AMER SPORTS UK LIMITED
Active - Accounts Filed
General Information
NAME
AMER SPORTS UK LIMITED
COMPANY NUMBER
02757365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32300 -
Manufacture of sports goods
INCORPORATION DATE
20/10/1992
(32 years and 1 months old)
WEBSITE
www.amersports.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/10/1992
04/07/2011
PRECOR PRODUCTS LIMITED
CAMBERLEY
GU17 9AB
Telephone: 01276404800
TPS: Yes
1st Floor Theta Building
Lyon Way
Frimley
Camberley, Surrey
GU16 7ER
Telephone: 404900
3rd Floor, Building 2, Meadows B
Station Approach
Camberley
GU17 9AB
GU17 9AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMER SPORTS UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| AMER SPORTS UK LIMITED | Active - Accounts Filed | View Report |
| WILSON SPORTING GOODS CO. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 07/06/2024 | Yves Weber (928867861) has left the board |
Credit Risk Overview
Want to learn more about AMER SPORTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMER SPORTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMER SPORTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2005 - Present (19 years and 6 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2024 - Present (10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/06/2024 - Present (6 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/10/1992 - Present (32 years and 1 months) Born in Oct 1936 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Director: 20/10/1992 - Present (32 years and 1 months) Secretary: 20/10/1992 - Present (32 years and 1 months) Born in Oct 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMER SPORTS CORP | N/A | N/A |
| AMER SPORTS EUROPE GMBH | N/A | N/A |
| AMER SPORTS UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| AMER SPORTS UK LIMITED | Active - Accounts Filed | View Report |
| WILSON SPORTING GOODS CO. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 07/06/2024 | Yves Weber (928867861) has left the board |
| 07/06/2024 | New Board Member Daniel John Hoare (926360508) Appointed |
| 31/01/2024 | Katariina Juthstrom (928867692) has left the board |
| 31/01/2024 | New Board Member Susan Jane Hunt (931868579) Appointed |
| 24/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 30/12/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 28/10/2021 | Lauri Petteri Hiltunen (921417399) has left the board |
| 28/10/2021 | Lauri Petteri Hiltunen (921417399) has left the board |
| 26/10/2021 | Alistair James Carey (928457991) has left the board |
| 26/10/2021 | New Board Member Yves Weber (928867861) Appointed |
| 26/10/2021 | New Board Member Katariina Juthstrom (928867692) Appointed |
| 28/06/2021 | New Board Member Alistair James Carey (928457991) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 27/11/2018 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 25/04/2018 | Gillian Scrutton (905478537) has left the board |
| 25/04/2018 | Lauri Petteri Hiltunen (921417400) has left the board |
| 25/04/2018 | New Board Member Lauri Petteri Hiltunen (921417399) Appointed |
| 01/11/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 01/11/2016 | New Confirmation Statement filed |
| 28/10/2016 | New Accounts filed |
| 16/09/2016 | New Board Member Lauri Petteri Hiltunen (921417400) Appointed |
| 21/07/2016 | Antti Jaaskelainen (917203003) has left the board |
| 20/12/2015 | New Confirmation Statement filed |
| 25/11/2015 | New Accounts filed |
| 19/11/2014 | New Confirmation Statement filed |
| 03/04/2014 | Philip David Griffiths (910937468) has left the board |
| 21/03/2014 | New Accounts filed |
| 04/12/2013 | New Board Member Domenico John Speciale (916620173) Appointed |
| 27/11/2013 | New Confirmation Statement filed |
| 25/02/2013 | New Accounts filed |
| 22/02/2013 | New Board Member Tero Tapani Tynkkynen (917599139) Appointed |
| 11/02/2013 | Antti Jaaskelainen (917544721) has left the board |
| 11/02/2013 | New Board Member Antti Jaaskelainen (917203003) Appointed |
| 04/02/2013 | Paul Byrne (907352400) has left the board |
| 04/02/2013 | New Board Member Antti Jaaskelainen (917544721) Appointed |
| 04/02/2013 | New Board Member Philip David Griffiths (910937468) Appointed |
| 04/02/2013 | Keith Anthony Wishart (913635192) has left the board |
| 17/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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