AMER Sports UK Services Limited

Company Name	AMER Sports UK Services Limited
Directors	Alistair James Carey and Katariina Juthstrom
Company Status	Active
Company Number	SC036215
Category	Private Limited Company
Incorporation Date	17 March 1961(62 years, 9 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods

Directors

Director Name	Mr Alistair James Carey
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(59 years, 9 months after company formation)
Appointment Duration	3 years
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	1 Crompton Way Irvine Ayrshire KA11 4HU Scotland

Director Name	Mrs Katariina Juthstrom
Date of Birth	January 1968 (Born 55 years ago)
Nationality	Finnish
Status	Current
Appointed	16 September 2021(60 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Finland
Correspondence Address	Amer Sports Corporation Konepajankuja 6 Helsinki 00510

Director Name	Alfred David Taylor
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1990(29 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 17 September 2004)
Role	Company Director
Correspondence Address	Eben 238 Eben A-5531 Austria

Director Name	George Napier
Nationality	Canadian
Status	Resigned
Appointed	08 November 1990(29 years, 8 months after company formation)
Appointment Duration	1 year (resigned 08 November 1991)
Role	Company Director
Correspondence Address	C/O Wilson Sporting Goods Co 2233 West Street Rivergrove Illinois Foreign

Director Name	Mr Alistair Michael Thorburn
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1990(29 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Beeches Wood Kingswood Surrey KT20 6PR

Secretary Name	David Taylor
Nationality	British
Status	Resigned
Appointed	08 November 1990(29 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	Hellbrunner Allee 60 Salzburg A-5020 Austria

Director Name	Michael Angrave Johnson-Hill
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(30 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 February 1992)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	6 Onslow Way Woking Surrey GU22 8QX

Director Name	Andrew Ferguson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(30 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	21 Autumn Walk Wargrave Reading Berkshire RG10 8BS

Director Name	Erkki Railo
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 March 1992(30 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 1993)
Role	International Businessman
Correspondence Address	111 1771 Mission Hills Road Northbrook Illinois 60062 Usa Foreign

Director Name	President & Ceo John Salvatore Riccitieelo
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(32 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 February 1996)
Role	President/Ceo
Correspondence Address	20 East Cedar Street Apt. 14 A/B Chicago Illinois 60611

Director Name	Willy Umland
Date of Birth	December 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	03 May 1994(33 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 07 April 1995)
Role	Businessman
Correspondence Address	Wachholderweg 76 82194 Grobenzell Germany Foreign

Director Name	Mr Robert Michael Green
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(33 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 February 1996)
Role	Businessman
Correspondence Address	Green Farm Egerton Green Cholmondeley Malpas Cheshire SY14 8AN Wales

Director Name	Stephen Charles Murphy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 1994(33 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 1996)
Role	Businessman
Correspondence Address	Wendl-Dietrich Str 14/1links Munich 80634

Director Name	Michael James David Ricketts
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(35 years, 1 month after company formation)
Appointment Duration	3 months (resigned 30 July 1996)
Role	Businessman
Correspondence Address	Hurst Farm Winchfield Nr Hook Hampshire RG27 8SL

Director Name	Robert Allan Bond
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(35 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 May 2005)
Role	Businessman
Correspondence Address	18 Bramley Road Cheam Sutton Surrey SM2 7LR

Director Name	Lucius Everett Reese
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 1996(35 years, 4 months after company formation)
Appointment Duration	3 years (resigned 02 August 1999)
Role	Businessman
Correspondence Address	Bustelli Str 5 Munich 80638

Director Name	Kari Kauniskangas
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(38 years, 9 months after company formation)
Appointment Duration	8 years (resigned 31 December 2007)
Role	Businessman
Correspondence Address	Uudenmaankatu 35b 7 00120 Helsinki Finand

Secretary Name	Hamish Maccallum Roseweir
Nationality	British
Status	Resigned
Appointed	01 April 2002(41 years after company formation)
Appointment Duration	3 years (resigned 18 April 2005)
Role	Businessman
Correspondence Address	1 Caldwell Road West Kilbride Ayrshire KA23 9LE Scotland

Director Name	Heikki Koponen
Date of Birth	February 1962 (Born 61 years ago)
Nationality	Finnish
Status	Resigned
Appointed	18 September 2004(43 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 March 2007)
Role	Director, Legal Affairs
Correspondence Address	Klovinmaki 4 C 6 Espoo 02180 Finland

