AMSAIR AIRCRAFT LIMITED

Key Data

Status

Active

Company No.

05845142

Incorporation date

13/06/2006

Size

Audit Exemption Subsidiary

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2006)

04/03/2026

Termination of appointment of Claude Manuel Littner as a director on 2026-02-28

View PDF (1 pages)

04/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

24/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

24/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

24/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (34 pages)

24/12/2025

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (14 pages)

22/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

22/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

22/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (34 pages)

22/12/2024

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (14 pages)

05/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

20/12/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

20/12/2023

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (14 pages)

07/12/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

07/12/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (33 pages)

08/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

08/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

08/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (33 pages)

08/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (14 pages)

03/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

24/01/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (14 pages)

24/01/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

07/01/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (33 pages)

07/01/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

20/02/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (14 pages)

20/02/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (32 pages)

20/02/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

20/02/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

13/01/2021

Termination of appointment of Roger George Adams as a director on 2020-12-31

View PDF (1 pages)

31/03/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (14 pages)

31/03/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (31 pages)

23/03/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

23/03/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

13/06/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (14 pages)

13/06/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (31 pages)

13/06/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

13/06/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

08/03/2019

Register inspection address has been changed from 1 Little New Street London EC4A 3TR to Amshold Houe Goldings Hill Loughton IG10 2RW

View PDF (1 pages)

07/03/2019

Notification of Amshold Group Limited as a person with significant control on 2019-02-28

View PDF (2 pages)

07/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (4 pages)

07/03/2019

Notification of Amshold Group Limited as a person with significant control on 2019-02-28

View PDF (2 pages)

07/03/2019

Current accounting period shortened from 2019-09-30 to 2019-06-30

View PDF (1 pages)

07/03/2019

Cessation of Amshold Trading Limited as a person with significant control on 2019-02-28

View PDF (1 pages)

05/03/2019

Director's details changed for Mr Daniel Paul Sugar on 2019-02-28

View PDF (2 pages)

05/03/2019

Director's details changed for Roger George Adams on 2019-02-28

View PDF (2 pages)

08/06/2018

Audit exemption subsidiary accounts made up to 2017-09-30

View PDF (14 pages)

08/06/2018

Consolidated accounts of parent company for subsidiary company period ending 30/09/17

View PDF (30 pages)

08/06/2018

Audit exemption statement of guarantee by parent company for period ending 30/09/17

View PDF (3 pages)

08/06/2018

Notice of agreement to exemption from audit of accounts for period ending 30/09/17

View PDF (1 pages)

06/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

30/06/2017

Audit exemption subsidiary accounts made up to 2016-09-30

View PDF (14 pages)

30/06/2017

Consolidated accounts of parent company for subsidiary company period ending 30/09/16

View PDF (30 pages)

30/06/2017

Audit exemption statement of guarantee by parent company for period ending 30/09/16

View PDF (3 pages)

30/06/2017

Notice of agreement to exemption from audit of accounts for period ending 30/09/16

View PDF (1 pages)

03/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

12/07/2016

Audit exemption subsidiary accounts made up to 2015-09-30

View PDF (16 pages)

12/07/2016

Consolidated accounts of parent company for subsidiary company period ending 30/09/15

View PDF (28 pages)

12/07/2016

Audit exemption statement of guarantee by parent company for period ending 30/09/15

View PDF (3 pages)

12/07/2016

Notice of agreement to exemption from audit of accounts for period ending 30/09/15

View PDF (1 pages)

21/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (6 pages)

18/06/2015

Audit exemption subsidiary accounts made up to 2014-09-30

View PDF (14 pages)

18/06/2015

Consolidated accounts of parent company for subsidiary company period ending 30/09/14

View PDF (29 pages)

18/06/2015

Audit exemption statement of guarantee by parent company for period ending 30/09/14

View PDF (3 pages)

18/06/2015

Notice of agreement to exemption from audit of accounts for period ending 30/09/14

View PDF (1 pages)

04/03/2015

Registration of charge 058451420002, created on 2015-02-11

View PDF (18 pages)

03/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (6 pages)

09/02/2015

Registration of charge 058451420001, created on 2015-02-09

View PDF (37 pages)

18/03/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

14/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (6 pages)

23/07/2013

Termination of appointment of Andrew Cohen as a director

View PDF (1 pages)

