Camberley
Surrey
GU17 9AB
Director Name | Robert Allan Bond |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2002(2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 25 May 2005) |
Role | Businessman |
Correspondence Address | 18 Bramley Road Cheam Sutton Surrey SM2 7LR |
Director Name | Hamish Maccallum Roseweir |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2002(2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 05 June 2005) |
Role | Businessman |
Correspondence Address | 1 Caldwell Road West Kilbride Ayrshire KA23 9LE Scotland |
Secretary Name | Hamish Maccallum Roseweir |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 2002(2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 05 May 2005) |
Role | Businessman |
Correspondence Address | 1 Caldwell Road West Kilbride Ayrshire KA23 9LE Scotland |
Secretary Name | David Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 2005(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 July 2007) |
Role | Businessman |
Correspondence Address | 1 Oaklands Cirencester Gloucestershire GL7 1FA Wales |
Director Name | Michael Stuart White |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2005(3 years, 5 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 30 November 2017) |
Role | Businessman |
Correspondence Address | Theta Building Lyon Way Frimley Surrey GU16 7ER |
Director Name | Philip David Griffiths |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2005(4 years after company formation) |
Appointment Duration | 8 years, 3 months (resigned 14 March 2014) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | Theta Building Lyon Way Frimley Surrey GU16 7ER |
Secretary Name | Gilian Scrutton |
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Nationality | British |
Status | Resigned |
Appointed | 26 July 2007(5 years, 7 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 30 November 2017) |
Role | Company Director |
Correspondence Address | Theta Building Lyon Way Frimley Surrey GU16 7ER |
Director Name | Mr Tero Tapani Tynkkynen |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 30 November 2017(16 years after company formation) |
Appointment Duration | 3 years (resigned 19 December 2020) |
Role | General Manager |
Country of Residence | Finland |
Correspondence Address | Theta Building Lyon Way Frimley Surrey GU16 7ER |
Director Name | Lauri Petteri Hiltunen |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 19 December 2020(19 years after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 August 2021) |
Role | Director, Business Development |
Country of Residence | Finland |
Correspondence Address | 1 Crompton Way Irvine Ayrshire KA11 4HU Scotland |
Director Name | Mrs Katariina Juthstrom |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 31 August 2021(19 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 19 January 2024) |
Role | Company Director |
Country of Residence | Finland |
Correspondence Address | Amer Sports Corporation Konepajankuja 6 Helsinki 00510 |
Director Name | Atholl Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2001(same day as company formation) |
Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Secretary Name | Brodies Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2001(same day as company formation) |
Correspondence Address | 15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland |
Website | amersports.com |
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Registered Address | 1 Crompton Way Irvine Ayrshire KA11 4HU Scotland |
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Constituency | Central Ayrshire |
Ward | Irvine East |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Amer Sports Uk Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 26 October 2023 (5 months ago) |
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Next Return Due | 9 November 2024 (7 months, 2 weeks from now) |
8 May 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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22 November 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
30 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
25 January 2022 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
26 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
22 October 2021 | Appointment of Mrs Katariina Juthstrom as a director on 31 August 2021 (2 pages) |
22 October 2021 | Termination of appointment of Lauri Petteri Hiltunen as a director on 31 August 2021 (1 page) |
28 May 2021 | Termination of appointment of Tero Tapani Tynkkynen as a director on 19 December 2020 (1 page) |
28 May 2021 | Appointment of Lauri Petteri Hiltunen as a director on 19 December 2020 (2 pages) |
25 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
24 May 2021 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
13 November 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
7 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
20 December 2018 | Confirmation statement made on 4 December 2018 with no updates (2 pages) |
1 November 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
9 January 2018 | Statement of company's objects (2 pages) |
9 January 2018 | Statement of company's objects (2 pages) |
9 January 2018 | Resolutions
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9 January 2018 | Resolutions
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28 December 2017 | Appointment of Tero Tapani Tynkkynen as a director on 30 November 2017 (2 pages) |
28 December 2017 | Appointment of Tero Tapani Tynkkynen as a director on 30 November 2017 (2 pages) |
20 December 2017 | Termination of appointment of Gilian Scrutton as a secretary on 30 November 2017 (1 page) |
20 December 2017 | Termination of appointment of Gilian Scrutton as a secretary on 30 November 2017 (1 page) |
15 December 2017 | Termination of appointment of Michael Stuart White as a director on 30 November 2017 (1 page) |
15 December 2017 | Termination of appointment of Gilian Scrutton as a secretary on 30 November 2017 (1 page) |
15 December 2017 | Termination of appointment of Gilian Scrutton as a secretary on 30 November 2017 (1 page) |
15 December 2017 | Termination of appointment of Michael Stuart White as a director on 30 November 2017 (1 page) |
14 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
3 November 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
3 November 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
9 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
5 February 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
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4 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
4 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
28 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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3 April 2014 | Termination of appointment of Philip Griffiths as a director (2 pages) |
3 April 2014 | Termination of appointment of Philip Griffiths as a director (2 pages) |
20 January 2014 | Annual return made up to 4 December 2013 Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 4 December 2013 Statement of capital on 2014-01-20
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20 January 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