Secretary Name	David Taylor
Nationality	British
Status	Resigned
Appointed	18 April 2005(44 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 26 July 2007)
Role	Businessman
Correspondence Address	1 Oaklands Cirencester Gloucestershire GL7 1FA Wales

Director Name	Michael Stuart White
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(44 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 31 December 2020)
Role	Businessman
Correspondence Address	Theta Building Lyon Way Frimley Surrey GU16 7ER

Director Name	Philip David Griffiths
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2006(44 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 March 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Theta Building Lyon Way Frimley Surrey GU16 7ER

Director Name	Mirja Kristina Kemetter
Date of Birth	February 1969 (Born 54 years ago)
Nationality	Finnish
Status	Resigned
Appointed	21 March 2007(46 years after company formation)
Appointment Duration	5 years, 5 months (resigned 23 August 2012)
Role	Vice President Legal Affairs
Correspondence Address	Theta Building Lyon Way Frimley Surrey GU16 7ER

Secretary Name	Gillian Scrutton
Nationality	British
Status	Resigned
Appointed	26 July 2007(46 years, 4 months after company formation)
Appointment Duration	9 years (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Theta Building Lyon Way Frimley Surrey GU16 7ER

Director Name	Thomas Ehrnrooth
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 January 2008(46 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 November 2010)
Role	Senior Vice President
Correspondence Address	Theta Building Lyon Way Frimley Surrey GU16 7ER

Director Name	Mr Keith Anthony Wishart
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(47 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 January 2013)
Role	Country Manager
Country of Residence	England
Correspondence Address	Old Highfields Highfield Park Marlow Buckinghamshire SL7 2LE

Director Name	Jussi Pekka Kaarlo Siitonen
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Finnish
Status	Resigned
Appointed	12 November 2010(49 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2020)
Role	Chief Financial Officer
Country of Residence	Finland
Correspondence Address	Theta Building Lyon Way Frimley Surrey GU16 7ER

Director Name	Mr Antti Jaaskelainen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Finnish
Status	Resigned
Appointed	23 August 2012(51 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 May 2015)
Role	Chief Development Officer
Country of Residence	Finland
Correspondence Address	Theta Building Lyon Way Frimley Surrey GU16 7ER

Director Name	Mr Tero Tapani Tynkkynen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 January 2013(51 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 December 2020)
Role	Zone Manager
Country of Residence	Finland
Correspondence Address	Theta Building Lyon Way Frimley Surrey GU16 7ER

Director Name	Mr Domenico John Speciale
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(52 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Theta Building Lyon Way Frimley Surrey GU16 7ER

Director Name	Lauri Petteri Hiltunen
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Finnish
Status	Resigned
Appointed	06 August 2015(54 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 August 2021)
Role	Director, Business Development
Country of Residence	Finland
Correspondence Address	1 Crompton Way Irvine Ayrshire KA11 4HU Scotland

Contact

Website	www.amersports.com

Location

Registered Address	1 Crompton Way Irvine Ayrshire KA11 4HU Scotland
Constituency	Central Ayrshire
Ward	Irvine East
Address Matches	2 other UK companies use this postal address

Shareholders

4.1m at £1	Amer Sports Europe Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£2,070,204
Gross Profit	£429,422
Net Worth	£2,510,312
Cash	£21,789
Current Liabilities	£2,623,601

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2022 (1 year, 1 month ago)
Next Return Due	9 November 2023 (overdue)

