Amshold International Limited in Goldings Hill LOUGHTON

Amshold International Limited LOUGHTON

Amshold International started in year 1999 as Private Limited Company with registration number 03710962. The Amshold International company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Loughton at Amshold House. Postal code: IG10 2RW. Since Friday 19th July 2013 Amshold International Limited is no longer carrying the name Amshold Group.

Currently there are 5 directors in the the company, namely Alan S., Michael R. and Simon S. and others. In addition one secretary - Michael R. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Colin S. who worked with the the company until 7 February 2012.

Amshold International Limited Address / Contact

Office Address	Amshold House
Office Address2	Goldings Hill
Town	Loughton
Post code	IG10 2RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03710962
Date of Incorporation	Wed, 10th Feb 1999
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Michael R.

Position: Secretary

Appointed: 07 February 2012

Alan S.

Position: Director

Appointed: 24 May 2010

Michael R.

Position: Director

Appointed: 01 July 2009

Simon S.

Position: Director

Appointed: 08 January 2004

Daniel S.

Position: Director

Appointed: 17 December 2000

Louise S.

Position: Director

Appointed: 15 May 2000

Roger A.

Position: Director

Appointed: 07 February 2012

Resigned: 31 December 2020

Claude L.

Position: Director

Appointed: 01 July 2009

Resigned: 24 October 2022

Andrew C.

Position: Director

Appointed: 15 May 2000

Resigned: 24 October 2022

Colin S.

Position: Director

Appointed: 15 May 2000

Resigned: 07 February 2012

Colin S.

Position: Secretary

Appointed: 07 June 1999

Resigned: 07 February 2012

Alan S.

Position: Director

Appointed: 07 June 1999

Resigned: 30 June 2009

Ann S.

Position: Director

Appointed: 07 June 1999

Resigned: 30 June 2009

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 1999

Resigned: 07 June 1999

Matthew A.

Position: Director

Appointed: 10 February 1999

Resigned: 07 June 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Amsprop London Limited from Loughton, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amsprop London Limited

Amshold House Goldings Hill, Loughton, IG10 2RW, England

Legal authority	Companies Act
Legal form	Limited
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Amshold Group	July 19, 2013
Trella	June 15, 1999

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 7th, December 2023	accounts	Free Download (33 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 7th, December 2023	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 7th, December 2023	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 7th, March 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 7th, March 2023	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th June 2021 filed on: 24th, January 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 11th, January 2022	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 17th, February 2021	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 30th June 2020 filed on: 17th, February 2021	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 30th June 2019 filed on: 17th, March 2020	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 17th, March 2020	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 18th, March 2019	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th June 2018 filed on: 18th, March 2019	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th June 2017 filed on: 27th, March 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 27th, March 2018	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th June 2016 filed on: 27th, March 2017	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 27th, March 2017	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to Tuesday 30th June 2015 filed on: 6th, April 2016	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 6th, April 2016	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st October 2015 filed on: 12th, November 2015	annual return	Free Download (7 pages)
SH01	24400.00 GBP is the capital in company's statement on Thursday 12th November 2015	capital
AA	Audit exemption subsidiary accounts made up to Monday 30th June 2014 filed on: 19th, March 2015	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 filed on: 12th, March 2015	accounts
AR01	Annual return with full list of company shareholders, made up to Friday 31st October 2014 filed on: 3rd, November 2014	annual return	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 30th June 2013 filed on: 7th, April 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st October 2013 filed on: 4th, December 2013	annual return	Free Download (7 pages)
SH01	24400.00 GBP is the capital in company's statement on Wednesday 4th December 2013	capital
AA	Group of companies' accounts made up to Saturday 30th June 2012 filed on: 23rd, January 2013	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st October 2012 filed on: 6th, November 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2011 filed on: 8th, January 2012	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st October 2011 filed on: 4th, November 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2010 filed on: 8th, December 2010	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st October 2010 filed on: 2nd, November 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2009 filed on: 8th, January 2010	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st October 2009 filed on: 27th, November 2009	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Monday 30th June 2008 filed on: 27th, December 2008	accounts	Free Download (29 pages)
363a	Period up to Monday 24th November 2008 - Annual return with full member list filed on: 24th, November 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2007 filed on: 10th, April 2008	accounts	Free Download (30 pages)
363a	Period up to Wednesday 21st November 2007 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (8 pages)
363a	Period up to Wednesday 21st November 2007 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Friday 30th June 2006 filed on: 1st, May 2007	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Friday 30th June 2006 filed on: 1st, May 2007	accounts	Free Download (29 pages)
363a	Period up to Wednesday 7th February 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (8 pages)
363a	Period up to Wednesday 7th February 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (27 pages)
363a	Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (8 pages)
363a	Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2004 filed on: 1st, April 2005	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2004 filed on: 1st, April 2005	accounts	Free Download (27 pages)
363a	Period up to Friday 18th February 2005 - Annual return with full member list filed on: 18th, February 2005	annual return	Free Download (8 pages)
363a	Period up to Friday 18th February 2005 - Annual return with full member list filed on: 18th, February 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Monday 30th June 2003 filed on: 9th, July 2004	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Monday 30th June 2003 filed on: 9th, July 2004	accounts	Free Download (32 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 27th, April 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 27th, April 2004	accounts	Free Download (1 page)
363a	Period up to Friday 20th February 2004 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (8 pages)
363a	Period up to Friday 20th February 2004 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Sunday 30th June 2002 filed on: 29th, April 2003	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Sunday 30th June 2002 filed on: 29th, April 2003	accounts	Free Download (31 pages)
363a	Period up to Tuesday 18th February 2003 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (7 pages)
363a	Period up to Tuesday 18th February 2003 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2001 filed on: 5th, May 2002	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2001 filed on: 5th, May 2002	accounts	Free Download (27 pages)
363a	Period up to Thursday 21st February 2002 - Annual return with full member list filed on: 21st, February 2002	annual return	Free Download (7 pages)
363a	Period up to Thursday 21st February 2002 - Annual return with full member list filed on: 21st, February 2002	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th June 2000 filed on: 23rd, March 2001	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th June 2000 filed on: 23rd, March 2001	accounts	Free Download (29 pages)
363a	Period up to Thursday 22nd February 2001 - Annual return with full member list filed on: 22nd, February 2001	annual return	Free Download (7 pages)
363a	Period up to Thursday 22nd February 2001 - Annual return with full member list filed on: 22nd, February 2001	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th June 1999 filed on: 25th, April 2000	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th June 1999 filed on: 25th, April 2000	accounts	Free Download (31 pages)
363a	Period up to Thursday 17th February 2000 - Annual return with full member list filed on: 17th, February 2000	annual return	Free Download (7 pages)
363a	Period up to Thursday 17th February 2000 - Annual return with full member list filed on: 17th, February 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/00 to 30/06/99 filed on: 2nd, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 30/06/99 filed on: 2nd, July 1999	accounts	Free Download (1 page)

Amshold International Limited LOUGHTON

Amshold International Limited Address / Contact

Company Information / Profile

Company staff

Michael R.

Alan S.

Michael R.

Simon S.

Daniel S.

Louise S.

Roger A.

Claude L.

Andrew C.

Colin S.

Colin S.

Alan S.

Ann S.

Combined Secretarial Services Limited

Matthew A.

People with significant control

Company previous names

Company filings

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