AGI AMARAY LIMITED
Company is dissolved
General Information
NAME
AGI AMARAY LIMITED
COMPANY NUMBER
03965298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/03/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
05/09/2001
20/11/2001
PROTECTIVE REGISTRATION LIMITED
View all previous names
CORBY
NN17 5AE
Telephone: 01536274800
TPS: No
Amaray House
Arkwright Road
Willowbrook North Industrial Estate
CORBY
NN17 5AE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Board Member Jamie Spencer Tinsley (924136243) Appointed |
| 21/02/2024 | New Board Member Jamie Spencer Tinsley (924136243) Appointed |
| 25/12/2023 | New Board Member Anthony Andrew Blades (921618341) Appointed |
Credit Risk Overview
Want to learn more about AGI AMARAY 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 AGI AMARAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGI AMARAY 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 93 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 307 |
View Report |
|
05/05/2010 - 30/09/2016 (6 years and 4 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
05/05/2010 - 31/07/2012 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Board Member Jamie Spencer Tinsley (924136243) Appointed |
| 21/02/2024 | New Board Member Jamie Spencer Tinsley (924136243) Appointed |
| 25/12/2023 | New Board Member Anthony Andrew Blades (921618341) Appointed |
| 12/12/2023 | New Board Member Jamie Spencer Tinsley (924136243) Appointed |
| 06/11/2023 | New Board Member Jamie Spencer Tinsley (924136243) Appointed |
| 13/07/2023 | New Board Member Anthony Andrew Blades (921618341) Appointed |
| 11/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 05/01/2018 | James Nicholas Sykes (918943936) has left the board |
| 05/01/2018 | New Board Member Anthony Andrew Blades (921618341) Appointed |
| 29/12/2017 | Jamie Spencer Tinsley (913468034) has left the board |
| 29/12/2017 | New Board Member Jamie Spencer Tinsley (924136243) Appointed |
| 30/10/2017 | Change in Reg. Office |
| 01/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 20/10/2016 | Tony Garnish (915136044) has left the board |
| 09/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 16/07/2015 | Jamie Spencer Tinsley (919660105) has left the board |
| 16/07/2015 | James Nicholas Sykes (919661760) has left the board |
| 16/07/2015 | New Board Member Jamie Spencer Tinsley (913468034) Appointed |
| 16/07/2015 | New Board Member James Nicholas Sykes (918943936) Appointed |
| 13/04/2015 | New Board Member James Nicholas Sykes (919661760) Appointed |
| 13/04/2015 | New Annual Return filed |
| 13/04/2015 | New Board Member Jamie Spencer Tinsley (919660105) Appointed |
| 13/04/2015 | Ian Graydon Poore (910378837) has left the board |
| 18/11/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 09/04/2013 | Change in Reg. Office |
| 25/10/2012 | Nicholas David Smith (917114906) has left the board |
| 26/09/2012 | New Accounts filed |
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