Amsprop Usa Holdings Limited in Goldings Hill LOUGHTON - IG10 2RW

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Amsprop Usa Holdings Limited LOUGHTON

Amsprop Usa Holdings started in year 2001 as Private Limited Company with registration number 04293810. The Amsprop Usa Holdings 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 2015/02/21 Amsprop Usa Holdings Limited is no longer carrying the name Amsprop Regent.

Currently there are 4 directors in the the firm, namely Alan S., Daniel S. and Simon S. and others. In addition one secretary - Michael R. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Colin S. who worked with the the firm until 7 February 2012.

Amsprop Usa Holdings 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	04293810
Date of Incorporation	Wed, 26th Sep 2001
Industry	Non-scheduled passenger air transport
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (47 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

Alan S.

Position: Director

Appointed: 23 February 2015

Daniel S.

Position: Director

Appointed: 23 February 2015

Simon S.

Position: Director

Appointed: 23 February 2015

Michael R.

Position: Secretary

Appointed: 07 February 2012

Michael R.

Position: Director

Appointed: 07 February 2012

Roger A.

Position: Director

Appointed: 23 February 2015

Resigned: 31 December 2020

Roger A.

Position: Director

Appointed: 07 February 2012

Resigned: 01 December 2014

Claude L.

Position: Director

Appointed: 01 July 2009

Resigned: 01 December 2014

James H.

Position: Director

Appointed: 22 January 2008

Resigned: 01 December 2014

Simon S.

Position: Director

Appointed: 08 January 2004

Resigned: 01 December 2014

Alan S.

Position: Director

Appointed: 30 November 2001

Resigned: 30 June 2009

Colin S.

Position: Director

Appointed: 30 November 2001

Resigned: 07 February 2012

Colin S.

Position: Secretary

Appointed: 30 November 2001

Resigned: 07 February 2012

Daniel S.

Position: Director

Appointed: 30 November 2001

Resigned: 01 December 2014

Louise S.

Position: Director

Appointed: 30 November 2001

Resigned: 01 December 2014

Ann S.

Position: Director

Appointed: 30 November 2001

Resigned: 30 June 2009

Andrew C.

Position: Director

Appointed: 30 November 2001

Resigned: 01 December 2014

Combined Secretarial Services Limited

Position: Corporate Nominee 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 who own or control the company includes 1 name. As we researched, there is Amsprop Limited from Loughton, England. This PSC is classified 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	Cmpanies Act
Legal form	Limited
Country registered	England
Place registered	Companies House
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

Amsprop Regent	February 21, 2015
Steerstone	December 5, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/06/30 filed on: 4th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/06/30 filed on: 4th, December 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 4th, December 2023	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 28th, February 2023	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 28th, February 2023	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/30 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
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 20th, February 2021	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/06/30 filed on: 20th, February 2021	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/06/30 filed on: 26th, March 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 26th, March 2020	accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 12th, March 2019	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/06/30 filed on: 12th, March 2019	accounts	Free Download (14 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)
AA	Audit exemption subsidiary accounts for the year ending on 2017/06/30 filed on: 28th, March 2018	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/06/30 filed on: 13th, March 2017	accounts	Free Download (14 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 for the year ending on 2015/06/30 filed on: 6th, April 2016	accounts	Free Download (16 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 drawn up to 2015/07/25 with full list of members filed on: 31st, July 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/31	capital
AA	Audit exemption subsidiary accounts for the year ending on 2014/06/30 filed on: 6th, March 2015	accounts	Free Download (14 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 drawn up to 2014/07/25 with full list of members filed on: 30th, July 2014	annual return	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/06/30 filed on: 7th, April 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/07/25 with full list of members filed on: 14th, August 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 23rd, January 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/07/25 with full list of members filed on: 15th, August 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 10th, November 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/07/25 with full list of members filed on: 1st, August 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 5th, November 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/07/25 with full list of members filed on: 13th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 18th, November 2009	accounts	Free Download (17 pages)
363a	Annual return up to 2009/08/07 with shareholders record filed on: 7th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 17th, November 2008	accounts	Free Download (17 pages)
363a	Annual return up to 2008/08/06 with shareholders record filed on: 6th, August 2008	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 18th, December 2007	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 18th, December 2007	accounts	Free Download (30 pages)
363a	Annual return up to 2007/08/11 with shareholders record filed on: 11th, August 2007	annual return	Free Download (8 pages)
363a	Annual return up to 2007/08/11 with shareholders record filed on: 11th, August 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 15th, January 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 15th, January 2007	accounts	Free Download (15 pages)
363a	Annual return up to 2006/10/03 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (8 pages)
363a	Annual return up to 2006/10/03 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 20th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 20th, February 2006	accounts	Free Download (13 pages)
363a	Annual return up to 2005/10/03 with shareholders record filed on: 3rd, October 2005	annual return	Free Download (8 pages)
363a	Annual return up to 2005/10/03 with shareholders record filed on: 3rd, October 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 28th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 28th, February 2005	accounts	Free Download (13 pages)
363a	Annual return up to 2004/10/04 with shareholders record filed on: 4th, October 2004	annual return	Free Download (8 pages)
363a	Annual return up to 2004/10/04 with shareholders record filed on: 4th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 8th, April 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 8th, April 2004	accounts	Free Download (13 pages)
363a	Annual return up to 2003/10/10 with shareholders record filed on: 10th, October 2003	annual return	Free Download (7 pages)
363a	Annual return up to 2003/10/10 with shareholders record filed on: 10th, October 2003	annual return	Free Download (7 pages)
363a	Annual return up to 2002/10/04 with shareholders record filed on: 4th, October 2002	annual return	Free Download (7 pages)
363a	Annual return up to 2002/10/04 with shareholders record filed on: 4th, October 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 10th, September 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 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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