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Nom

ASG Amaray Holdings Limited
Adresse
Amaray House
Arkwright Road
Corby
NN17 5AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09243002 Show on Companies House
Statut de SociétéDissolved
Fondé1 octobre 2014
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)64202 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Bursky, Andrew Mayer Status: Active Notified: 06/04/2016 Date of Birth: 09/1956 Nature of Control
  • Significant influence or control
    •
    Fazio, Timothy Joseph Status: Active Notified: 06/04/2016 Date of Birth: 05/1973 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Agi Global I Bv Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08164431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bursky, Andrew Mayer Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Date of Birth: 09/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fazio, Timothy Joseph Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Blades, Anthony Andrew London, England Status: Active Notified: 22/12/2017 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh
    Tinsley, Jamie Spencer Willowbrook North Industrial Estate, Corby, England Status: Active Notified: 22/12/2017 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Dubois Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03220923 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Dubois Limited Status: Ceased Notified: 27/12/2018 Ceased: 27/12/2018 Companies House Number: 00070808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •