AMER SPORTS UK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AMER SPORTS UK SERVICES LIMITED
COMPANY NUMBER
SC036215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32300 -
Manufacture of sports goods
INCORPORATION DATE
17/03/1961
(63 years and 9 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
04/07/2011
25/07/2012
PRECOR PRODUCTS LIMITED
View all previous names
AYRSHIRE
KA11 4HU
Telephone: 01294219117
TPS: No
1-5 Crompton Way
North Newmoor Industrial Estate
Irvine
Ayrshire
KA11 4HU
Telephone: 219117
212 Piccadilly
London
W1J 9HL
Telephone: 72877429
Jays Close
Viables Business Park
Basingstoke
Hampshire
RG22 4BS
Telephone: 219117
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 31/01/2024 | Katariina Juthstrom (928867692) has left the board |
Credit Risk Overview
Want to learn more about AMER SPORTS UK SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMER SPORTS UK SERVICES 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 |
|---|---|---|---|---|
|
01/12/2020 - Present (4 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/01/2024 - Present (11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/11/1990 - 08/11/1991 (1years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 08/11/1990 - 17/09/2004 (13 years and 10 months) Secretary: 08/11/1990 - 01/04/2002 (11 years and 4 months) Born in Jan 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
08/11/1990 - 30/11/1993 (3years) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
| 10/10/2024 | New Accounts filed |
| 31/01/2024 | Katariina Juthstrom (928867692) has left the board |
| 31/01/2024 | New Board Member Susan Jane Hunt (931868579) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 25/12/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 27/10/2021 | Lauri Petteri Hiltunen (921417399) has left the board |
| 27/10/2021 | Lauri Petteri Hiltunen (921417399) has left the board |
| 27/10/2021 | Lauri Petteri Hiltunen (921417399) has left the board |
| 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 |
| 20/11/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 08/01/2018 | Gillian Scrutton (905478537) has left the board |
| 08/01/2018 | Tero Tapani Tynkkynen (917595910) has left the board |
| 08/01/2018 | New Board Member Tero Tapani Tynkkynen (924152162) Appointed |
| 01/11/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 16/09/2016 | New Board Member Lauri Petteri Hiltunen (921417399) Appointed |
| 24/08/2016 | Antti Jaaskelainen (917203003) has left the board |
| 29/12/2015 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 27/08/2014 | Philip David Griffiths (910937468) has left the board |
| 22/03/2014 | New Accounts filed |
| 05/12/2013 | New Board Member Domenico John Speciale (916620173) Appointed |
| 05/12/2013 | New Annual Return filed |
| 23/02/2013 | New Accounts filed |
| 21/02/2013 | Keith Anthony Wishart (913635192) has left the board |
| 21/02/2013 | New Board Member Tero Tapani Tynkkynen (917595910) Appointed |
| 17/11/2012 | New Annual Return filed |
| 14/09/2012 | Mirja Kristina Kemetter has left the board |
| 14/09/2012 | New Board Member Antti Jaaskelainen Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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