ASG AMARAY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ASG AMARAY HOLDINGS LIMITED
COMPANY NUMBER
09243002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
01/10/2014
(10 years and 1 months old)
WEBSITE
AMARAY.COM
CONFIRMATION STATEMENT MADE UP TO
01/10/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
CORBY
NN17 5AE
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 |
|---|---|---|
| AGI GLOBAL I BV | N/A | N/A |
| ASG AMARAY HOLDINGS LIMITED | Company is dissolved | View Report |
| DUBOIS HOLDINGS LIMITED | Company is dissolved | View Report |
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 ASG AMARAY HOLDINGS 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 ASG AMARAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASG AMARAY HOLDINGS 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 Aug 1969 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
07/05/2015 - 22/12/2017 (2 years and 7 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
01/07/2016 - 31/07/2018 (2 years and 1 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLAS CAPITAL RESOURCES LP | N/A | N/A |
| AGI GLOBAL HOLDINGS COOPERATIEF UA | N/A | N/A |
| AGI GLOBAL I BV | N/A | N/A |
| ASG AMARAY HOLDINGS LIMITED | Company is dissolved | View Report |
| DUBOIS HOLDINGS LIMITED | Company is dissolved | View Report |
| ASG PRINT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGI MEDIA PACKAGING DUBLIN LIMITED | N/A | N/A |
| AGI WORLD LIMITED | Active - Accounts Filed | View Report |
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 |
| 24/11/2019 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 25/11/2018 | New Confirmation Statement filed |
| 23/11/2018 | Steven Ploof (920964913) has left the board |
| 21/07/2018 | New Accounts filed |
| 12/02/2018 | New Accounts filed |
| 05/01/2018 | New Board Member Anthony Andrew Blades (921618341) Appointed |
| 05/01/2018 | New Board Member Jamie Spencer Tinsley (924136243) Appointed |
| 05/01/2018 | Michael Patrick Kennedy (918922271) has left the board |
| 30/10/2017 | Change in Reg. Office |
| 10/10/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 06/07/2016 | New Board Member Steven Ploof (920964913) Appointed |
| 05/07/2016 | Philip Earl Schuch (920317090) has left the board |
| 05/07/2016 | Andrew Thomas Jeremiah (912333190) has left the board |
| 11/12/2015 | Philip Earl Schuch (919140349) has left the board |
| 11/12/2015 | New Board Member Philip Earl Schuch (920317090) Appointed |
| 23/11/2015 | New Annual Return filed |
| 15/05/2015 | New Board Member Michael Patrick Kennedy (918922271) Appointed |
| 10/04/2015 | Ian Graydon Poore (910378837) has left the board |
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