AMSVEST LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 2RW

Company number 07703897
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AMSVEST LIMITED are www.amsvest.co.uk, and www.amsvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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.Amsvest Limited is a Private Limited Company. The company registration number is 07703897. Amsvest Limited has been working since 13 July 2011. The present status of the company is Active. The registered address of Amsvest 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. Secretary SANDY, Colin Torquil has been resigned. Director SANDY, Colin Torquil has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RAY, Michael Edward
Appointed Date: 07 February 2012
Director
ADAMS, Roger George
Appointed Date: 07 February 2012
75 years old
Director
RAY, Michael Edward
Appointed Date: 07 February 2012
62 years old
Director
SUGAR, Alan Michael, Lord
Appointed Date: 13 July 2011
78 years old

Resigned Directors

Secretary
SANDY, Colin Torquil
Resigned: 07 February 2012
Appointed Date: 13 July 2011
Director
SANDY, Colin Torquil
Resigned: 07 February 2012
Appointed Date: 13 July 2011
70 years old

Persons With Significant Control

Lord Alan Michael Sugar
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

AMSVEST LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
29 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 3
08 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 10 more events
21 Feb 2012
Appointment of Roger George Adams as a director
21 Feb 2012
Appointment of Michael Edward Ray as a secretary
21 Feb 2012
Appointment of Mr Michael Edward Ray as a director
01 Sep 2011
Current accounting period shortened from 31 July 2012 to 30 June 2012
13 Jul 2011
Incorporation

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