AMSPROP INVESTMENTS LIMITED

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05/03/255 March 2025 Confirmation statement made on 2025-03-01 with no updates

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02/01/252 January 2025

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02/01/252 January 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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02/01/252 January 2025

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02/01/252 January 2025

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05/03/245 March 2024 Confirmation statement made on 2024-03-01 with no updates

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14/12/2314 December 2023 Audit exemption subsidiary accounts made up to 2023-06-30

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14/12/2314 December 2023

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14/12/2314 December 2023

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14/12/2314 December 2023

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07/03/237 March 2023

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07/03/237 March 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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03/03/233 March 2023 Confirmation statement made on 2023-03-01 with no updates

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28/02/2328 February 2023

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28/02/2328 February 2023

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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25/01/2225 January 2022 Audit exemption subsidiary accounts made up to 2021-06-30

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25/01/2225 January 2022

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25/01/2225 January 2022

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25/01/2225 January 2022

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31/03/2031 March 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19

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31/03/2031 March 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19

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23/03/2023 March 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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23/03/2023 March 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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28/03/1928 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18

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28/03/1928 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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28/03/1928 March 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18

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28/03/1928 March 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE BARON / 28/02/2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEORGE ADAMS / 28/02/2019

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL SUGAR / 28/02/2019

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28/03/1828 March 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17

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28/03/1828 March 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17

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28/03/1828 March 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17

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28/03/1828 March 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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27/03/1727 March 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16

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27/03/1727 March 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16

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27/03/1727 March 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16

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27/03/1727 March 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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11/04/1611 April 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15

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11/04/1611 April 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15

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11/04/1611 April 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15

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11/04/1611 April 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15

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19/03/1619 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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09/03/159 March 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14

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09/03/159 March 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14

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09/03/159 March 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14

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09/03/159 March 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14

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02/03/152 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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15/04/1415 April 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13

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04/04/144 April 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13

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04/04/144 April 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13

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04/04/144 April 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13

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14/03/1414 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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14/03/1414 March 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/11/1328 November 2013 AUDITOR'S RESIGNATION

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05/03/135 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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23/01/1323 January 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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05/11/125 November 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM WEST WING STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS

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07/03/127 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE MANUEL LITTNER / 01/03/2012

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21/02/1221 February 2012 APPOINTMENT TERMINATED, SECRETARY COLIN SANDY

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21/02/1221 February 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN SANDY

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21/02/1221 February 2012 DIRECTOR APPOINTED ROGER GEORGE ADAMS

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21/02/1221 February 2012 SECRETARY APPOINTED MICHAEL EDWARD RAY

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21/02/1221 February 2012 DIRECTOR APPOINTED MR MICHAEL EDWARD RAY

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10/11/1110 November 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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07/03/117 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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05/11/105 November 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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05/03/105 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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18/11/0918 November 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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13/11/0913 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/11/0913 November 2009 SECRETARY'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 30/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL SUGAR / 30/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON SUGAR / 30/10/2009

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13/11/0913 November 2009 SAIL ADDRESS CREATED

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGHES / 30/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE BARON / 30/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE MANUEL LITTNER / 30/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 30/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN COHEN / 30/10/2009

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02/07/092 July 2009 APPOINTMENT TERMINATED DIRECTOR ALAN SUGAR

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02/07/092 July 2009 APPOINTMENT TERMINATED DIRECTOR ANN SUGAR

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02/07/092 July 2009 DIRECTOR APPOINTED CLAUDE LITTNER

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18/03/0918 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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16/10/0816 October 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM BRENTWOOD HOUSE, 169, KINGS ROAD, BRENTWOOD, ESSEX, CM14 4EF.

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12/06/0812 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGHES / 14/05/2008

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28/03/0828 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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07/01/087 January 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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15/03/0715 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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16/03/0616 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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10/03/0510 March 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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10/03/0510 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 DIRECTOR'S PARTICULARS CHANGED

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27/04/0427 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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08/03/048 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 NEW DIRECTOR APPOINTED

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24/09/0324 September 2003 DIRECTOR'S PARTICULARS CHANGED

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13/03/0313 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 DIRECTOR'S PARTICULARS CHANGED

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27/01/0327 January 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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22/01/0322 January 2003 DIRECTOR'S PARTICULARS CHANGED

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19/04/0219 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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19/03/0219 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/03/0212 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 DIRECTOR'S PARTICULARS CHANGED

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04/04/014 April 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/03/0115 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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27/12/0027 December 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 NEW DIRECTOR APPOINTED

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25/04/0025 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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14/03/0014 March 2000 DIRECTOR'S PARTICULARS CHANGED

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14/03/0014 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 DIRECTOR'S PARTICULARS CHANGED

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06/05/996 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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04/03/994 March 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS

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07/07/987 July 1998 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98

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21/04/9821 April 1998 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS

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02/03/982 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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07/03/977 March 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS

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05/03/975 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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03/05/963 May 1996 S386 DISP APP AUDS 19/03/96

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03/05/963 May 1996 AUDITOR REMUNERATION 19/03/96

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03/04/963 April 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS

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04/03/964 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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09/03/959 March 1995 RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS

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21/02/9521 February 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/03/9415 March 1994 RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS

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04/03/944 March 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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08/05/938 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9317 March 1993 RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS

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17/07/9217 July 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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28/02/9228 February 1992 RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS

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02/02/922 February 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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15/04/9115 April 1991 RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS

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13/01/9113 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/909 July 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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12/06/9012 June 1990 ADOPT MEM AND ARTS 02/04/90

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12/06/9012 June 1990 NC INC ALREADY ADJUSTED 02/04/90

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12/06/9012 June 1990 REGISTERED OFFICE CHANGED ON 12/06/90 FROM: BRENTWOOD HOUSE, 169, KINGS ROAD, BRENTWOOD, ESSEX, CM14 4EF.

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12/06/9012 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/06/9012 June 1990 £ NC 1000/100000 02/04/90

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24/04/9024 April 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/04/90

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24/04/9024 April 1990 COMPANY NAME CHANGED AMPGLADE LIMITED CERTIFICATE ISSUED ON 25/04/90

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12/04/9012 April 1990 REGISTERED OFFICE CHANGED ON 12/04/90 FROM: HILL HOUSE, 1, LITTLE NEW STREET, LONDON, EC4A 3TR.

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09/04/909 April 1990 REGISTERED OFFICE CHANGED ON 09/04/90 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP

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05/03/905 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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