Agi Amaray Limited

Company Registration Number: 03965298

Company registered in England and Wales

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Agi Amaray Limited is a Private Company Limited by Shares first registered on 31 March 2000. Its current registered address is in Slough, Berkshire.

Registered Address

UNITS 2 & 3 SLOUGH INTERCHANGE
WHITTENHAM CLOSE
SLOUGH
BERKSHIRE
SL2 5EP

There are 17 companies currently registered at this postcode, including this one.

All companies at SL2 5EP

Registration Data

Company Number

03965298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,000£1,000£1,000£1,000£1,000
of which Cash £0£0£0£0£0
Total Assets £1,000£1,000£1,000£1,000£1,000
Current Liabilities £0£0£0£0£0
Net Current Assets £1,000£1,000£1,000£1,000£1,000
Total Net Worth £1,000£1,000£1,000£1,000£1,000

Previous Names

  • PROTECTIVE REGISTRATION LIMITED , active until 20 November 2001
  • NIONIX LIMITED, active until 5 September 2001
  • PROTECTIVE REGISTRATION LIMITED , active until 21 July 2000
  • FAMILYGENETIX LIMITED, active until 29 June 2000

Company Officers

  • SYKES, James Nicholas

    Director

    Appointed on 3 April 2015

     

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1965

    Units 2 & 3
    Slough Interchange
    Whittenham Close
    Slough
    Berkshire
    SL2 5EP

  • TINSLEY, Jamie Spencer

    Director

    Appointed on 3 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    Units 2 & 3
    Slough Interchange
    Whittenham Close
    Slough
    Berkshire
    SL2 5EP

  • LAMMIE, Colin

    Secretary

    Appointed on 5 May 2010

    Resigned on 31 July 2012

    Units 2 & 3
    Slough Interchange
    Whittenham Close
    Slough
    Berkshire
    SL2 5EP

  • SMITH, Nicholas David

    Secretary

    Appointed on 1 August 2012

    Resigned on 19 September 2012

    Units 2 & 3
    Slough Interchange
    Whittenham Close
    Slough
    Berkshire
    SL2 5EP

  • LAYTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 March 2000

    Resigned on 5 May 2010

    5th
    Floor Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0LS
    United Kingdom

  • GARNISH, Tony

    Director

    Appointed on 5 May 2010

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    Units 2-3 Slough Interchange
    Whittenham Close
    Slough
    Berkshire
    SL2 5EP

  • POORE, Ian Graydon

    Director

    Appointed on 5 May 2010

    Resigned on 3 April 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1967

    Agi Amaray
    Arkwright Road
    Corby
    Northamptonshire
    NN17 5AE

  • LAYTONS MANAGEMENT LIMITED

    Corporate Director

    Appointed on 31 March 2000

    Resigned on 5 May 2010

    5th
    Floor Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0LS
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 November 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5J2A5LC. Transaction: MzE2MTY2MzYzNmFkaXF6a2N4.

  2. 18 October 2016 Termination of appointment of Tony Garnish as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5HUCS7M. Transaction: MzE1OTg4MTkwNWFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548PJF5. Transaction: MzE0NTY2ODg1M2FkaXF6a2N4.

  4. 4 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKYBZ6. Transaction: MzEzMDI1MDgzMGFkaXF6a2N4.

  5. 9 April 2015 Appointment of Mr James Nicholas Sykes as a director on 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Officers. Type: AP01. Barcode: X44Y4AS2. Transaction: MzEyMDg2OTUzMmFkaXF6a2N4.

  6. 9 April 2015 Termination of appointment of Ian Graydon Poore as a director on 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Officers. Type: TM01. Barcode: X44Y4ASA. Transaction: MzEyMDg2OTUzM2FkaXF6a2N4.

  7. 9 April 2015 Appointment of Mr Jamie Spencer Tinsley as a director on 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Officers. Type: AP01. Barcode: X44Y4ANF. Transaction: MzEyMDg2OTQ4MWFkaXF6a2N4.

  8. 7 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44SVW0I. Transaction: MzEyMDY5MjA1N2FkaXF6a2N4.

  9. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ8DC1. Transaction: MzEwNzc5NjQ4M2FkaXF6a2N4.

  10. 12 April 2014 Registration of charge 039652980004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35O4UZD. Transaction: MzA5ODY2NTE4MGFkaXF6a2N4.

  11. 1 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34WBTE2. Transaction: MzA5NzQyOTMwOWFkaXF6a2N4.

  12. 29 January 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A30MBSA2. Transaction: MzA5MzYyNTYwOWFkaXF6a2N4.

  13. 24 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D0F5S3. Transaction: MzA4MjA5NTUwNmFkaXF6a2N4.

  14. 5 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25NMP29. Transaction: MzA3NTcyMjYwM2FkaXF6a2N4.

  15. 23 October 2012 Termination of appointment of Nicholas Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K6P5IR. Transaction: MzA2NjMxMTg2OGFkaXF6a2N4.

  16. 20 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPDPRN. Transaction: MzA2NDQzNTA5MmFkaXF6a2N4.

  17. 3 August 2012 Appointment of Mr Nicholas David Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EJA8ND. Transaction: MzA2MTg5NjE2MGFkaXF6a2N4.

