ASG AMARAY HOLDINGS LIMITED - CORBY
| Company Profile | Company Filings |
Overview
ASG AMARAY HOLDINGS LIMITED is a Private Limited Company from CORBY ENGLAND and has the status: Dissolved - no longer trading.
ASG AMARAY HOLDINGS LIMITED was incorporated 9 years ago on 01/10/2014 and has the registered number: 09243002. The accounts status is TOTAL EXEMPTION FULL.
ASG AMARAY HOLDINGS LIMITED was incorporated 9 years ago on 01/10/2014 and has the registered number: 09243002. The accounts status is TOTAL EXEMPTION FULL.
ASG AMARAY HOLDINGS LIMITED - CORBY
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
AMARAY HOUSE
CORBY
NN17 5AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY ANDREW BLADES | Apr 1975 | Welsh | Director | 2017-12-22 | CURRENT |
| MR JAMIE SPENCER TINSLEY | Jul 1968 | British | Director | 2017-12-22 | CURRENT |
| MR PHILIP EARL SCHUCH | May 1965 | American | Director | 2014-10-01 UNTIL 2016-07-01 | RESIGNED |
| MR STEVEN PLOOF | May 1970 | American | Director | 2016-07-01 UNTIL 2018-07-31 | RESIGNED |
| MR IAN GRAYDON POORE | Oct 1967 | British | Director | 2014-10-01 UNTIL 2015-04-03 | RESIGNED |
| MR ANDREW THOMAS JEREMIAH | Aug 1969 | British | Director | 2014-10-01 UNTIL 2016-07-01 | RESIGNED |
| MR MICHAEL PATRICK KENNEDY | Mar 1979 | Irish | Director | 2015-05-07 UNTIL 2017-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Mayer Bursky | 2016-04-06 - 2018-04-06 | 9/1956 | Greenwich Ct 06830 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Agi Global I Bv | 2016-04-06 - 2016-04-06 | 1183 At Amstelveen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Timothy Joseph Fazio | 2016-04-06 - 2016-04-06 | 5/1973 | Greenwich Ct 06830 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Timothy Joseph Fazio | 2016-04-06 | 5/1973 | Greenwich Ct | Significant influence or control |
| Andrew Mayer Bursky | 2016-04-06 | 9/1956 | Significant influence or control |