Amshold Trading Limited. Head office in Loughton. Check Director.

Amshold Trading Limited, Loughton

Amshold Trading Limited is a private limited company. Located at Amshold House, Goldings Hill, Loughton IG10 2RW, this 10 years old enterprise was incorporated on 2013-06-05 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in the business: Daniel S. (appointed on 10 June 2013), Simon S. (appointed on 10 June 2013), Michael R. (appointed on 05 June 2013). Among the secretaries (1 in total), we can name: Michael R. (appointed on 05 June 2013).

About
Name: Amshold Trading Limited
Number: 08557464
Incorporation date: 2013-06-05
End of financial year: 30 September


Address:	Amshold House Goldings Hill Loughton IG10 2RW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

The Lord Sugar Family Trust

31 March 2019

Address	Amshold House Goldings Hill, Loughton, IG10 2RW, England
Legal authority	English Law
Legal form	Discretionary Trust
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ann S.

31 March 2019 - 31 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Alan S.

6 April 2016 - 31 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Alan S.

31 March 2019 - 31 March 2019

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

The target date for Amshold Trading Limited confirmation statement filing is 2024-06-19. The last confirmation statement was sent on 2023-06-05. The target date for the next accounts filing is 30 June 2024. Latest accounts filing was sent for the time up until 30 September 2022.

4 persons of significant control are listed in the Companies House, namely: The Lord Sugar Family Trust has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Goldings Hill, IG10 2RW Loughton. Ann S. who has over 3/4 of shares, 3/4 to full of voting rights. Alan S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates June 5, 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates June 5, 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to September 30, 2022 filed on: 30th, May 2023 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates June 5, 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to September 30, 2021 filed on: 23rd, February 2022 \| accounts	Free Download (32 pages)
PSC02	Notification of a person with significant control March 31, 2019 filed on: 7th, June 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 31, 2019 filed on: 7th, June 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates June 5, 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control March 31, 2019 filed on: 7th, June 2021 \| persons with significant control	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2020 filed on: 21st, April 2021 \| accounts	Free Download (31 pages)
TM01	Director appointment termination date: December 31, 2020 filed on: 13th, January 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2019 filed on: 11th, September 2020 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates June 5, 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates June 5, 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to September 30, 2018 filed on: 29th, May 2019 \| accounts	Free Download (31 pages)
PSC04	Change to a person with significant control March 31, 2019 filed on: 15th, May 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control March 31, 2019 filed on: 13th, May 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control March 31, 2019 filed on: 3rd, May 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 31, 2019 filed on: 3rd, May 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control March 31, 2019 filed on: 3rd, May 2019 \| persons with significant control	Free Download (2 pages)
CH01	On February 28, 2019 director's details were changed filed on: 5th, March 2019 \| officers	Free Download (2 pages)
CH01	On February 28, 2019 director's details were changed filed on: 5th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 5, 2018 filed on: 15th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to September 30, 2017 filed on: 2nd, May 2018 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to September 30, 2016 filed on: 21st, June 2017 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with updates June 5, 2017 filed on: 7th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to September 30, 2015 filed on: 4th, July 2016 \| accounts	Free Download (28 pages)
AR01	Annual return made up to June 5, 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (7 pages)
AR01	Annual return made up to June 5, 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on June 16, 2015: 5991886.00 GBP capital
AA	Full accounts data made up to September 30, 2014 filed on: 17th, March 2015 \| accounts	Free Download (29 pages)
AR01	Annual return made up to June 5, 2014 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on June 28, 2013: 5991886.00 GBP filed on: 12th, July 2013 \| capital	Free Download (4 pages)
AA01	Extension of current accouting period to September 30, 2014 filed on: 26th, June 2013 \| accounts	Free Download (1 page)
AP01	On June 12, 2013 new director was appointed. filed on: 12th, June 2013 \| officers	Free Download (2 pages)
AP01	On June 12, 2013 new director was appointed. filed on: 12th, June 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2013 \| incorporation	Free Download (46 pages)

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