ASG AMARAY HOLDINGS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL2 5EP

Company number 09243002
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address UNITS 2 & 3 SLOUGH INTERCHANGE INDUSTRIAL ESTATE, WHITTENHAM CLOSE, SLOUGH, SL2 5EP
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Steven Ploof as a director on 1 July 2016. The most likely internet sites of ASG AMARAY HOLDINGS LIMITED are www.asgamarayholdings.co.uk, and www.asg-amaray-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Asg Amaray Holdings Limited is a Private Limited Company. The company registration number is 09243002. Asg Amaray Holdings Limited has been working since 01 October 2014. The present status of the company is Active. The registered address of Asg Amaray Holdings Limited is Units 2 3 Slough Interchange Industrial Estate Whittenham Close Slough Sl2 5ep. . KENNEDY, Michael Patrick is a Director of the company. PLOOF, Steven is a Director of the company. Director JEREMIAH, Andrew Thomas has been resigned. Director POORE, Ian Graydon has been resigned. Director SCHUCH, Philip Earl has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
KENNEDY, Michael Patrick
Appointed Date: 07 May 2015
46 years old
Director
PLOOF, Steven
Appointed Date: 01 July 2016
55 years old

Resigned Directors

Director
JEREMIAH, Andrew Thomas
Resigned: 01 July 2016
Appointed Date: 01 October 2014
56 years old
Director
POORE, Ian Graydon
Resigned: 03 April 2015
Appointed Date: 01 October 2014
58 years old
Director
SCHUCH, Philip Earl
Resigned: 01 July 2016
Appointed Date: 01 October 2014
60 years old

Persons With Significant Control

Agi Global I Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASG AMARAY HOLDINGS LIMITED Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Appointment of Mr Steven Ploof as a director on 1 July 2016
01 Jul 2016
Termination of appointment of Philip Earl Schuch as a director on 1 July 2016
01 Jul 2016
Termination of appointment of Andrew Thomas Jeremiah as a director on 1 July 2016
...
... and 9 more events
02 Dec 2014
Registration of charge 092430020001, created on 21 November 2014
01 Dec 2014
Memorandum and Articles of Association
25 Nov 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Oct 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 1

ASG AMARAY HOLDINGS LIMITED Charges

17 April 2015
Charge code 0924 3002 0002
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
21 November 2014
Charge code 0924 3002 0001
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limtied
Description: Contains fixed charge…

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