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ASG AMARAY HOLDINGS LIMITED

ASG AMARAY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameASG AMARAY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09243002
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASG AMARAY HOLDINGS LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is ASG AMARAY HOLDINGS LIMITED located?

    Registered Office Address
    Amaray House
    Arkwright Road
    NN17 5AE Corby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASG AMARAY HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ASG AMARAY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    		3 pagesCS01

    Notification of Andrew Mayer Bursky as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Timothy Joseph Fazio as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Registration of charge 092430020004, created on May 08, 2019

    		55 pagesMR01

    Registration of charge 092430020003, created on Apr 26, 2019

    		42 pagesMR01

    Cessation of Timothy Joseph Fazio as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Andrew Mayer Bursky as a person with significant control on Apr 06, 2018

    		1 pagesPSC07

    Confirmation statement made on Oct 01, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Steven Ploof as a director on Jul 31, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Termination of appointment of Michael Patrick Kennedy as a director on Dec 22, 2017

    		1 pagesTM01

    Appointment of Mr Anthony Andrew Blades as a director on Dec 22, 2017

    		2 pagesAP01

    Appointment of Mr Jamie Spencer Tinsley as a director on Dec 22, 2017

    		2 pagesAP01

    Satisfaction of charge 092430020002 in full

    		4 pagesMR04

    Satisfaction of charge 092430020001 in full

    		4 pagesMR04

    Notification of Timothy Joseph Fazio as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Agi Global I Bv as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Andrew Mayer Bursky as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Registered office address changed from Units 2 & 3 Slough Interchange Industrial Estate Whittenham Close Slough SL2 5EP to Amaray House Arkwright Road Corby NN17 5AE on Oct 26, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 01, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ASG AMARAY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLADES, Anthony Andrew
    Blythe Road
    W14 0HN London
    Unit 8
    England
    		Director
    Blythe Road
    W14 0HN London
    Unit 8
    England
    		WalesWelshCompany Director216183410001
    TINSLEY, Jamie Spencer
    Arkwright Road
    Willowbrook North Industrial Estate
    NN17 5AE Corby
    Amaray House
    England
    		Director
    Arkwright Road
    Willowbrook North Industrial Estate
    NN17 5AE Corby
    Amaray House
    England
    		EnglandBritishCompany Director241362430001
    JEREMIAH, Andrew Thomas
    Whittenham Close
    SL2 5EP Slough
    Units 2 & 3 Slough Interchange Industrial Estate
    United Kingdom
    		Director
    Whittenham Close
    SL2 5EP Slough
    Units 2 & 3 Slough Interchange Industrial Estate
    United Kingdom
    		EnglandBritishFinance Director123331900001
    KENNEDY, Michael Patrick
    Arkwright Road
    NN17 5AE Corby
    Amaray House
    England
    		Director
    Arkwright Road
    NN17 5AE Corby
    Amaray House
    England
    		United KingdomIrishCompany Director189222710001
    PLOOF, Steven
    c/o Dubois Limited
    Arkwright Road
    NN17 5AE Corby
    Amaray House
    Northamptonshire
    England
    		Director
    c/o Dubois Limited
    Arkwright Road
    NN17 5AE Corby
    Amaray House
    Northamptonshire
    England
    		United StatesAmericanChief Financial Officer209649130001
    POORE, Ian Graydon
    Whittenham Close
    SL2 5EP Slough
    Units 2 & 3 Slough Interchange Industrial Estate
    United Kingdom
    		Director
    Whittenham Close
    SL2 5EP Slough
    Units 2 & 3 Slough Interchange Industrial Estate
    United Kingdom
    		United KingdomBritishDirector209667340001
    SCHUCH, Philip Earl
    06830 Greenwich
    100 Northfield Street
    Connecticut
    Usa
    		Director
    06830 Greenwich
    100 Northfield Street
    Connecticut
    Usa
    		United StatesAmericanExecutive203170900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASG AMARAY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Mayer Bursky
    Northfield Street
    Greenwich Ct 06830
    100
    United States
    		Apr 06, 2016
    Northfield Street
    Greenwich Ct 06830
    100
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Agi Global I Bv
    Prof. J.H. Bavincklaan
    1183 At Amstelveen
    2
    Netherlands
    		Apr 06, 2016
    Prof. J.H. Bavincklaan
    1183 At Amstelveen
    2
    Netherlands
    		Yes
    Legal FormPrivate Company With Limited Liability
    Country RegisteredThe Netherlands
    Legal AuthorityDutch Civil Code
    Place RegisteredDutch Chamber Of Commerce
    Registration Number08164431
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy Joseph Fazio
    Northfield Street
    Greenwich Ct 06830
    100
    United States
    		Apr 06, 2016
    Northfield Street
    Greenwich Ct 06830
    100
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy Joseph Fazio
    Northfield Street
    06830 Greenwich
    100
    Ct
    United States
    		Apr 06, 2016
    Northfield Street
    06830 Greenwich
    100
    Ct
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Andrew Mayer Bursky
    100 Northfield Street
    Greenwich
    Ct 06830
    United States
    		Apr 06, 2016
    100 Northfield Street
    Greenwich
    Ct 06830
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ASG AMARAY HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 08, 2019
    Delivered On May 15, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Shawbrook Bank Limited
    Transactions
    • May 15, 2019Registration of a charge (MR01)
    A registered charge
    Created On Apr 26, 2019
    Delivered On May 13, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fgi Worldwide Llc
    Transactions
    • May 13, 2019Registration of a charge (MR01)
    A registered charge
    Created On Apr 17, 2015
    Delivered On May 07, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • May 07, 2015Registration of a charge (MR01)
    • Nov 17, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 21, 2014
    Delivered On Dec 02, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limtied
    Transactions
    • Dec 02, 2014Registration of a charge (MR01)
    • Nov 17, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0