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Amsprop Usa Property Limited (No: 08899091)

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

Status: Active

Incorporated: 17-Feb-2014

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 11-Nov-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: ALAN MICHAEL SUGAR ( DOB: Mar-1947   From: Feb-2014  )

Current Director: DANIEL PAUL SUGAR ( DOB: Jul-1971   From: Mar-2019  )

Current Secretary: MICHAEL EDWARD RAY (   From: Feb-2020  )

Resigned Director: ANN SUGAR ( DOB: Nov-1948   From: Feb-2014   To: Mar-2019  )

Resigned Secretary: COLIN TORQUIL SANDY (   From: Feb-2014   To: Feb-2020  )

Persons of Significant Control:

Amsprop Usa Holding Inc, 850 Se 7 St, Deerfield Beach, Florida 33441, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-25, Ceased: 2019-10-28)

Lord Alan Michael Sugar, Amshold House Goldings Hill, Loughton, IG10 2RW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-28)

Lady Ann Sugar, Amshold House Goldings Hill, Loughton, IG10 2RW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-28)

Lord Alan Michael Sugar, COLIN SANDY, Amshold House Goldings Hill, Loughton, Essex, IG10 2RW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-25)

Lady Ann Sugar, COLIN SANDY, Amshold House Goldings Hill, Loughton, Essex, IG10 2RW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-25)

Company Accounts Summary (£)   

Item 2017-02-28 2018-02-28 Chart
Called up share capital not paid, not expressed as current asset 2 2 2.0,2.0
Net assets (liabilities) 2 2 2.0,2.0
Equity / share capital and reserves 2 2 2.0,2.0
History Chart

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