AMSPROP USA HOLDINGS LIMITED
LOUGHTON AMSPROP REGENT LIMITED STEERSTONE LIMITED

Hellopages » Essex » Epping Forest » IG10 2RW

Company number 04293810
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Audit exemption statement of guarantee by parent company for period ending 30/06/16. The most likely internet sites of AMSPROP USA HOLDINGS LIMITED are www.amspropusaholdings.co.uk, and www.amsprop-usa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Blackhorse Road Rail Station is 6.7 miles; to Barking Rail Station is 8.1 miles; to Clapton Rail Station is 8.5 miles; to Bethnal Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amsprop Usa Holdings Limited is a Private Limited Company. The company registration number is 04293810. Amsprop Usa Holdings Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of Amsprop Usa Holdings Limited is Amshold House Goldings Hill Loughton Essex Ig10 2rw. . RAY, Michael Edward is a Secretary of the company. ADAMS, Roger George is a Director of the company. RAY, Michael Edward is a Director of the company. SUGAR, Alan Michael, Lord is a Director of the company. SUGAR, Daniel Paul is a Director of the company. SUGAR, Simon is a Director of the company. Secretary SANDY, Colin Torquil has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMS, Roger George has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director BARON, Louise Jane has been resigned. Director COHEN, Andrew Norman has been resigned. Director HUGHES, James has been resigned. Director LITTNER, Claude Manuel has been resigned. Director SANDY, Colin Torquil has been resigned. Director SUGAR, Alan Michael, Lord has been resigned. Director SUGAR, Ann, Lady has been resigned. Director SUGAR, Daniel Paul has been resigned. Director SUGAR, Simon has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
RAY, Michael Edward
Appointed Date: 07 February 2012
Director
ADAMS, Roger George
Appointed Date: 23 February 2015
75 years old
Director
RAY, Michael Edward
Appointed Date: 07 February 2012
62 years old
Director
SUGAR, Alan Michael, Lord
Appointed Date: 23 February 2015
78 years old
Director
SUGAR, Daniel Paul
Appointed Date: 23 February 2015
54 years old
Director
SUGAR, Simon
Appointed Date: 23 February 2015
56 years old

Resigned Directors

Secretary
SANDY, Colin Torquil
Resigned: 07 February 2012
Appointed Date: 30 November 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2001
Appointed Date: 26 September 2001
Director
ADAMS, Roger George
Resigned: 01 December 2014
Appointed Date: 07 February 2012
75 years old
Director
AUCOTT, Matthew Russell
Resigned: 30 November 2001
Appointed Date: 26 September 2001
59 years old
Director
BARON, Louise Jane
Resigned: 01 December 2014
Appointed Date: 30 November 2001
51 years old
Director
COHEN, Andrew Norman
Resigned: 01 December 2014
Appointed Date: 30 November 2001
64 years old
Director
HUGHES, James
Resigned: 01 December 2014
Appointed Date: 22 January 2008
62 years old
Director
LITTNER, Claude Manuel
Resigned: 01 December 2014
Appointed Date: 01 July 2009
76 years old
Director
SANDY, Colin Torquil
Resigned: 07 February 2012
Appointed Date: 30 November 2001
70 years old
Director
SUGAR, Alan Michael, Lord
Resigned: 30 June 2009
Appointed Date: 30 November 2001
78 years old
Director
SUGAR, Ann, Lady
Resigned: 30 June 2009
Appointed Date: 30 November 2001
77 years old
Director
SUGAR, Daniel Paul
Resigned: 01 December 2014
Appointed Date: 30 November 2001
54 years old
Director
SUGAR, Simon
Resigned: 01 December 2014
Appointed Date: 08 January 2004
56 years old

Persons With Significant Control

Amsprop Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMSPROP USA HOLDINGS LIMITED Events

13 Mar 2017
Audit exemption subsidiary accounts made up to 30 June 2016
13 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
13 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
13 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
27 Jul 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 93 more events
19 Dec 2001
Secretary resigned
19 Dec 2001
Accounting reference date shortened from 30/09/02 to 30/06/02
19 Dec 2001
Registered office changed on 19/12/01 from: hill house 1 little new street london EC4A 3TR
05 Dec 2001
Company name changed steerstone LIMITED\certificate issued on 05/12/01
26 Sep 2001
Incorporation

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