20 January 2014 | Annual return made up to 4 December 2013 Statement of capital on 2014-01-20
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20 January 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
14 January 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
14 January 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
17 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (14 pages) |
17 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (14 pages) |
17 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (14 pages) |
18 May 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (21 pages) |
18 May 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (21 pages) |
18 May 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (21 pages) |
3 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
3 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
21 December 2010 | Annual return made up to 4 December 2010 (14 pages) |
21 December 2010 | Annual return made up to 4 December 2010 (14 pages) |
21 December 2010 | Annual return made up to 4 December 2010 (14 pages) |
6 May 2010 | Annual return made up to 4 December 2009 (14 pages) |
6 May 2010 | Annual return made up to 4 December 2009 (14 pages) |
6 May 2010 | Annual return made up to 4 December 2009 (14 pages) |
1 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
1 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
11 February 2010 | Secretary's details changed for Gilian Scrutton on 4 December 2009 (3 pages) |
11 February 2010 | Director's details changed for Philip David Griffiths on 4 December 2009 (3 pages) |
11 February 2010 | Director's details changed for Philip David Griffiths on 4 December 2009 (3 pages) |
11 February 2010 | Director's details changed for Michael Stuart White on 4 December 2009 (3 pages) |
11 February 2010 | Director's details changed for Michael Stuart White on 4 December 2009 (3 pages) |
11 February 2010 | Director's details changed for Michael Stuart White on 4 December 2009 (3 pages) |
11 February 2010 | Director's details changed for Philip David Griffiths on 4 December 2009 (3 pages) |
11 February 2010 | Secretary's details changed for Gilian Scrutton on 4 December 2009 (3 pages) |
11 February 2010 | Secretary's details changed for Gilian Scrutton on 4 December 2009 (3 pages) |
21 December 2009 | Director's details changed for Michael Stuart White on 15 December 2009 (3 pages) |
21 December 2009 | Director's details changed for Michael Stuart White on 15 December 2009 (3 pages) |
13 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
13 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
16 January 2009 | Return made up to 04/12/08; full list of members (10 pages) |
16 January 2009 | Return made up to 04/12/08; full list of members (10 pages) |
14 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
14 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
13 February 2008 | Registered office changed on 13/02/08 from: 1 crompton way irvine ayrshire KA11 4HU (1 page) |
13 February 2008 | Registered office changed on 13/02/08 from: 1 crompton way irvine ayrshire KA11 4HU (1 page) |
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) |
24 January 2008 | Return made up to 04/12/07; no change of members (7 pages) |
24 January 2008 | Return made up to 04/12/07; no change of members (7 pages) |
1 August 2007 | Secretary resigned (1 page) |
1 August 2007 | New secretary appointed (2 pages) |
1 August 2007 | Secretary resigned (1 page) |
1 August 2007 | New secretary appointed (2 pages) |
5 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
5 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
18 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
18 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
15 December 2006 | Director's particulars changed (1 page) |
15 December 2006 | Director's particulars changed (1 page) |
15 December 2006 | Secretary's particulars changed (1 page) |
15 December 2006 | Secretary's particulars changed (1 page) |
15 December 2006 | Director's particulars changed (1 page) |
15 December 2006 | Director's particulars changed (1 page) |
17 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
17 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
8 February 2006 | Return made up to 04/12/05; full list of members (2 pages) |
8 February 2006 | Return made up to 04/12/05; full list of members (2 pages) |
2 February 2006 | Director's particulars changed (1 page) |
2 February 2006 | Director's particulars changed (1 page) |
1 February 2006 | Secretary's particulars changed (1 page) |
1 February 2006 | Director's particulars changed (1 page) |
1 February 2006 | Secretary's particulars changed (1 page) |
1 February 2006 | Director's particulars changed (1 page) |
16 December 2005 | Director resigned (1 page) |
16 December 2005 | Director resigned (1 page) |
16 December 2005 | Director's particulars changed (1 page) |
16 December 2005 | Director's particulars changed (1 page) |
7 December 2005 | New director appointed (2 pages) |
7 December 2005 | New director appointed (2 pages) |
5 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
5 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
12 July 2005 | New secretary appointed (2 pages) |
12 July 2005 | New secretary appointed (2 pages) |
12 July 2005 | Secretary resigned (1 page) |
12 July 2005 | Director resigned (1 page) |
12 July 2005 | New director appointed (2 pages) |
12 July 2005 | New director appointed (2 pages) |
12 July 2005 | Director resigned (1 page) |
12 July 2005 | Secretary resigned (1 page) |
29 November 2004 | Return made up to 04/12/04; full list of members (7 pages) |
29 November 2004 | Return made up to 04/12/04; full list of members (7 pages) |
15 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
15 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
22 November 2003 | Return made up to 04/12/03; full list of members (7 pages) |
22 November 2003 | Return made up to 04/12/03; full list of members (7 pages) |
20 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
20 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
21 November 2002 | Return made up to 04/12/02; full list of members (7 pages) |
21 November 2002 | Return made up to 04/12/02; full list of members (7 pages) |
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | Director resigned (1 page) |
12 February 2002 | Secretary resigned (1 page) |
12 February 2002 | Director resigned (1 page) |
12 February 2002 | New secretary appointed;new director appointed (2 pages) |
12 February 2002 | New secretary appointed;new director appointed (2 pages) |
12 February 2002 | Secretary resigned (1 page) |
7 February 2002 | Registered office changed on 07/02/02 from: 15 atholl crescent edinburgh midlothian EH3 8HA (1 page) |
7 February 2002 | Registered office changed on 07/02/02 from: 15 atholl crescent edinburgh midlothian EH3 8HA (1 page) |
1 February 2002 | Company name changed camvo 61 LIMITED\certificate issued on 01/02/02 (2 pages) |
1 February 2002 | Company name changed camvo 61 LIMITED\certificate issued on 01/02/02 (2 pages) |
4 December 2001 | Incorporation (22 pages) |
4 December 2001 | Incorporation (22 pages) |