Charges

20 September 1985	Delivered on: 20 September 1985 Satisfied on: 22 April 1988 Persons entitled: The First National Bank of Boston & Others Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.344 acre on east by north side of second avenue, heatherhouse road, irvine, ayrshire with factory buildings. Fully Satisfied
20 September 1985	Delivered on: 20 September 1985 Satisfied on: 22 April 1988 Persons entitled: Wilson Sporting Goods Co Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.344 acre on east by northside of second avenue, heatherhouse rd irvine, ayrshire. Fully Satisfied
20 January 1989	Delivered on: 27 January 1989 Satisfied on: 4 December 1989 Persons entitled: Generale Bank S a/N V Classification: A registered charge Secured details: All sums due or to become due. Particulars: Area of ground lying on the east by north side of second avenue, heatherhouse road, irvine. Fully Satisfied
20 January 1989	Delivered on: 27 January 1989 Satisfied on: 4 December 1989 Persons entitled: Generale Bank S a/N V Classification: Standard security Secured details: All sums due or to become due. Particulars: The lease between the provost, magistrates and councillors of the royal burgh of irvine and the company. Fully Satisfied
18 January 1989	Delivered on: 19 January 1989 Satisfied on: 4 December 1989 Persons entitled: Dickson Minto W S Classification: Debenture Secured details: All sums due or to become due. Particulars: The leasehold property at unit 1C, harlequin centre southall lane, heston, middlesex. Fully Satisfied
18 January 1989	Delivered on: 19 January 1989 Satisfied on: 4 December 1989 Persons entitled: Generale Bank S a/N V Classification: Agreement containing assignation in security Secured details: All sums due or to become due. Particulars: All sums whether of principal, capitalised interest or accrued but uncapitalised interest at anytime standing to the credit of the collateral accounts, (as defined in the agreement). Fully Satisfied
18 January 1989	Delivered on: 19 January 1989 Satisfied on: 4 December 1989 Persons entitled: Generale Bank S a/N V Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 September 1985	Delivered on: 20 September 1985 Satisfied on: 22 April 1988 Persons entitled: The First National Bank of Boston & Others Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease in respect of 6.24 acres on west side of ayr road, irvine. Fully Satisfied
22 April 1988	Delivered on: 4 May 1988 Satisfied on: 19 January 1989 Persons entitled: The Governor and Company of the Bank of Scotland as Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.520 acres or thereby lying on the east by north side of second ave. Heatherhouse rd. Irvine. Fully Satisfied
22 April 1988	Delivered on: 4 May 1988 Satisfied on: 19 January 1989 Persons entitled: The Governor and Company of the Bank of Scotland as Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over area of land on the west side of ayr road irvine. Fully Satisfied
20 September 1985	Delivered on: 20 September 1985 Satisfied on: 22 April 1988 Persons entitled: Wilson Sporting Goods Co Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over area of ground lying on west side of ayr rd irvine. Fully Satisfied
20 April 1988	Delivered on: 21 April 1988 Satisfied on: 19 January 1989 Persons entitled: The Governor and Company of the Bank of Scotland as Trustee Classification: Debenture Secured details: All sums due or to become due. Particulars: Part ground floor (west) brent house, great west road brentford, middlesex. Fully Satisfied
20 April 1988	Delivered on: 21 April 1988 Satisfied on: 19 January 1989 Persons entitled: The Governor and Company of the Bank of Scotland as Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
16 September 1985	Delivered on: 18 September 1985 Satisfied on: 21 April 1988 Persons entitled: The First National Bank of Boston Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
16 September 1985	Delivered on: 18 September 1985 Satisfied on: 21 April 1988 Persons entitled: The First National Bank of Boston Classification: Debenture Secured details: All sums due or to become due. Particulars: Part ground floor (west) brent house, great west road, brentford. Fully Satisfied
