL SANDY ( DOB: Apr-1955   From: Nov-2001   To: Feb-2012  )

Persons of Significant Control:

Amsprop Limited, Amshold House Goldings Hill, Loughton, Essex, IG10 2RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

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