• UK
  • AMSPROP BISHOPSGATE LIMITED - Amshold House, Goldings Hill, Loughton, Essex, United Kingdom

Company Information

Company registration number
05893192
Company Status
LIVE
Country
United Kingdom
Registered Address
Amshold House
Goldings Hill
Loughton
Essex
IG10 2RW
Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW UK

Management

Managing Directors
COHEN, Andrew Norman
HUGHES, James
LITTNER, Claude Manuel
RAY, Michael Edward
SUGAR, Daniel Paul
SUGAR, Simon
Company secretaries
RAY, Michael Edward

Company Details

Type of Business
ltd
Incorporated
2006-08-01
Age Of Company
2006-08-01 17 years
SIC/NACE
68100

Ownership

Beneficial Owners
Amsprop Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AMSPROP (NO. 3) LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-07-25
Annual Return
Due Date: 2024-08-08
Last Date: 2023-07-25

AMSPROP BISHOPSGATE LIMITED Company Description

AMSPROP BISHOPSGATE LIMITED is a ltd registered in United Kingdom with the Company reg no 05893192. Its current trading status is "live". It was registered 2006-08-01. It was previously called AMSPROP (NO. 3) LIMITED. It has declared SIC or NACE codes as "68100". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-25.It can be contacted at Amshold House .
More information

Get AMSPROP BISHOPSGATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amsprop Bishopsgate Limited - Amshold House, Goldings Hill, Loughton, Essex, United Kingdom

2006-08-01 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-12-07) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-28) - AA

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  • legacy (2023-02-28) - PARENT_ACC

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  • legacy (2023-02-28) - GUARANTEE2

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  • legacy (2023-02-28) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-07-25) - CS01

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  • confirmation-statement-with-no-updates (2022-07-28) - CS01

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  • legacy (2022-01-12) - PARENT_ACC

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  • legacy (2022-01-12) - GUARANTEE2

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  • legacy (2022-01-12) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-12) - AA

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  • confirmation-statement-with-no-updates (2021-07-26) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-17) - AA

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  • legacy (2021-02-17) - PARENT_ACC

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  • legacy (2021-02-17) - GUARANTEE2

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  • legacy (2021-02-17) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2021-01-13) - TM01

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  • legacy (2020-03-23) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2020-07-28) - CS01

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  • legacy (2020-03-23) - GUARANTEE2

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  • legacy (2020-03-31) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-31) - AA

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  • confirmation-statement-with-no-updates (2019-07-25) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-21) - AA

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  • legacy (2019-03-21) - PARENT_ACC

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  • legacy (2019-03-21) - AGREEMENT2

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  • legacy (2019-03-21) - GUARANTEE2

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  • change-person-director-company-with-change-date (2019-03-04) - CH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-28) - AA

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  • confirmation-statement-with-no-updates (2018-07-30) - CS01

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  • legacy (2018-03-28) - PARENT_ACC

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  • legacy (2018-03-28) - AGREEMENT2

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  • legacy (2018-03-28) - GUARANTEE2

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  • legacy (2017-03-14) - GUARANTEE2

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  • legacy (2017-03-14) - AGREEMENT2

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  • legacy (2017-03-14) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-14) - AA

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  • confirmation-statement-with-no-updates (2017-07-25) - CS01

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  • legacy (2016-04-11) - PARENT_ACC

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  • legacy (2016-04-11) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-04-11) - AA

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  • legacy (2016-04-11) - AGREEMENT2

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  • confirmation-statement-with-updates (2016-07-27) - CS01

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  • legacy (2015-03-09) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-03-09) - AA

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  • legacy (2015-03-09) - PARENT_ACC

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  • legacy (2015-03-09) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-04-07) - AA

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  • legacy (2014-04-07) - GUARANTEE2

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  • legacy (2014-04-07) - AGREEMENT2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01

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  • legacy (2014-04-07) - PARENT_ACC

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  • accounts-with-accounts-type-full (2013-01-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01

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  • auditors-resignation-company (2013-11-28) - AUD

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  • termination-secretary-company-with-name (2012-02-21) - TM02

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  • appoint-person-director-company-with-name (2012-02-21) - AP01

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  • appoint-person-secretary-company-with-name (2012-02-21) - AP03

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  • termination-director-company-with-name (2012-02-21) - TM01

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  • move-registers-to-registered-office-company (2012-08-15) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-11-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01

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  • accounts-with-accounts-type-full (2011-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01

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  • accounts-with-accounts-type-full (2010-11-05) - AA

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  • legacy (2009-07-02) - 288b

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  • legacy (2009-07-02) - 288a

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  • legacy (2009-07-30) - 363a

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  • change-person-director-company-with-change-date (2009-11-13) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-13) - CH03

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  • change-sail-address-company (2009-11-13) - AD02

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  • move-registers-to-sail-company (2009-11-13) - AD03

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  • accounts-with-accounts-type-full (2009-11-18) - AA

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  • certificate-change-of-name-company (2008-02-07) - CERTNM

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  • legacy (2008-02-11) - 288a

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  • legacy (2008-06-12) - 288c

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  • legacy (2008-08-06) - 363a

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  • accounts-with-accounts-type-full (2008-11-17) - AA

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  • legacy (2008-10-16) - 287

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  • accounts-with-accounts-type-dormant (2007-09-12) - AA

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  • legacy (2007-08-11) - 363a

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  • legacy (2006-08-16) - 288a

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  • legacy (2006-08-16) - 353a

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  • legacy (2006-08-16) - 288b

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  • legacy (2006-08-16) - 225

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  • incorporation-company (2006-08-01) - NEWINC

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