This company is commonly known as Amer Sports Uk Services Limited. The company was founded 63 years ago and was given the registration number SC036215. The firm's registered office is in AYRSHIRE. You can find them at 1 Crompton Way, Irvine, Ayrshire, . This company's SIC code is 32300 - Manufacture of sports goods.
| Name | : | AMER SPORTS UK SERVICES LIMITED |
|---|---|---|
| Company Number | : | SC036215 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1961 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Crompton Way, Irvine, Ayrshire, KA11 4HU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Crompton Way, Irvine, Ayrshire, KA11 4HU | Director | 01 December 2020 | Active |
| Amer Sports Uk Limited, 3rd Floor, Building 2, Meadows Business Park, Camberley, United Kingdom, GU17 9AB | Director | 19 January 2024 | Active |
| 1 Caldwell Road, West Kilbride, KA23 9LE | Secretary | 01 April 2002 | Active |
| Theta Building, Lyon Way, Frimley, GU16 7ER | Secretary | 26 July 2007 | Active |
| 1 Oaklands, Cirencester, GL7 1FA | Secretary | 18 April 2005 | Active |
| Hellbrunner Allee 60, Salzburg, Austria, | Secretary | - | Active |
| 18 Bramley Road, Cheam, Sutton, SM2 7LR | Director | 29 July 1996 | Active |
| Theta Building, Lyon Way, Frimley, GU16 7ER | Director | 01 January 2008 | Active |
| 21 Autumn Walk, Wargrave, Reading, RG10 8BS | Director | 03 March 1992 | Active |
| Green Farm, Egerton Green, Cholmondeley, SY14 8AN | Director | 07 October 1994 | Active |
| Theta Building, Lyon Way, Frimley, GU16 7ER | Director | 05 February 2006 | Active |
| 1 Crompton Way, Irvine, Ayrshire, KA11 4HU | Director | 06 August 2015 | Active |
| Theta Building, Lyon Way, Frimley, Uk, GU16 7ER | Director | 23 August 2012 | Active |
| 6 Onslow Way, Woking, GU22 8QX | Director | - | Active |
| Amer Sports Corporation, Konepajankuja 6, Helsinki, Finland, 00510 | Director | 16 September 2021 | Active |
| Uudenmaankatu 35b 7, 00120, Finand, | Director | 23 December 1999 | Active |
| Theta Building, Lyon Way, Frimley, United Kingdom, GU16 7ER | Director | 21 March 2007 | Active |
| Klovinmaki 4 C 6, Espoo, Finland, | Director | 18 September 2004 | Active |
| Wendl-Dietrich Str 14/1links, Munich, Germany, 80634 | Director | 07 October 1994 | Active |
| C/O Wilson Sporting Goods Co, 2233 West Street, Rivergrove, Usa, FOREIGN | Director | - | Active |
| 111 1771 Mission Hills Road, Northbrook, Illinois 60062, FOREIGN | Director | 03 March 1992 | Active |
| Bustelli Str 5, Munich, Germany, 80638 | Director | 29 July 1996 | Active |
| 20 East Cedar Street, Apt. 14 A/B, Chicago, U.S.A, 60611 | Director | 18 November 1993 | Active |
| Hurst Farm, Winchfield Nr Hook, RG27 8SL | Director | 01 May 1996 | Active |
| Theta Building, Lyon Way, Frimley, United Kingdom, GU16 7ER | Director | 12 November 2010 | Active |
| Theta Building, Lyon Way, Frimley, United Kingdom, GU16 7ER | Director | 27 November 2013 | Active |
| Eben 238, Eben, Austria, | Director | - | Active |
| 1 Beeches Wood, Kingswood, KT20 6PR | Director | - | Active |
| Theta Building, Lyon Way, Frimley, United Kingdom, GU16 7ER | Director | 15 January 2013 | Active |
| Wachholderweg 76, 82194 Grobenzell, Germany, FOREIGN | Director | 03 May 1994 | Active |
| Theta Building, Lyon Way, Frimley, GU16 7ER | Director | 03 May 2005 | Active |
| Old Highfields, Highfield Park, Marlow, SL7 2LE | Director | 09 February 2009 | Active |
| Amer Sports Europe Gmbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Parkring 15-17, 85748 Garching, Germany, |
| 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 |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-24 | 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 | 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 |
| 2019-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
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