12 November 1987	Delivered on: 19 November 1987 Satisfied on: 22 April 1988 Persons entitled: The Connecticut Bank and Trust Company N a as Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: West side of ayr rd, irvine 6.24 acres. Fully Satisfied
12 November 1987	Delivered on: 19 November 1987 Satisfied on: 22 April 1988 Persons entitled: The Connecticut Bank and Trust Company N a as Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground lying on the east by north side of second avenue, heather house road, irvine. Fully Satisfied
16 September 1985	Delivered on: 18 September 1985 Satisfied on: 21 April 1988 Persons entitled: Wilson Sporting Goods Co Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 October 1987	Delivered on: 11 November 1987 Satisfied on: 21 April 1988 Persons entitled: The Connecticut Bank and Trust Company N a as Trustee Classification: Debenture Secured details: All sums due or to become due. Particulars: By way of legal mortgage any freehold and leasehold property. Fully Satisfied
30 October 1987	Delivered on: 11 November 1987 Satisfied on: 21 April 1988 Persons entitled: The Connecticut Bank and Trust Company N a as Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 May 1987	Delivered on: 15 May 1987 Satisfied on: 22 April 1988 Persons entitled: Wilson Sporting Goods Co Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.344 acres on east by north side of second ave, heatherhouse rd, irvine. Fully Satisfied
1 May 1987	Delivered on: 15 May 1987 Satisfied on: 22 April 1988 Persons entitled: The First National Bank of Chicago and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.344 acres on east by north side of second ave, heatherhouse rd, irvine. Fully Satisfied
1 May 1987	Delivered on: 12 May 1987 Satisfied on: 22 April 1988 Persons entitled: The First National Bank of Chicago and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over area of ground on west side of ayr rd, irvine. Fully Satisfied
1 May 1987	Delivered on: 12 May 1987 Satisfied on: 22 April 1988 Persons entitled: Wilson Sporting Goods Co Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over area of ground on west side of ayr rd, irvine. Fully Satisfied
16 September 1985	Delivered on: 18 September 1985 Satisfied on: 21 April 1988 Persons entitled: Wilson Sporting Goods Co Classification: Debenture Secured details: All sums due or to become due. Particulars: Part ground floor (west) brent house great west road brentford and any other freehold and leasehold property situate in england or wales. Fully Satisfied
29 April 1987	Delivered on: 5 May 1987 Satisfied on: 21 April 1988 Persons entitled: Wilson Sporting Goods Co Classification: A registered charge Secured details: All sums due or to become due. Particulars: Leasehold property being part ground floor (west) brent house, great west road, brentford, middlesex. Fully Satisfied
29 April 1987	Delivered on: 5 May 1987 Satisfied on: 21 April 1988 Persons entitled: The First National Bank of Chicago as Trustees Classification: Debenture Secured details: All sums due or to become due. Particulars: Leasehold property being part ground floor (west) brent house, great west road, brentford middlesex. Fully Satisfied
21 April 1987	Delivered on: 1 May 1987 Satisfied on: 21 April 1988 Persons entitled: The First National Bank of Chicago and Others Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 April 1987	Delivered on: 1 May 1987 Satisfied on: 21 April 1988 Persons entitled: Wilson Sporting Goods Co. U.S.A. Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
16 September 1985	Delivered on: 18 September 1985 Satisfied on: 16 December 2008 Persons entitled: Pepsico Inc Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole of the moveable machinery and equipment. Fully Satisfied
19 September 1985	Delivered on: 26 September 1985 Persons entitled: Pepsi Co Inc Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying on the east by north side of second avenue, heatherhouse road, irvine. Outstanding

