AMG ARROW HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
AMG ARROW HOLDINGS LTD.
COMPANY NUMBER
FC032201
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
03/11/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
P.O. BOX SS-5383
35 Park Lane
5th Floor
London
W1K 1RB
Telephone: 72906800
Sassoon House
Shirley Street And Victoria Aven
Nassau
P.O. Box SS-5383
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Leena Kerai (932931748) Appointed |
| 11/11/2024 | Simon Timothy Osborne (926657020) has left the board |
| 31/07/2024 | Tracy Morse Soehle (930300852) has left the board |
Credit Risk Overview
Want to learn more about AMG ARROW HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMG ARROW HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMG ARROW HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2019 - Present (4 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
03/11/2023 - Present (1 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2024 - Present (1 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Leena Kerai (932931748) Appointed |
| 11/11/2024 | Simon Timothy Osborne (926657020) has left the board |
| 31/07/2024 | Tracy Morse Soehle (930300852) has left the board |
| 31/07/2024 | Tracy Morse Soehle (930300822) has left the board |
| 31/07/2024 | New Company Secretary Jessica Ryan (932557394) Appointed |
| 31/07/2024 | New Board Member Jessica Ryan (932557415) Appointed |
| 22/01/2024 | Johanna Wood (922946224) has left the board |
| 15/01/2024 | New Accounts filed |
| 18/12/2023 | New Board Member Richard Ian William Murray-Bruce (919475541) Appointed |
| 10/01/2023 | New Accounts filed |
| 08/12/2022 | Louis Thaxter Somma (925037698) has left the board |
| 08/12/2022 | Louis Thaxter Somma (925037683) has left the board |
| 08/12/2022 | New Company Secretary Tracy Morse Soehle (930300852) Appointed |
| 08/12/2022 | New Board Member Tracy Morse Soehle (930300822) Appointed |
| 25/10/2022 | Richard Ian William Murray-Bruce (919475541) has left the board |
| 06/02/2022 | New Accounts filed |
| 21/12/2021 | New Board Member Richard Ian William Murray-Bruce (919475541) Appointed |
| 16/02/2021 | New Accounts filed |
| 06/02/2020 | Aaron Michael Galis (926657000) has left the board |
| 06/02/2020 | New Board Member Aaron Michael Galis (926478601) Appointed |
| 30/01/2020 | New Board Member Simon Timothy Osborne (926657020) Appointed |
| 30/01/2020 | New Board Member Aaron Michael Galis (926657000) Appointed |
| 07/01/2020 | Meekal Hashmi (915734319) has left the board |
| 07/01/2020 | Dean Aaron Maines (915576532) has left the board |
| 10/10/2019 | New Accounts filed |
| 18/01/2019 | New Accounts filed |
| 17/09/2018 | New Company Secretary Louis Thaxter Somma (925037698) Appointed |
| 17/09/2018 | New Board Member Louis Thaxter Somma (925037683) Appointed |
| 17/09/2018 | Christine Crounse Carsman (919263490) has left the board |
| 17/07/2018 | Christine Crounse Carsman (919050574) has left the board |
| 01/02/2018 | New Accounts filed |
| 20/04/2017 | Dicken Anthony George Watson (919263492) has left the board |
| 20/04/2017 | New Board Member Johanna Stohr (922946224) Appointed |
| 06/01/2017 | New Accounts filed |
| 19/03/2016 | New Accounts filed |
| 16/12/2015 | New Board Member Meekal Hashmi (915734319) Appointed |
| 24/11/2014 | Dean Aaron Maines (919263493) has left the board |
| 24/11/2014 | New Board Member Dean Aaron Maines (915576532) Appointed |
| 24/11/2014 | Christine Crounse Carsman (919263491) has left the board |
| 24/11/2014 | New Board Member Christine Crounse Carsman (919050574) Appointed |
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