AGI AMARAY LIMITED
SLOUGH PROTECTIVE REGISTRATION LIMITED NIONIX LIMITED PROTECTIVE REGISTRATION LIMITED FAMILYGENETIX LIMITED

Hellopages » Berkshire » Slough » SL2 5EP

Company number 03965298
Status Active
Incorporation Date 31 March 2000
Company Type Private Limited Company
Address UNITS 2 & 3 SLOUGH INTERCHANGE, WHITTENHAM CLOSE, SLOUGH, BERKSHIRE, SL2 5EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Tony Garnish as a director on 30 September 2016. The most likely internet sites of AGI AMARAY LIMITED are www.agiamaray.co.uk, and www.agi-amaray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Agi Amaray Limited is a Private Limited Company. The company registration number is 03965298. Agi Amaray Limited has been working since 31 March 2000. The present status of the company is Active. The registered address of Agi Amaray Limited is Units 2 3 Slough Interchange Whittenham Close Slough Berkshire Sl2 5ep. . SYKES, James Nicholas is a Director of the company. TINSLEY, Jamie Spencer is a Director of the company. Secretary LAMMIE, Colin has been resigned. Secretary SMITH, Nicholas David has been resigned. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director GARNISH, Tony has been resigned. Director POORE, Ian Graydon has been resigned. Director LAYTONS MANAGEMENT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SYKES, James Nicholas
Appointed Date: 03 April 2015
60 years old
Director
TINSLEY, Jamie Spencer
Appointed Date: 03 April 2015
57 years old

Resigned Directors

Secretary
LAMMIE, Colin
Resigned: 31 July 2012
Appointed Date: 05 May 2010
Secretary
SMITH, Nicholas David
Resigned: 19 September 2012
Appointed Date: 01 August 2012
Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 05 May 2010
Appointed Date: 31 March 2000
Director
GARNISH, Tony
Resigned: 30 September 2016
Appointed Date: 05 May 2010
79 years old
Director
POORE, Ian Graydon
Resigned: 03 April 2015
Appointed Date: 05 May 2010
58 years old
Director
LAYTONS MANAGEMENT LIMITED
Resigned: 05 May 2010
Appointed Date: 31 March 2000

Persons With Significant Control

Dubois Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGI AMARAY LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
14 Nov 2016
Total exemption full accounts made up to 31 December 2015
18 Oct 2016
Termination of appointment of Tony Garnish as a director on 30 September 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
04 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 57 more events
28 Jun 2000
Company name changed familygenetix LIMITED\certificate issued on 29/06/00
07 Jun 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/05/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jun 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/05/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jun 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/05/00
31 Mar 2000
Incorporation

AGI AMARAY LIMITED Charges

24 March 2014
Charge code 0396 5298 0004
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The "Security Agent")
Description: Contains fixed charge…
4 November 2010
Loan and security agreement executed outside the united kingdom over property situated there
Delivered: 23 November 2010
Status: Satisfied on 29 January 2014
Persons entitled: Rbs Business Capital,a Division of Rbs Asset Finance,Inc.
Description: All accounts,all chattel paper,including electronic chattel…
4 November 2010
General security agreement
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: All accounts,all chattel paper,including electronic chattel…
4 November 2010
Debenture
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Amaray house arkwright road corby t/no NN216398. Unit 1…

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