Filing History

13 January 2021	Confirmation statement made on 26 October 2020 with no updates (3 pages)
18 November 2019	Full accounts made up to 31 December 2018 (24 pages)
5 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
28 November 2018	Full accounts made up to 31 December 2017 (23 pages)
21 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
27 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
25 July 2017	Full accounts made up to 31 December 2016 (22 pages)
25 July 2017	Full accounts made up to 31 December 2016 (22 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
22 September 2016	Termination of appointment of Gillian Scrutton as a secretary on 31 July 2016 (1 page)
22 September 2016	Termination of appointment of Gillian Scrutton as a secretary on 31 July 2016 (1 page)
14 September 2016	Appointment of Lauri Petteri Hiltunen as a director on 6 August 2015 (2 pages)
14 September 2016	Appointment of Lauri Petteri Hiltunen as a director on 6 August 2015 (2 pages)
13 September 2016	Full accounts made up to 31 December 2015 (25 pages)
13 September 2016	Full accounts made up to 31 December 2015 (25 pages)
22 August 2016	Termination of appointment of Antti Jaaskelainen as a director on 18 May 2015 (1 page)
22 August 2016	Termination of appointment of Antti Jaaskelainen as a director on 18 May 2015 (1 page)
7 January 2016	Statement of company's objects (2 pages)
7 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
7 January 2016	Statement of company's objects (2 pages)
7 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
16 December 2015	Auditor's resignation (1 page)
16 December 2015	Auditor's resignation (1 page)
15 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 4,100,000 (17 pages)
15 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 4,100,000 (17 pages)
18 August 2015	Section 519 (1 page)
18 August 2015	Section 519 (1 page)
8 June 2015	Full accounts made up to 31 December 2014 (20 pages)
8 June 2015	Full accounts made up to 31 December 2014 (20 pages)
14 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 4,100,000 (17 pages)
14 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 4,100,000 (17 pages)
21 August 2014	Termination of appointment of Philip David Griffiths as a director on 14 March 2014 (2 pages)
21 August 2014	Termination of appointment of Philip David Griffiths as a director on 14 March 2014 (2 pages)
17 March 2014	Full accounts made up to 31 December 2013 (18 pages)
17 March 2014	Full accounts made up to 31 December 2013 (18 pages)
3 December 2013	Appointment of Domenico John Speciale as a director (3 pages)
3 December 2013	Appointment of Domenico John Speciale as a director (3 pages)
20 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 4,100,000 (17 pages)
20 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 4,100,000 (17 pages)
19 February 2013	Appointment of Mr Tero Tapani Tynkkynen as a director (3 pages)
19 February 2013	Full accounts made up to 31 December 2012 (17 pages)
19 February 2013	Full accounts made up to 31 December 2012 (17 pages)
19 February 2013	Appointment of Mr Tero Tapani Tynkkynen as a director (3 pages)
28 January 2013	Termination of appointment of Keith Wishart as a director (2 pages)
28 January 2013	Termination of appointment of Keith Wishart as a director (2 pages)
13 November 2012	Annual return made up to 26 October 2012 (17 pages)
13 November 2012	Annual return made up to 26 October 2012 (17 pages)
12 September 2012	Termination of appointment of Mirja Kemetter as a director (3 pages)
12 September 2012	Termination of appointment of Mirja Kemetter as a director (3 pages)
12 September 2012	Appointment of Mr Antti Jaaskelainen as a director (6 pages)
12 September 2012	Appointment of Mr Antti Jaaskelainen as a director (6 pages)
25 July 2012	Company name changed precor products LIMITED\certificate issued on 25/07/12 CONNOT ‐ (3 pages)
25 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-09 (1 page)
25 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-09 (1 page)
25 July 2012	Company name changed precor products LIMITED\certificate issued on 25/07/12 CONNOT ‐ (3 pages)
12 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-09 (1 page)
12 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-09 (1 page)
24 February 2012	Full accounts made up to 31 December 2011 (17 pages)
24 February 2012	Full accounts made up to 31 December 2011 (17 pages)
17 January 2012	Annual return made up to 26 October 2011 with a full list of shareholders (22 pages)
17 January 2012	Annual return made up to 26 October 2011 with a full list of shareholders (22 pages)
4 July 2011	Company name changed amer sports uk LIMITED\certificate issued on 04/07/11 CONNOT ‐ (3 pages)
4 July 2011	Company name changed amer sports uk LIMITED\certificate issued on 04/07/11 CONNOT ‐ (3 pages)
4 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-21 (1 page)
4 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-21 (1 page)
21 February 2011	Full accounts made up to 31 December 2010 (26 pages)
21 February 2011	Full accounts made up to 31 December 2010 (26 pages)
21 December 2010	Termination of appointment of Thomas Ehrnrooth as a director (2 pages)
21 December 2010	Appointment of Jussi Pekka Kaarlo Siitonen as a director (3 pages)
