Introduction
Watch Company
A
AMSHOLD TRADING LIMITED
AMSHOLD TRADING LIMITED is an active company incorporated on 5 June 2013 with the registered office located in Loughton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AMSHOLD TRADING LIMITED was registered 12 years ago.(SIC: 70100)
Status
active
Active since 12 years ago
Company No
08557464
LTD Company
Age
12 Years
Incorporated 5 June 2013
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
Amshold House Goldings Hill Loughton, IG10 2RW,
10 key events • 2013 - 2021
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Funding Round
Jul 13
Capital Allotment Shares
New Owner
May 19
Notification Of A Person With Significan...
New Owner
May 19
Notification Of A Person With Significan...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
1
Funding
3
Officers
5
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
RAY, Michael Edward
ActiveGoldings Hill, LoughtonIG10 2RW
Secretary
Appointed 05 Jun 2013
RAY, Michael Edward
Goldings Hill, LoughtonIG10 2RW
Secretary
05 Jun 2013
Active
RAY, Michael Edward
ActiveGoldings Hill, LoughtonIG10 2RW
Born June 1963
Director
Appointed 05 Jun 2013
RAY, Michael Edward
Goldings Hill, LoughtonIG10 2RW
Born June 1963
Director
05 Jun 2013
Active
SUGAR, Alan Michael, Lord
ActiveGoldings Hill, LoughtonIG10 2RW
Born March 1947
Director
Appointed 05 Jun 2013
SUGAR, Alan Michael, Lord
Goldings Hill, LoughtonIG10 2RW
Born March 1947
Director
05 Jun 2013
Active
SUGAR, Daniel Paul
ActiveGoldings Hill, LoughtonIG10 2RW
Born July 1971
Director
Appointed 10 Jun 2013
SUGAR, Daniel Paul
Goldings Hill, LoughtonIG10 2RW
Born July 1971
Director
10 Jun 2013
Active
SUGAR, Simon
ActiveGoldings Hill, LoughtonIG10 2RW
Born June 1969
Director
Appointed 10 Jun 2013
SUGAR, Simon
Goldings Hill, LoughtonIG10 2RW
Born June 1969
Director
10 Jun 2013
Active
ADAMS, Roger George
ResignedGoldings Hill, LoughtonIG10 2RW
Born October 1950
Director
Appointed 05 Jun 2013
Resigned 31 Dec 2020
ADAMS, Roger George
Goldings Hill, LoughtonIG10 2RW
Born October 1950
Director
05 Jun 2013
Resigned 31 Dec 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Lady Ann Sugar
CeasedGoldings Hill, LoughtonIG10 2RW
Born November 1948
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 31 Mar 2019
Ceased 31 Mar 2019
Lady Ann Sugar
Goldings Hill, LoughtonIG10 2RW
Born November 1948
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
31 Mar 2019
Ceased 31 Mar 2019
Ceased
Lord Alan Michael Sugar
CeasedGoldings Hill, LoughtonIG10 2RW
Born March 1947
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 31 Mar 2019
Ceased 31 Mar 2019
Lord Alan Michael Sugar
Goldings Hill, LoughtonIG10 2RW
Born March 1947
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
31 Mar 2019
Ceased 31 Mar 2019
Ceased
The Lord Sugar Family Trust
ActiveGoldings Hill, LoughtonIG10 2RW
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 31 Mar 2019
The Lord Sugar Family Trust
Goldings Hill, LoughtonIG10 2RW
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
31 Mar 2019
Active
Lord Alan Michael Sugar
CeasedGoldings Hill, LoughtonIG10 2RW
Born March 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 31 Mar 2019
Lord Alan Michael Sugar
Goldings Hill, LoughtonIG10 2RW
Born March 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 31 Mar 2019
Ceased
Filing History
39
Description
Type
Date Filed
Document
7 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2021
7 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2021
7 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2019
26 June 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 June 2013