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Amsair Aircraft Limited
05845142
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
AMSHOLD HOUSE, LOUGHTON, IG10 2RW
Incorporated 13/06/2006
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
On track
Industry
51102
Non-scheduled passenger air transportOfficers
Mr Daniel Paul Sugar
director · Since 13/06/2006
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 31 other boards
Mr Simon Sugar
director · Since 13/06/2006
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 12 other boards
Michael Edward Ray
secretary · Since 07/02/2012
Mr Michael Edward Ray
director · Since 07/02/2012
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 63
Also on 47 other boards
Persons with Significant Control
Amshold Group Limited
75–100% shares
75–100% votes
Appoint directors
Amshold House, Goldings Hill, Loughton, IG10 2RW
Notified 28/02/2019
Former PSCs
Amshold Trading Limited
Ceased 28/02/2019
Charges2 outstanding
Charge
outstanding
AMSHOLD GROUP LIMITED
Created 11/02/2015Registered 04/03/2015
Charge
outstanding
AMSHOLD GROUP LIMITED
Created 09/02/2015Registered 09/02/2015