21 December 2010	Appointment of Jussi Pekka Kaarlo Siitonen as a director (3 pages)
21 December 2010	Termination of appointment of Thomas Ehrnrooth as a director (2 pages)
7 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (17 pages)
7 December 2010	Director's details changed for Mirja Kristina Huttunen on 11 November 2009 (3 pages)
7 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (17 pages)
7 December 2010	Director's details changed for Mirja Kristina Huttunen on 11 November 2009 (3 pages)
12 February 2010	Full accounts made up to 31 December 2009 (26 pages)
12 February 2010	Full accounts made up to 31 December 2009 (26 pages)
22 December 2009	Director's details changed for Thomas Ehrnrooth on 11 November 2009 (3 pages)
22 December 2009	Director's details changed for Mirja Kristina Huttunen on 11 November 2009 (3 pages)
22 December 2009	Director's details changed for Philip David Griffiths on 11 November 2009 (3 pages)
22 December 2009	Director's details changed for Thomas Ehrnrooth on 11 November 2009 (3 pages)
22 December 2009	Annual return made up to 26 October 2009 (16 pages)
22 December 2009	Director's details changed for Philip David Griffiths on 11 November 2009 (3 pages)
22 December 2009	Director's details changed for Michael Stuart White on 11 November 2009 (3 pages)
22 December 2009	Secretary's details changed for Gillian Scrutton on 11 November 2009 (3 pages)
22 December 2009	Secretary's details changed for Gillian Scrutton on 11 November 2009 (3 pages)
22 December 2009	Director's details changed for Michael Stuart White on 11 November 2009 (3 pages)
22 December 2009	Annual return made up to 26 October 2009 (16 pages)
22 December 2009	Director's details changed for Mirja Kristina Huttunen on 11 November 2009 (3 pages)
8 April 2009	Full accounts made up to 31 December 2008 (25 pages)
8 April 2009	Full accounts made up to 31 December 2008 (25 pages)
16 February 2009	Director appointed keith anthony wishart (2 pages)
16 February 2009	Director appointed keith anthony wishart (2 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 November 2008	Return made up to 26/10/08; no change of members (10 pages)
6 November 2008	Return made up to 26/10/08; no change of members (10 pages)
8 July 2008	Director's change of particulars / michael white / 02/07/2008 (1 page)
8 July 2008	Director's change of particulars / michael white / 02/07/2008 (1 page)
12 March 2008	Full accounts made up to 31 December 2007 (25 pages)
12 March 2008	Full accounts made up to 31 December 2007 (25 pages)
9 February 2008	Registered office changed on 09/02/08 from: ayr road irvine ayrshire KA12 8HG (1 page)
9 February 2008	Registered office changed on 09/02/08 from: ayr road irvine ayrshire KA12 8HG (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (1 page)
20 November 2007	Return made up to 26/10/07; full list of members (3 pages)
20 November 2007	Return made up to 26/10/07; full list of members (3 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	New secretary appointed (2 pages)
1 August 2007	New secretary appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
15 February 2007	Full accounts made up to 31 December 2006 (23 pages)
15 February 2007	Full accounts made up to 31 December 2006 (23 pages)
31 October 2006	Return made up to 26/10/06; full list of members (2 pages)
31 October 2006	Return made up to 26/10/06; full list of members (2 pages)
30 October 2006	Secretary's particulars changed (1 page)
30 October 2006	Secretary's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
3 July 2006	Full accounts made up to 31 December 2005 (26 pages)
3 July 2006	Full accounts made up to 31 December 2005 (26 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Return made up to 26/10/05; full list of members (2 pages)
15 November 2005	Return made up to 26/10/05; full list of members (2 pages)
15 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
15 August 2005	Full accounts made up to 31 December 2004 (25 pages)
15 August 2005	Full accounts made up to 31 December 2004 (25 pages)
31 May 2005	Secretary resigned (1 page)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	Secretary resigned (1 page)
31 May 2005	New director appointed (2 pages)
20 October 2004	Return made up to 26/10/04; full list of members (7 pages)
20 October 2004	Return made up to 26/10/04; full list of members (7 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
15 September 2004	Full accounts made up to 31 December 2003 (24 pages)
15 September 2004	Full accounts made up to 31 December 2003 (24 pages)
15 October 2003	Return made up to 26/10/03; full list of members (7 pages)
15 October 2003	Return made up to 26/10/03; full list of members (7 pages)
22 September 2003	Full accounts made up to 31 December 2002 (23 pages)
22 September 2003	Full accounts made up to 31 December 2002 (23 pages)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	Auditor's resignation (1 page)
21 October 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2002	Full accounts made up to 31 December 2001 (22 pages)
17 October 2002	Full accounts made up to 31 December 2001 (22 pages)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Secretary resigned (1 page)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
15 January 2002	Company name changed wilson sporting goods co. Limite d\certificate issued on 15/01/02 (2 pages)
