Ltd Facts The UK company register, as filed

Register entry · No. 05845142

AMSAIR AIRCRAFT LIMITED

Active Private Limited Company Incorporated 13 Jun 2006

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 15 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 13 Jun 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW

    As filed with Companies House.

  2. Nature of business

    • 51102 Non-scheduled passenger air transport

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. AMSAIR AIRCRAFT LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Sugar Company Director Director 13 Jun 2006 — June 1969 British · England
Daniel Paul Sugar Company Director Director 13 Jun 2006 — July 1971 British · England
Michael Edward Ray Chartered Accountant Director 7 Feb 2012 — June 1963 British · United Kingdom
Michael Edward Ray Secretary 7 Feb 2012 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Amshold Group Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Feb 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMSAIR AIRCRAFT LIMITED still trading?

The register shows AMSAIR AIRCRAFT LIMITED as active.

What does AMSAIR AIRCRAFT LIMITED do?

It files the industry code 51102 (Non-scheduled passenger air transport).

When was AMSAIR AIRCRAFT LIMITED set up?

It was incorporated on 13 June 2006.

When are AMSAIR AIRCRAFT LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is AMSAIR AIRCRAFT LIMITED's next confirmation statement due?

By 15 March 2027.

Who runs AMSAIR AIRCRAFT LIMITED?

AMSAIR AIRCRAFT LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. 06035530 PILOTECH LTD Active Private Limited Company Inc. 21 Dec 2006 43999 · Other specialised construction activities n.e.c.
  2. 06017413 INVICTA AIRCRAFT ENGINEERING LIMITED Active Private Limited Company Inc. 4 Dec 2006 51102 · Non-scheduled passenger air transport
  3. 05968038 MMC AIRCRAFT LIMITED Active Private Limited Company Inc. 16 Oct 2006 51102 · Non-scheduled passenger air transport
  4. 05965737 VLL LIMITED Active Private Limited Company Inc. 13 Oct 2006 51102 · Non-scheduled passenger air transport
  5. 05940078 BLUE SKY ONE LIMITED Active Private Limited Company Inc. 19 Sep 2006 51102 · Non-scheduled passenger air transport

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House