Amsprop Central Limited in Goldings Hill LOUGHTON - IG10 2RW

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Amsprop Central Limited LOUGHTON

Amsprop Central started in year 2001 as Private Limited Company with registration number 04293793. The Amsprop Central company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Loughton at Amshold House. Postal code: IG10 2RW. Since Wednesday 5th December 2001 Amsprop Central Limited is no longer carrying the name Farminster.

There is a single director in the company at the moment - Michael R., appointed on 7 February 2012. In addition, a secretary was appointed - Michael R., appointed on 7 February 2012. 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.

Amsprop Central 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	04293793
Date of Incorporation	Wed, 26th Sep 2001
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (51 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Michael R.

Position: Director

Appointed: 07 February 2012

Michael R.

Position: Secretary

Appointed: 07 February 2012

Roger A.

Position: Director

Appointed: 07 February 2012

Resigned: 31 December 2020

Claude L.

Position: Director

Appointed: 01 July 2009

Resigned: 24 October 2022

James H.

Position: Director

Appointed: 22 January 2008

Resigned: 24 October 2022

Simon S.

Position: Director

Appointed: 08 January 2004

Resigned: 24 October 2022

Colin S.

Position: Director

Appointed: 30 November 2001

Resigned: 07 February 2012

Alan S.

Position: Director

Appointed: 30 November 2001

Resigned: 30 June 2009

Louise S.

Position: Director

Appointed: 30 November 2001

Resigned: 24 October 2022

Ann S.

Position: Director

Appointed: 30 November 2001

Resigned: 30 June 2009

Andrew C.

Position: Director

Appointed: 30 November 2001

Resigned: 24 October 2022

Colin S.

Position: Secretary

Appointed: 30 November 2001

Resigned: 07 February 2012

Daniel S.

Position: Director

Appointed: 30 November 2001

Resigned: 24 October 2022

Combined Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 September 2001

Resigned: 30 November 2001

Matthew A.

Position: Director

Appointed: 26 September 2001

Resigned: 30 November 2001

People with significant control

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

Amsprop Limited

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

Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England
Registration number	1873323
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Farminster	December 5, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 20th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 20th, December 2023	accounts	Free Download (14 pages)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 3rd, March 2023	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 3rd, March 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 12th, January 2022	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th June 2021 filed on: 12th, January 2022	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 30th June 2020 filed on: 8th, March 2021	accounts	Free Download (16 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 Sunday 30th June 2019 filed on: 31st, March 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 31st, March 2020	accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 28th, March 2019	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th June 2017 filed on: 28th, March 2018	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 28th, March 2018	accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 13th, March 2017	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th June 2016 filed on: 13th, March 2017	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 11th, April 2016	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 30th June 2015 filed on: 11th, April 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to Saturday 25th July 2015 with full list of members filed on: 29th, July 2015	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 29th July 2015	capital
AA	Audit exemption subsidiary accounts made up to Monday 30th June 2014 filed on: 6th, March 2015	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 filed on: 6th, March 2015	accounts
AR01	Annual return made up to Friday 25th July 2014 with full list of members filed on: 30th, July 2014	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 30th July 2014	capital
AA	Audit exemption subsidiary accounts made up to Sunday 30th June 2013 filed on: 7th, April 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 25th July 2013 with full list of members filed on: 14th, August 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 23rd, January 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 25th July 2012 with full list of members filed on: 15th, August 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 10th, November 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to Monday 25th July 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 5th, November 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to Sunday 25th July 2010 with full list of members filed on: 16th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 18th, November 2009	accounts	Free Download (18 pages)
363a	Annual return made up to Friday 7th August 2009 filed on: 7th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 17th, November 2008	accounts	Free Download (18 pages)
363a	Annual return made up to Wednesday 6th August 2008 filed on: 6th, August 2008	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 18th, December 2007	accounts	Free Download (32 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 18th, December 2007	accounts	Free Download (32 pages)
363a	Annual return made up to Saturday 11th August 2007 filed on: 11th, August 2007	annual return	Free Download (8 pages)
363a	Annual return made up to Saturday 11th August 2007 filed on: 11th, August 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 15th, January 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 15th, January 2007	accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 3rd October 2006 filed on: 3rd, October 2006	annual return	Free Download (8 pages)
363a	Annual return made up to Tuesday 3rd October 2006 filed on: 3rd, October 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 31st, January 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 31st, January 2006	accounts	Free Download (13 pages)
363a	Annual return made up to Monday 3rd October 2005 filed on: 3rd, October 2005	annual return	Free Download (8 pages)
363a	Annual return made up to Monday 3rd October 2005 filed on: 3rd, October 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 28th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 28th, February 2005	accounts	Free Download (13 pages)
363a	Annual return made up to Monday 4th October 2004 filed on: 4th, October 2004	annual return	Free Download (8 pages)
363a	Annual return made up to Monday 4th October 2004 filed on: 4th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 8th, April 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 8th, April 2004	accounts	Free Download (12 pages)
363a	Annual return made up to Friday 10th October 2003 filed on: 10th, October 2003	annual return	Free Download (7 pages)
363a	Annual return made up to Friday 10th October 2003 filed on: 10th, October 2003	annual return	Free Download (7 pages)
363a	Annual return made up to Friday 4th October 2002 filed on: 4th, October 2002	annual return	Free Download (7 pages)
363a	Annual return made up to Friday 4th October 2002 filed on: 4th, October 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 10th, September 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 10th, September 2002	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/02 to 30/06/02 filed on: 19th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 30/06/02 filed on: 19th, December 2001	accounts	Free Download (1 page)

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