Amsprop Usa Property Limited

General information

Name:

Amsprop Usa Property Ltd

Office Address:

Amshold House Goldings Hill IG10 2RW Loughton

Number: 08899091

Incorporation date: 2014-02-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amsprop Usa Property is a firm located at IG10 2RW Loughton at Amshold House. This company has been operating since 2014 and is established under the identification number 08899091. This company has been on the English market for ten years now and company state is active. The enterprise's Standard Industrial Classification Code is 68100 which means Buying and selling of own real estate. 2022-06-30 is the last time when company accounts were reported.

We have a team of two directors leading the firm at the current moment, namely Daniel S. and Alan S. who have been performing the directors obligations since March 2019. In order to find professional help with legal documentation, this firm has been utilizing the expertise of Michael R. as a secretary for the last four years.

Executives with significant control over the firm are: Ann S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michael R.

Role: Secretary

Appointed: 21 February 2020

Latest update: 16 February 2024

Daniel S.

Role: Director

Appointed: 25 March 2019

Latest update: 16 February 2024

Alan S.

Role: Director

Appointed: 17 February 2014

Latest update: 16 February 2024

People with significant control

Ann S.
Notified on 28 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan S.
Notified on 28 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amsprop Usa Holding Inc
Address: 850 Se 7 St, Deerfield Beach, Florida 33441, United States
Legal authority Florida Department Of State
Legal form Florida Profit Corporation
Country registered Florida, Usa
Place registered Florida Department Of State
Registration number 05-0551213
Notified on 25 March 2019
Ceased on 28 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan S.
Notified on 6 April 2016
Ceased on 25 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ann S.
Notified on 6 April 2016
Ceased on 25 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 November 2024
Confirmation statement last made up date 28 October 2023
Annual Accounts 26 October 2015
Start Date For Period Covered By Report 2014-02-17
Date Approval Accounts 26 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
End Date For Period Covered By Report 2015-02-28
Annual Accounts
End Date For Period Covered By Report 2017-02-28
Annual Accounts 9 November 2016
Date Approval Accounts 9 November 2016
Annual Accounts 25 October 2017
Date Approval Accounts 25 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
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