15 January 2002	Company name changed wilson sporting goods co. Limite d\certificate issued on 15/01/02 (2 pages)
19 October 2001	Return made up to 26/10/01; full list of members (7 pages)
19 October 2001	Return made up to 26/10/01; full list of members (7 pages)
12 September 2001	Full accounts made up to 31 December 2000 (20 pages)
12 September 2001	Full accounts made up to 31 December 2000 (20 pages)
25 October 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2000	Full accounts made up to 31 December 1999 (21 pages)
27 September 2000	Full accounts made up to 31 December 1999 (21 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
7 December 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
7 December 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
19 October 1999	Full accounts made up to 31 December 1998 (20 pages)
19 October 1999	Full accounts made up to 31 December 1998 (20 pages)
27 October 1998	Return made up to 26/10/98; no change of members (4 pages)
27 October 1998	Return made up to 26/10/98; no change of members (4 pages)
30 September 1998	Full accounts made up to 31 December 1997 (19 pages)
30 September 1998	Full accounts made up to 31 December 1997 (19 pages)
27 November 1997	Return made up to 26/10/97; no change of members (4 pages)
27 November 1997	Return made up to 26/10/97; no change of members (4 pages)
16 October 1997	Full accounts made up to 31 December 1996 (19 pages)
16 October 1997	Full accounts made up to 31 December 1996 (19 pages)
7 November 1996	Return made up to 26/10/96; full list of members (6 pages)
7 November 1996	Return made up to 26/10/96; full list of members (6 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	New director appointed (2 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	New director appointed (2 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	New director appointed (2 pages)
13 September 1996	Full accounts made up to 31 December 1995 (18 pages)
13 September 1996	Full accounts made up to 31 December 1995 (18 pages)
29 March 1996	Director resigned (2 pages)
29 March 1996	Director resigned (2 pages)
29 March 1996	Director resigned (2 pages)
29 March 1996	Director resigned (2 pages)
27 October 1995	Return made up to 26/10/95; no change of members (8 pages)
27 October 1995	Return made up to 26/10/95; no change of members (8 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
16 October 1995	Full accounts made up to 31 December 1994 (18 pages)
16 October 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (173 pages)
19 December 1993	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
19 December 1993	Â£ nc 2540000/4100000 13/12/93 (1 page)
19 December 1993	Ad 13/12/93--------- Â£ si 1560000@1=1560000 Â£ ic 2540000/4100000 (2 pages)
19 December 1993	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
19 December 1993	Ad 13/12/93--------- Â£ si 1560000@1=1560000 Â£ ic 2540000/4100000 (2 pages)
19 December 1993	Â£ nc 2540000/4100000 13/12/93 (1 page)
19 November 1990	Full accounts made up to 24 February 1990 (14 pages)
19 November 1990	Full accounts made up to 24 February 1990 (14 pages)
16 January 1990	Memorandum and Articles of Association (11 pages)
16 January 1990	Memorandum and Articles of Association (11 pages)
16 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 October 1989	Full accounts made up to 31 December 1988 (15 pages)
12 October 1989	Full accounts made up to 31 December 1988 (15 pages)
11 October 1989	Annual return made up to 28/09/89 (6 pages)
11 October 1989	Annual return made up to 28/09/89 (6 pages)
16 December 1988	Full accounts made up to 26 December 1987 (15 pages)
16 December 1988	Full accounts made up to 26 December 1987 (15 pages)
26 April 1988	Memorandum and Articles of Association (25 pages)
26 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 April 1988	G122 notice of redemption (1 page)
26 April 1988	G122 notice of redemption (1 page)
26 April 1988	Memorandum and Articles of Association (25 pages)
26 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 December 1987	Full accounts made up to 27 December 1986 (14 pages)
31 December 1987	Full accounts made up to 27 December 1986 (14 pages)
8 April 1987	Full accounts made up to 28 December 1985 (15 pages)
8 April 1987	Full accounts made up to 28 December 1985 (15 pages)
31 January 1986	Accounts made up to 29 December 1984 (13 pages)
31 January 1986	Accounts made up to 29 December 1984 (13 pages)
26 April 1985	Accounts made up to 31 December 1983 (13 pages)
26 April 1985	Accounts made up to 31 December 1983 (13 pages)
13 March 1984	Accounts made up to 25 December 1982 (11 pages)
13 March 1984	Accounts made up to 25 December 1982 (11 pages)
11 March 1983	Accounts made up to 26 December 1981 (12 pages)
11 March 1983	Accounts made up to 26 December 1981 (12 pages)
26 March 1982	Accounts made up to 27 December 1980 (11 pages)
26 March 1982	Accounts made up to 27 December 1980 (11 pages)
28 February 1982	Accounts made up to 30 December 1978 (10 pages)
28 February 1982	Accounts made up to 30 December 1978 (10 pages)
19 November 1980	Accounts made up to 20 December 1979 (11 pages)
19 November 1980	Accounts made up to 20 December 1979 (11 pages)

AMER Sports UK Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland