Amstrad Consumer Electronics Company in Goldings Hill LOUGHTON

Amstrad Consumer Electronics Company LOUGHTON

Amstrad Consumer Electronics Company started in year 1995 as Private Unlimited Company with registration number 03006504. The Amstrad Consumer Electronics Company company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Loughton at Amshold House. Postal code: IG10 2RW. Since 1995-01-27 Amstrad Consumer Electronics Company is no longer carrying the name Satinport.

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. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Amstrad Consumer Electronics Company 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	03006504
Date of Incorporation	Thu, 5th Jan 1995
Industry	Non-trading company
End of financial Year	30th June
Company age	29 years old
Account last made up date	Fri, 30th Jun 2023
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

Michael R.

Position: Director

Appointed: 07 February 2012

Claude L.

Position: Director

Appointed: 01 July 2009

Resigned: 13 July 2012

Colin S.

Position: Secretary

Appointed: 20 December 2002

Resigned: 07 February 2012

Colin S.

Position: Director

Appointed: 12 December 2002

Resigned: 07 February 2012

Alan S.

Position: Director

Appointed: 12 December 2002

Resigned: 30 June 2009

Michael R.

Position: Director

Appointed: 31 October 1997

Resigned: 16 December 2002

Bordan T.

Position: Director

Appointed: 22 September 1997

Resigned: 16 December 2002

Michael R.

Position: Secretary

Appointed: 29 August 1997

Resigned: 20 December 2002

Victoria L.

Position: Secretary

Appointed: 12 September 1996

Resigned: 29 August 1997

Anthony S.

Position: Director

Appointed: 24 May 1996

Resigned: 22 September 1997

Paul B.

Position: Director

Appointed: 01 February 1995

Resigned: 08 May 1995

David R.

Position: Director

Appointed: 09 January 1995

Resigned: 12 January 1996

David H.

Position: Secretary

Appointed: 06 January 1995

Resigned: 12 September 1996

Anthony D.

Position: Director

Appointed: 06 January 1995

Resigned: 31 October 1997

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 1995

Resigned: 06 January 1995

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 January 1995

Resigned: 06 January 1995

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Amshold Securities Limited from Loughton, England. This PSC is classified 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.

Amshold Securities Limited

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

Legal authority	Companies House
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

Satinport	January 27, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 25th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 25th, July 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 18th, July 2022	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 25th, January 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 25th, January 2022	accounts	Free Download (33 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 17th, August 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 19th, August 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 17th, August 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 5th, October 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 12th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-31 filed on: 12th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-12: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 26th, August 2015	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to 2014-06-30 filed on: 11th, February 2015	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 filed on: 11th, February 2015	accounts
AR01	Annual return with full list of company shareholders, made up to 2014-10-31 filed on: 3rd, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-03: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-10-31 filed on: 4th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-04: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 16th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-31 filed on: 6th, November 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 4th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-31 filed on: 4th, November 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 15th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-31 filed on: 2nd, November 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 12th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-31 filed on: 27th, November 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 24th, October 2009	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 20th, January 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-11-24 - Annual return with full member list filed on: 24th, November 2008	annual return	Free Download (3 pages)
363a	Period up to 2007-11-21 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-11-21 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 12th, September 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 12th, September 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 1st, June 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 1st, June 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 26th, April 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 26th, April 2006	accounts	Free Download (7 pages)
363a	Period up to 2005-12-20 - Annual return with full member list filed on: 20th, December 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-12-20 - Annual return with full member list filed on: 20th, December 2005	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 29th, April 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 29th, April 2005	accounts	Free Download (1 page)
363s	Period up to 2005-02-01 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-01 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 14th, April 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 14th, April 2004	accounts	Free Download (1 page)
363s	Period up to 2004-01-07 - Annual return with full member list filed on: 7th, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-07 - Annual return with full member list filed on: 7th, January 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 14th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 14th, May 2003	accounts	Free Download (1 page)
363s	Period up to 2002-12-18 - Annual return with full member list filed on: 18th, December 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-12-18 - Annual return with full member list filed on: 18th, December 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 3rd, December 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 3rd, December 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 17th, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 17th, April 2002	accounts	Free Download (1 page)
363s	Period up to 2002-01-02 - Annual return with full member list filed on: 2nd, January 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-01-02 - Annual return with full member list filed on: 2nd, January 2002	annual return	Free Download (6 pages)
363s	Period up to 2000-12-29 - Annual return with full member list filed on: 29th, December 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-12-29 - Annual return with full member list filed on: 29th, December 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 13th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 13th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 13th, October 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 13th, October 2000	accounts	Free Download (1 page)
363s	Period up to 1999-12-30 - Annual return with full member list filed on: 30th, December 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-12-30 - Annual return with full member list filed on: 30th, December 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 24th, November 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 24th, November 1999	accounts	Free Download (10 pages)
363s	Period up to 1998-12-24 - Annual return with full member list filed on: 24th, December 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-12-24 - Annual return with full member list filed on: 24th, December 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 10th, December 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 10th, December 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 20th, January 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 20th, January 1998	accounts	Free Download (14 pages)
363s	Period up to 1998-01-06 - Annual return with full member list filed on: 6th, January 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-01-06 - Annual return with full member list filed on: 6th, January 1998	annual return	Free Download (6 pages)
363s	Period up to 1997-01-19 - Annual return with full member list filed on: 19th, January 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-01-19 - Annual return with full member list filed on: 19th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 7th, November 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 7th, November 1996	accounts	Free Download (14 pages)
363s	Period up to 1996-01-23 - Annual return with full member list filed on: 23rd, January 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-01-23 - Annual return with full member list filed on: 23rd, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 15th, January 1995	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 15th, January 1995	accounts

Amstrad Consumer Electronics Company LOUGHTON

Amstrad Consumer Electronics Company Address / Contact

Company Information / Profile

Company staff

Michael R.

Michael R.

Claude L.

Colin S.

Colin S.

Alan S.

Michael R.

Bordan T.

Michael R.

Victoria L.

Anthony S.

Paul B.

David R.

David H.

Anthony D.

C & M Secretaries Limited

C & M Registrars Limited

People with significant control

Company previous names

Company filings

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