Introduction
Watch Company
A
AMSTRAD LIMITED
AMSTRAD LIMITED is an active company incorporated on 1 May 2024 with the registered office located in Loughton. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. AMSTRAD LIMITED was registered 1 year ago.(SIC: 62020)
Status
active
Active since 1 years ago
Company No
15698920
LTD Company
Age
1 Years
Incorporated 1 May 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 May 2024 - 30 June 2025(15 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
Amshold House Goldings Hill Loughton, IG10 2RW,
2 key events • 2024 - 2024
Funding Officers Ownership
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Company Founded
Apr 24
Incorporation Company
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RAY, Michael Edward
ActiveGoldings Hill, LoughtonIG10 2RW
Secretary
Appointed 01 May 2024
RAY, Michael Edward
Goldings Hill, LoughtonIG10 2RW
Secretary
01 May 2024
Active
RAY, Michael Edward
ActiveGoldings Hill, LoughtonIG10 2RW
Born June 1963
Director
Appointed 01 May 2024
RAY, Michael Edward
Goldings Hill, LoughtonIG10 2RW
Born June 1963
Director
01 May 2024
Active
SUGAR, Alan Michael, Lord
ActiveGoldings Hill, LoughtonIG10 2RW
Born March 1947
Director
Appointed 01 May 2024
SUGAR, Alan Michael, Lord
Goldings Hill, LoughtonIG10 2RW
Born March 1947
Director
01 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amsvest Limited
ActiveGoldings Hill, LoughtonIG10 2RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2024
Amsvest Limited
Goldings Hill, LoughtonIG10 2RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2024
Active
Filing History
5
Description
Type
Date Filed
Document
6 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 December 2024