London
WC1N 3AX
Director Name | Lord Alan Michael Sugar |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2020(1 year, 8 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
Secretary Name | Mr Michael Edward Ray |
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Status | Current |
Appointed | 17 January 2020(1 year, 8 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Registered Address | Amshold House Goldings Hill Loughton IG10 2RW |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 22 April 2023 (1 year ago) |
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Next Return Due | 6 May 2024 (1 week, 3 days from now) |
7 October 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
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30 April 2020 | Confirmation statement made on 22 April 2020 with updates (4 pages) |
18 February 2020 | Statement of capital following an allotment of shares on 17 January 2020
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6 February 2020 | Resolutions
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23 January 2020 | Notification of Amsvest Limited as a person with significant control on 17 January 2020 (2 pages) |
23 January 2020 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Amshold House Goldings Hill Loughton IG10 2RW on 23 January 2020 (1 page) |
23 January 2020 | Appointment of Lord Alan Michael Sugar as a director on 17 January 2020 (2 pages) |
23 January 2020 | Appointment of Mr Michael Edward Ray as a secretary on 17 January 2020 (2 pages) |
23 January 2020 | Change of details for Miss Scarlett Lily Mary Allen-Horton as a person with significant control on 17 January 2020 (2 pages) |
23 January 2020 | Current accounting period extended from 30 April 2020 to 30 June 2020 (1 page) |
19 June 2019 | Micro company accounts made up to 30 April 2019 (3 pages) |
23 April 2019 | Confirmation statement made on 22 April 2019 with updates (5 pages) |
23 April 2018 | Incorporation Statement of capital on 2018-04-23
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