  18. 3 August 2012 Termination of appointment of Colin Lammie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EJA82I. Transaction: MzA2MTg5NjAxM2FkaXF6a2N4.

  19. 3 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X1630NSW. Transaction: MzA1NTIzODkxNGFkaXF6a2N4.

  20. 13 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABMK0XE2. Transaction: MzA0MzcwNDY1MWFkaXF6a2N4.

  21. 5 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X8VY1T1T. Transaction: MzAzNTA0NDQzMGFkaXF6a2N4.

  22. 23 November 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LFEL0PC0. Transaction: MzAyNzUyNTM5N2FkaXF6a2N4.

  23. 23 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LFEL9PC9. Transaction: MzAyNzUxOTQ0MGFkaXF6a2N4.

  24. 19 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LFJLWP8X. Transaction: MzAyNzM1MzU0NGFkaXF6a2N4.

  25. 10 November 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RRMMXOY9. Transaction: MzAyNjc3NjU3OGFkaXF6a2N4.

  26. 10 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjc1NDE0M2FkaXF6a2N4.

  27. 3 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0UE5NU4. Transaction: MzAyNDQ3MTEyN2FkaXF6a2N4.

  28. 26 May 2010 Registered office address changed from C/O Laytons, Carmelite 50 Victoria Embankment London EC4Y 0LS on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Address. Type: AD01. Barcode: XHIT9KBT. Transaction: MzAxNjM0MTEwNmFkaXF6a2N4.

  29. 19 May 2010 Appointment of Tony Garnish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXDNMK0D. Transaction: MzAxNTgzNzk5MmFkaXF6a2N4.

  30. 19 May 2010 Appointment of Mr Ian Graydon Poore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXDNLK0C. Transaction: MzAxNTgzNzY0NmFkaXF6a2N4.

  31. 11 May 2010 Appointment of Colin Lammie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2TQIJRN. Transaction: MzAxNTI5OTk0NmFkaXF6a2N4.

  32. 11 May 2010 Termination of appointment of Laytons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2TQFJRK. Transaction: MzAxNTI5OTg3M2FkaXF6a2N4.

  33. 11 May 2010 Termination of appointment of Laytons Management Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2TQEJRJ. Transaction: MzAxNTI5OTgzMGFkaXF6a2N4.

  34. 6 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XCVFKIXI. Transaction: MzAxMjg5OTEyMWFkaXF6a2N4.

  35. 6 April 2010 Director's details changed for Laytons Management Limited on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH02. Barcode: XCVFJIXH. Transaction: MzAxMjg5ODYzNGFkaXF6a2N4.

  36. 6 April 2010 Secretary's details changed for Laytons Secretaries Limited on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH04. Barcode: XCVFIIXG. Transaction: MzAxMjg5ODYzM2FkaXF6a2N4.

  37. 1 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XH60JDQ6. Transaction: MjA0MjYwMTI2NGFkaXF6a2N4.

  38. 15 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63SU912. Transaction: MjAzMDYzMTczNWFkaXF6a2N4.

  39. 23 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0L3U44N. Transaction: MjAxNjE5MTk4MGFkaXF6a2N4.

  40. 19 June 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X89YO0PP. Transaction: MjAwNzUwNjA4M2FkaXF6a2N4.

  41. 28 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxMTY4M2FkaXF6a2N4.

  42. 13 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk2NDc0N2FkaXF6a2N4.

  43. 31 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE0MDQzOWFkaXF6a2N4.

  44. 7 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg5NzMwMmFkaXF6a2N4.

  45. 25 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODA0MDExNGFkaXF6a2N4.

  46. 23 August 2005 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDQ3ODMwNmFkaXF6a2N4.

  47. 11 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDExMTA2NWFkaXF6a2N4.

  48. 21 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTgwMTk1MmFkaXF6a2N4.

  49. 25 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMDE0MTQwNWFkaXF6a2N4.

  50. 30 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzMzMzEyNGFkaXF6a2N4.

  51. 16 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk3NTA0MWFkaXF6a2N4.

  52. 13 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMzMzMzEyM2FkaXF6a2N4.

  53. 12 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA3MTY1MWFkaXF6a2N4.

  54. 10 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MzgyMDY1OGFkaXF6a2N4.

  55. 9 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAxODM5MmFkaXF6a2N4.

  56. 20 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTE2OTAzMGFkaXF6a2N4.

  57. 5 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDY5NjQxNGFkaXF6a2N4.

  58. 5 September 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3ODU3MTYxNWFkaXF6a2N4.

  59. 30 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc3OTk0N2FkaXF6a2N4.

  60. 20 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Nzc1NjAwNmFkaXF6a2N4.

  61. 10 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjAxODI3N2FkaXF6a2N4.

  62. 28 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjAyNjc2NmFkaXF6a2N4.

  63. 7 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDkyMzAxMmFkaXF6a2N4.

  64. 7 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzY3ODM2MGFkaXF6a2N4.

  65. 7 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzQ5OTIwOGFkaXF6a2N4.

  66. 31 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Nzk5MTg2OGFkaXF6a2N4.

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