26/06/2013

Current accounting period extended from 2013-06-30 to 2013-09-30

View PDF (1 pages)

05/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (6 pages)

04/03/2013

Register(s) moved to registered office address

View PDF (1 pages)

23/01/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

05/11/2012

Registered office address changed from , West Wing Sterling House Langston Road, Loughton, Essex, IG10 3TS on 2012-11-05

View PDF (1 pages)

07/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (6 pages)

06/03/2012

Director's details changed for Mr Claude Manuel Littner on 2012-03-01

View PDF (2 pages)

21/02/2012

Termination of appointment of Colin Sandy as a secretary

View PDF (1 pages)

21/02/2012

Appointment of Michael Edward Ray as a secretary

View PDF (1 pages)

21/02/2012

Termination of appointment of Colin Sandy as a director

View PDF (1 pages)

21/02/2012

Appointment of Roger George Adams as a director

View PDF (2 pages)

21/02/2012

Appointment of Mr Michael Edward Ray as a director

View PDF (2 pages)

08/01/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

07/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (6 pages)

05/11/2010

Full accounts made up to 2010-06-30

View PDF (15 pages)

04/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (7 pages)

18/11/2009

Full accounts made up to 2009-06-30

View PDF (17 pages)

13/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/11/2009

Register inspection address has been changed

View PDF (1 pages)

13/11/2009

Secretary's details changed for Colin Torquil Sandy on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for Mr Claude Manuel Littner on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for Simon Sugar on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for Daniel Paul Sugar on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for Andrew Norman Cohen on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for Colin Torquil Sandy on 2009-10-30

View PDF (3 pages)

02/07/2009

Director appointed claude littner

View PDF (2 pages)

01/07/2009

Appointment terminated director alan sugar

View PDF (1 pages)

18/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

17/11/2008

Full accounts made up to 2008-06-30

View PDF (17 pages)

16/10/2008

Registered office changed on 16/10/2008 from, brentwood house, 169 kings road, brentwood, essex, CM14 4EF

View PDF (1 pages)

28/03/2008

Return made up to 01/03/08; full list of members

View PDF (7 pages)

11/02/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

10/07/2007

Return made up to 13/06/07; full list of members

View PDF (7 pages)

27/06/2006

Director resigned

View PDF (1 pages)

27/06/2006

Secretary resigned

View PDF (1 pages)

27/06/2006

New director appointed

View PDF (3 pages)

27/06/2006

New secretary appointed

View PDF (2 pages)

27/06/2006

Location of register of members (non legible)

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27/06/2006

New director appointed

View PDF (3 pages)

27/06/2006

New director appointed

View PDF (3 pages)

27/06/2006

New director appointed

View PDF (3 pages)

27/06/2006

New director appointed

View PDF (3 pages)

27/06/2006

Resolutions

View PDF (0 pages)

27/06/2006

Resolutions

View PDF (0 pages)

27/06/2006

Resolutions

View PDF (0 pages)

27/06/2006

Resolutions

View PDF (1 pages)

13/06/2006

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/03/2027

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sugar, Simon	Director	13/06/2006 - Present	96
Ray, Michael Edward	Director	07/02/2012 - Present	75
Adams, Roger George	Director	07/02/2012 - 31/12/2020	34
Lord Alan Michael Sugar	Director	13/06/2006 - 30/06/2009	59
Sandy, Colin Torquil	Director	13/06/2006 - 07/02/2012	175

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMSAIR AIRCRAFT LIMITED

AMSAIR AIRCRAFT LIMITED is an(a) Active company incorporated on 13/06/2006 with the registered office located at Amshold House, Goldings Hill, Loughton, Essex IG10 2RW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMSAIR AIRCRAFT LIMITED?

AMSAIR AIRCRAFT LIMITED is currently Active. It was registered on 13/06/2006 .

Where is AMSAIR AIRCRAFT LIMITED located?

AMSAIR AIRCRAFT LIMITED is registered at Amshold House, Goldings Hill, Loughton, Essex IG10 2RW.

What does AMSAIR AIRCRAFT LIMITED do?

AMSAIR AIRCRAFT LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for AMSAIR AIRCRAFT LIMITED?

The latest filing was on 04/03/2026: Termination of appointment of Claude Manuel Littner as a director on 2026-02-28.