This company is commonly known as Amer Sports Uk Limited. The company was founded 31 years ago and was given the registration number 02757365. The firm's registered office is in FRIMLEY. You can find them at Theta, Lyon Way, Frimley, Camberley. This company's SIC code is 32300 - Manufacture of sports goods.
| Name | : | AMER SPORTS UK LIMITED |
|---|---|---|
| Company Number | : | 02757365 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Theta, Lyon Way, Frimley, Camberley, GU16 7ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Building 2, Meadows Business Park, Station Approach, Blackwater, Camberley, England, GU17 9AB | Director | 19 January 2024 | Active |
| Amer Sports France, Rue Condorcet 80, Vaulx-Milieu, France, 38090 | Director | 16 September 2021 | Active |
| 31 Kerria Way, West End, Woking, GU24 9XB | Secretary | 12 September 1997 | Active |
| High Garth Rasen Road, Tealby, Market Rasen, LN8 3XL | Secretary | 20 October 1992 | Active |
| 18 Bramley Road, Cheam, Sutton, SM2 7LR | Director | 01 February 2003 | Active |
| 15300 179th Avenue Ne, Woodinville, Washington, Usa, | Director | 01 April 2000 | Active |
| Theta, Lyon Way, Frimley, GU16 7ER | Director | 01 December 2020 | Active |
| Huvilakatu 25 A 8, Helsinki, Finland, FOREIGN | Director | 01 January 2008 | Active |
| 82 Heathermount Drive, Crowthorne, RG45 6HN | Director | 01 February 2003 | Active |
| Theta Building, Lyon Way, Frimley, Uk, GU16 7ER | Director | 09 January 2013 | Active |
| 13 North Street, Gainsborough, DN21 2HP | Director | 20 October 1992 | Active |
| Theta, Lyon Way, Frimley, GU16 7ER | Director | 06 August 2015 | Active |
| 34 Southern Hill, Reading, RG1 5ES | Director | 01 February 2003 | Active |
| Theta Building, Lyon Way, Frimley, GU16 7ER | Director | 09 January 2013 | Active |
| Amer Sports Corporation, Konepajankuja 6, Helsinki, Finland, 00510 | Director | 16 September 2021 | Active |
| Uudenmaankatu 35b 7, 00120, Finand, | Director | 01 February 2003 | Active |
| 3070 Blackthorne Road, Riverwoods 60015, Illinois Usa, FOREIGN | Director | 19 March 1993 | Active |
| 164 Prospect, Seattle, Usa, 98109 | Director | 19 March 1993 | Active |
| South Farm South Farm Lane, Guildford Road, Bagshot, GU19 5PA | Director | 06 December 1992 | Active |
| 8443 Northeast 6th, Medina, Usa, 98004 | Director | 19 March 1993 | Active |
| Cefn Bryn Cottage, Penmaen, Swansea, SA3 2HQ | Director | 16 August 2001 | Active |
| Theta, Lyon Way, Frimley, GU16 7ER | Director | 12 November 2010 | Active |
| Theta Building, Lyon Way, Frimley, United Kingdom, GU16 7ER | Director | 27 November 2013 | Active |
| Theta Building, Lyon Way, Frimley, United Kingdom, GU16 7ER | Director | 15 January 2013 | Active |
| Summer Lodge, Romsey Road, Whiteparish, Salisbury, SP5 2SD | Director | 01 February 2003 | Active |
| 5 Laurel Court, 9 Saint Marys Avenue, London, N3 1SW | Director | 01 February 2003 | Active |
| High Garth Rasen Road, Tealby, Market Rasen, LN8 3XL | Director | 20 October 1992 | Active |
| 8 Flat 3, Marlborough Road, Richmond, TW10 6JR | Director | 27 May 2005 | Active |
| Old Highfields, Highfield Park, Marlow, SL7 2LE | Director | 16 February 2009 | Active |
| Old Highfields, Highfield Park, Marlow, SL7 2LE | Director | 16 February 2009 | Active |
| Amer Sports Uk Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Crompton Way, Irvine, United Kingdom, KA11 4HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Officers | Termination director company with name termination date. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-06 | Address | Change sail address company with old address new address. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Annual return | Second filing of annual return with made up date. | Download |
| 2021-12-09 | Annual return | Second filing of annual return with made up date. | Download |
| 2021-10-26 | Officers | Termination director company. | Download |
| 2021-10-22 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-25 | Officers | Change person director company with change date. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-06-24 | Officers | Appoint person director company with name date. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.