AMSPROP CENTRAL LIMITED

Key Data

Status

Dissolved

Company No.

04293793

Incorporation date

26/09/2001

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2001)

22/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/04/2025

Application to strike the company off the register

View PDF (1 pages)

16/12/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (5 pages)

01/08/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

20/12/2023

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

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

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

View PDF (33 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

03/03/2023

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

View PDF (1 pages)

03/03/2023

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

View PDF (3 pages)

03/03/2023

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

View PDF (33 pages)

03/03/2023

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

View PDF (14 pages)

24/10/2022

Termination of appointment of Claude Manuel Littner as a director on 2022-10-24

View PDF (1 pages)

24/10/2022

Termination of appointment of James Hughes as a director on 2022-10-24

View PDF (1 pages)

24/10/2022

Termination of appointment of Andrew Norman Cohen as a director on 2022-10-24

View PDF (1 pages)

24/10/2022

Termination of appointment of Louise Jane Sugar as a director on 2022-10-24

View PDF (1 pages)

24/10/2022

Termination of appointment of Simon Sugar as a director on 2022-10-24

View PDF (1 pages)

24/10/2022

Termination of appointment of Daniel Paul Sugar as a director on 2022-10-24

View PDF (1 pages)

28/07/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

12/01/2022

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

View PDF (15 pages)

12/01/2022

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

View PDF (33 pages)

12/01/2022

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

View PDF (1 pages)

12/01/2022

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

View PDF (3 pages)

26/07/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

08/03/2021

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

View PDF (16 pages)

17/02/2021

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

View PDF (32 pages)

17/02/2021

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

View PDF (3 pages)

17/02/2021

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)

28/07/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

31/03/2020

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

View PDF (16 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)

25/07/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

28/03/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (16 pages)

28/03/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (31 pages)

21/03/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

21/03/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

04/03/2019

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

View PDF (2 pages)

04/03/2019

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

View PDF (2 pages)

04/03/2019

Director's details changed for Louise Jane Baron on 2019-02-28

View PDF (2 pages)

30/07/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

28/03/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (15 pages)

28/03/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (31 pages)

28/03/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

28/03/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

25/07/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

13/03/2017

Audit exemption subsidiary accounts made up to 2016-06-30

View PDF (15 pages)

13/03/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (31 pages)

13/03/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

13/03/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/16

View PDF (1 pages)

27/07/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

11/04/2016

Audit exemption subsidiary accounts made up to 2015-06-30

View PDF (16 pages)

11/04/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (32 pages)

11/04/2016

Audit exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 pages)

11/04/2016

Notice of agreement to exemption from audit of accounts for period ending 30/06/15

View PDF (1 pages)

29/07/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (7 pages)

06/03/2015

Audit exemption subsidiary accounts made up to 2014-06-30

View PDF (15 pages)

06/03/2015

Consolidated accounts of parent company for subsidiary company period ending 30/06/14

View PDF (32 pages)

06/03/2015

Notice of agreement to exemption from audit of accounts for period ending 30/06/14

View PDF (1 pages)

06/03/2015

Audit exemption statement of guarantee by parent company for period ending 30/06/14

View PDF (3 pages)

30/07/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (7 pages)

07/04/2014

Audit exemption subsidiary accounts made up to 2013-06-30

View PDF (15 pages)

07/04/2014

Consolidated accounts of parent company for subsidiary company period ending 30/06/13

View PDF (31 pages)

07/04/2014

Notice of agreement to exemption from audit of accounts for period ending 30/06/13

View PDF (1 pages)

07/04/2014

Audit exemption statement of guarantee by parent company for period ending 30/06/13

View PDF (3 pages)

28/11/2013

Auditor's resignation

View PDF (1 pages)

14/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (7 pages)

23/01/2013

Full accounts made up to 2012-06-30

View PDF (17 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)

15/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (7 pages)

15/08/2012

Register(s) moved to registered office address

View PDF (1 pages)

21/02/2012

Termination of appointment of Colin Sandy as a secretary

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)

21/02/2012

Termination of appointment of Colin Sandy as a director

View PDF (1 pages)

21/02/2012

Appointment of Michael Edward Ray as a secretary

View PDF (1 pages)

10/11/2011

Full accounts made up to 2011-06-30

View PDF (17 pages)

01/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (7 pages)

05/11/2010

Full accounts made up to 2010-06-30

View PDF (16 pages)

16/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (7 pages)

18/11/2009

Full accounts made up to 2009-06-30

View PDF (18 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 James Hughes 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 Mr Claude Manuel Littner on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for Louise Jane Baron 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 Daniel Paul Sugar 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)

07/08/2009

Return made up to 25/07/09; full list of members

View PDF (3 pages)

02/07/2009

Director appointed claude littner

View PDF (2 pages)

02/07/2009

Appointment terminated director ann sugar

View PDF (1 pages)

02/07/2009

Appointment terminated director alan sugar

View PDF (1 pages)

17/11/2008

Full accounts made up to 2008-06-30

View PDF (18 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)

06/08/2008

Return made up to 25/07/08; full list of members

View PDF (9 pages)

12/06/2008

Director's change of particulars / james hughes / 14/05/2008

View PDF (1 pages)

20/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

20/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (3 pages)

18/12/2007

Full accounts made up to 2007-06-30

View PDF (32 pages)

11/08/2007

Return made up to 25/07/07; full list of members

View PDF (8 pages)

15/01/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

03/10/2006

Return made up to 26/09/06; full list of members

View PDF (8 pages)

31/01/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

03/10/2005

Return made up to 26/09/05; full list of members

View PDF (8 pages)

28/02/2005

Director's particulars changed

View PDF (1 pages)

28/02/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

04/10/2004

Return made up to 26/09/04; full list of members

View PDF (8 pages)

08/04/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

10/02/2004

New director appointed

View PDF (3 pages)

04/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

10/10/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

24/09/2003

Director's particulars changed

View PDF (1 pages)

14/02/2003

Director's particulars changed

View PDF (1 pages)

22/01/2003

Director's particulars changed

View PDF (1 pages)

08/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

04/10/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

10/09/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (7 pages)

30/01/2002

Location of register of members (non legible)

View PDF (1 pages)

30/01/2002

Location of register of members

View PDF (1 pages)

09/01/2002

Resolutions

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09/01/2002

Resolutions

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09/01/2002

Resolutions

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09/01/2002

Resolutions

View PDF (2 pages)

04/01/2002

Memorandum and Articles of Association

View PDF (11 pages)

19/12/2001

New director appointed

View PDF (6 pages)

19/12/2001

New director appointed

View PDF (6 pages)

19/12/2001

New secretary appointed

View PDF (4 pages)

19/12/2001

New director appointed

View PDF (6 pages)

19/12/2001

New director appointed

View PDF (6 pages)

19/12/2001

New director appointed

View PDF (6 pages)

19/12/2001

New director appointed

View PDF (6 pages)

19/12/2001

Director resigned

View PDF (2 pages)

19/12/2001

Secretary resigned

View PDF (2 pages)

19/12/2001

Accounting reference date shortened from 30/09/02 to 30/06/02

View PDF (1 pages)

19/12/2001

Registered office changed on 19/12/01 from: hill house 1 little new street london EC4A 3TR

View PDF (2 pages)

05/12/2001

Certificate of change of name

View PDF (3 pages)

26/09/2001

Incorporation

View PDF (18 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

30/06/2024

Next confirmation date

25/07/2025

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

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	08/01/2004 - 24/10/2022	96
Ray, Michael Edward	Director	07/02/2012 - Present	75
Adams, Roger George	Director	07/02/2012 - 31/12/2020	34
Lady Ann Sugar	Director	30/11/2001 - 30/06/2009	16
Lord Alan Michael Sugar	Director	30/11/2001 - 30/06/2009	59

Persons with Significant Control

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

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Description

About AMSPROP CENTRAL LIMITED

AMSPROP CENTRAL LIMITED is an(a) Dissolved company incorporated on 26/09/2001 with the registered office located at Amshold House, Goldings Hill, Loughton, Essex IG10 2RW. There are currently 2 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 AMSPROP CENTRAL LIMITED?

AMSPROP CENTRAL LIMITED is currently Dissolved. It was registered on 26/09/2001 and dissolved on 22/07/2025.

Where is AMSPROP CENTRAL LIMITED located?

AMSPROP CENTRAL LIMITED is registered at Amshold House, Goldings Hill, Loughton, Essex IG10 2RW.

What does AMSPROP CENTRAL LIMITED do?

AMSPROP CENTRAL LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AMSPROP CENTRAL LIMITED?

The latest filing was on 22/07/2025: Final Gazette dissolved via voluntary strike-off.