About

Registered Number: 08557403
Date of Incorporation: 05/06/2013 (10 years and 10 months ago)
Company Status: Active
Registered Address: Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW

 

Founded in 2013, Amshold Group Ltd are based in Loughton, Essex, it's status at Companies House is "Active". The company has one director listed at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RAY, Michael Edward 05 June 2013 - 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 05 June 2019
PSC07 - N/A 27 March 2019
PSC02 - N/A 27 March 2019
CH01 - Change of particulars for director 04 March 2019
CH01 - Change of particulars for director 04 March 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 15 June 2018
PARENT_ACC - N/A 28 March 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 07 April 2014
SH19 - Statement of capital 23 July 2013
SH19 - Statement of capital 23 July 2013
CERTNM - Change of name certificate 19 July 2013
RESOLUTIONS - N/A 16 July 2013
RESOLUTIONS - N/A 16 July 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 July 2013
CAP-SS - N/A 16 July 2013
SH19 - Statement of capital 16 July 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 July 2013
CAP-SS - N/A 16 July 2013
RESOLUTIONS - N/A 15 July 2013
CONNOT - N/A 15 July 2013
RESOLUTIONS - N/A 09 July 2013
MEM/ARTS - N/A 09 July 2013
RESOLUTIONS - N/A 26 June 2013
AA01 - Change of accounting reference date 26 June 2013
SH01 - Return of Allotment of shares 26 June 2013
AP01 - Appointment of director 12 June 2013
AP01 - Appointment of director 12 June 2013
NEWINC - New incorporation documents 05 June 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.