AMSPROP USA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04293810

Incorporation date

26/09/2001

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 26/09/2001)

12/04/2026

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

View PDF (1 pages)

12/04/2026

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

View PDF (2 pages)

12/04/2026

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

View PDF (33 pages)

12/04/2026

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

View PDF (16 pages)

06/08/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

18/12/2024

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

View PDF (2 pages)

18/12/2024

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

View PDF (1 pages)

18/12/2024

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

View PDF (34 pages)

18/12/2024

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

View PDF (14 pages)

01/08/2024

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

View PDF (3 pages)

04/12/2023

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

View PDF (1 pages)

04/12/2023

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

View PDF (3 pages)

04/12/2023

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

View PDF (33 pages)

04/12/2023

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

View PDF (14 pages)

25/07/2023

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

View PDF (3 pages)

28/02/2023

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

View PDF (14 pages)

28/02/2023

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

View PDF (33 pages)

28/02/2023

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

View PDF (2 pages)

28/02/2023

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

View PDF (1 pages)

28/07/2022

Confirmation statement made on 2022-07-25 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)

11/01/2022

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

View PDF (33 pages)

11/01/2022

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

View PDF (1 pages)

26/07/2021

Confirmation statement made on 2021-07-25 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)

28/07/2020

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

View PDF (3 pages)

26/03/2020

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

View PDF (14 pages)

26/03/2020

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)

12/03/2019

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

View PDF (14 pages)

12/03/2019

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

View PDF (31 pages)

12/03/2019

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

View PDF (1 pages)

12/03/2019

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

View PDF (3 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 (14 pages)

28/03/2018

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

View PDF (31 pages)

28/03/2018

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

View PDF (3 pages)

28/03/2018

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

View PDF (1 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 (14 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)

06/04/2016

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

View PDF (16 pages)

06/04/2016

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

View PDF (32 pages)

06/04/2016

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

View PDF (3 pages)

06/04/2016

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

View PDF (1 pages)

31/07/2015

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

View PDF (6 pages)

06/03/2015

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

View PDF (14 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)

02/03/2015

Appointment of Mr Daniel Paul Sugar as a director on 2015-02-23

View PDF (2 pages)

02/03/2015

Appointment of Mr Simon Sugar as a director on 2015-02-23

View PDF (2 pages)

02/03/2015

Appointment of Mr Roger George Adams as a director on 2015-02-23

View PDF (2 pages)

02/03/2015

Appointment of Lord Alan Michael Sugar as a director on 2015-02-23

View PDF (2 pages)

21/02/2015

Certificate of change of name

View PDF (3 pages)

01/12/2014

Termination of appointment of Louise Jane Baron as a director on 2014-12-01

View PDF (1 pages)

01/12/2014

Termination of appointment of Claude Manuel Littner as a director on 2014-12-01

View PDF (1 pages)

01/12/2014

Termination of appointment of Simon Sugar as a director on 2014-12-01

View PDF (1 pages)

01/12/2014

Termination of appointment of James Hughes as a director on 2014-12-01

View PDF (1 pages)

01/12/2014

Termination of appointment of Roger George Adams as a director on 2014-12-01

View PDF (1 pages)

01/12/2014

Termination of appointment of Daniel Paul Sugar as a director on 2014-12-01

View PDF (1 pages)

01/12/2014

Termination of appointment of Andrew Norman Cohen as a director on 2014-12-01

View PDF (1 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 (14 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 (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)

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 director

View PDF (1 pages)

21/02/2012

Appointment of Mr Michael Edward Ray as a director

View PDF (2 pages)

21/02/2012

Appointment of Roger George Adams as a director

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)

10/11/2011

Full accounts made up to 2011-06-30

View PDF (16 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)

13/08/2010

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 (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 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)

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 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)

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 (3 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 (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)

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)

11/02/2008

New director appointed

View PDF (3 pages)

18/12/2007

Full accounts made up to 2007-06-30

View PDF (30 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)

20/02/2006

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 (13 pages)

10/02/2004

New director appointed

View PDF (3 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)

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

View PDF (0 pages)

09/01/2002

Resolutions

View PDF (0 pages)

09/01/2002

Resolutions

View PDF (0 pages)

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 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

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

25/07/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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 - 01/12/2014	95
Sugar, Simon	Director	23/02/2015 - Present	95
Ray, Michael Edward	Director	07/02/2012 - Present	75
Adams, Roger George	Director	23/02/2015 - 31/12/2020	33
Adams, Roger George	Director	07/02/2012 - 01/12/2014	33

Persons with Significant Control

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Description

About AMSPROP USA HOLDINGS LIMITED

AMSPROP USA HOLDINGS LIMITED is an(a) Active company incorporated on 26/09/2001 with the registered office located at Amshold House, Goldings Hill, Loughton, Essex IG10 2RW. There are currently 5 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 USA HOLDINGS LIMITED?

AMSPROP USA HOLDINGS LIMITED is currently Active. It was registered on 26/09/2001 .

Where is AMSPROP USA HOLDINGS LIMITED located?

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

What does AMSPROP USA HOLDINGS LIMITED do?

AMSPROP USA HOLDINGS LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for AMSPROP USA HOLDINGS LIMITED?

The latest filing was on 12/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.