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AGI AMARAY LIMITED - Amaray House, Arkwright Road, Corby, NN17 5AE, United Kingdom
Company Information
- Company registration number
- 03965298
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Amaray House
- Arkwright Road
- Corby
- NN17 5AE
- England Amaray House, Arkwright Road, Corby, NN17 5AE, England UK
Management
- Managing Directors
- BLADES, Anthony Andrew
- TINSLEY, Jamie Spencer
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-31
- Dissolved on
- 2020-09-29
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Agi World Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PROTECTIVE REGISTRATION LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2020-04-14
- Last Date: 2019-03-31
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AGI AMARAY LIMITED Company Description
- AGI AMARAY LIMITED is a ltd registered in United Kingdom with the Company reg no 03965298. Its current trading status is "closed". It was registered 2000-03-31. It was previously called PROTECTIVE REGISTRATION LIMITED . It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at Amaray House .
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Annual Accounts
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Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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cessation-of-a-person-with-significant-control (2020-04-02) - PSC07
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dissolution-application-strike-off-company (2020-03-10) - DS01
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gazette-notice-voluntary (2020-03-17) - GAZ1(A)
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notification-of-a-person-with-significant-control (2020-04-02) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-04-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-09) - AA
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-17) - MR04
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confirmation-statement-with-updates (2017-04-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-26) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-11-14) - AA
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-09-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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mortgage-satisfy-charge-full (2014-01-29) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-23) - TM02
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accounts-with-accounts-type-total-exemption-full (2012-09-20) - AA
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appoint-person-secretary-company-with-name (2012-08-03) - AP03
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termination-secretary-company-with-name (2012-08-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
keyboard_arrow_right 2010
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legacy (2010-11-19) - MG01
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legacy (2010-11-23) - MG01
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resolution (2010-11-10) - RESOLUTIONS
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memorandum-articles (2010-11-10) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2010-05-26) - AD01
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accounts-with-accounts-type-total-exemption-full (2010-10-03) - AA
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appoint-person-director-company-with-name (2010-05-19) - AP01
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appoint-person-secretary-company-with-name (2010-05-11) - AP03
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termination-secretary-company-with-name (2010-05-11) - TM02
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termination-director-company-with-name (2010-05-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-corporate-director-company-with-change-date (2010-04-06) - CH02
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change-corporate-secretary-company-with-change-date (2010-04-06) - CH04
keyboard_arrow_right 2009
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legacy (2009-04-15) - 363a
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accounts-with-accounts-type-dormant (2009-10-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-23) - AA
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legacy (2008-06-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-28) - AA
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legacy (2007-04-13) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-31) - AA
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legacy (2006-04-07) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-02-25) - AA
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legacy (2005-03-21) - 288c
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legacy (2005-04-11) - 363s
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legacy (2005-08-23) - 225
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accounts-with-accounts-type-dormant (2005-08-25) - AA
keyboard_arrow_right 2004
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legacy (2004-09-30) - 288c
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legacy (2004-04-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-13) - AA
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legacy (2003-04-12) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-10) - AA
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legacy (2002-04-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-30) - 363s
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accounts-with-accounts-type-dormant (2001-09-05) - AA
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certificate-change-of-name-company (2001-09-05) - CERTNM
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certificate-change-of-name-company (2001-11-20) - CERTNM
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-07-20) - CERTNM
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resolution (2000-07-10) - RESOLUTIONS
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certificate-change-of-name-company (2000-06-28) - CERTNM
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resolution (2000-06-07) - RESOLUTIONS
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incorporation-company (2000-03-31) - NEWINC