AMEY LIMITED
Active - Accounts Filed
General Information
NAME
AMEY LIMITED
COMPANY NUMBER
02379479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/05/1989
(35 years and 7 months old)
WEBSITE
www.amey.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/12/1994
21/11/2022
AMEY PLC
View all previous names
LONDON
EC4A 1AB
Telephone: 02079077300
TPS: No
6 Redheughs Rigg
Edinburgh
Midlothian
EH12 9DQ
Telephone: 3143000
Alexandra Park Twyford Avenue
Portsmouth
Hampshire
PO2 9QA
Bristol Magistrates Court
Marlborough Street
Bristol
Avon
BS1 3NU
Telephone: 9277047
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
Telephone: 5216600
Clarence Esplanade Castle Field
Southsea
Hampshire
PO5 3ST
Telephone: 93200330
Guildhall Square
Portsmouth
Hampshire
PO1 2AL
Queensway House
The Hedges
St Georges
Weston-super-mare, Avon
BS22 7BB
Telephone: 521317
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 |
|---|---|---|
| AMEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMEY PLC | Active - Accounts Filed | View Report |
| AMEY 1321 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMEY LIMITED?
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 AMEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY LIMITED?
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 |
|---|---|---|---|---|
|
22/09/2006 - Present (18 years and 2 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 62 Past: 113 |
View Report |
|
28/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/12/2022 - Present (1 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 18 Past: 60 |
View Report |
|
04/05/1991 - Present (33 years and 7 months) Born in Aug 1924 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
04/05/1991 - Present (33 years and 7 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 13/12/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 06/01/2023 | Elena Fernandez Rodriguez (929025017) has left the board |
| 06/01/2023 | Alejandro Veramendi (929006319) has left the board |
| 06/01/2023 | Ian Paul Tyler (924171120) has left the board |
| 06/01/2023 | Amanda Lucia Fisher (923786744) has left the board |
| 06/01/2023 | Gonzalo Nieto Mier (927864481) has left the board |
| 05/01/2023 | New Board Member Andrew Lee Milner (913371417) Appointed |
| 27/12/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 27/06/2022 | Javier Galindo (929026740) has left the board |
| 15/12/2021 | New Board Member Elena Fernandez Rodriguez (929025017) Appointed |
| 13/12/2021 | Fidel Lopez Soria (924772915) has left the board |
| 09/12/2021 | New Board Member Javier Galindo (929026740) Appointed |
| 08/12/2021 | New Board Member Alejandro Veramendi (929006319) Appointed |
| 08/12/2021 | Alfredo Garcia (913219728) has left the board |
| 08/12/2021 | Fernando Gonzalez De Canales Moyano (922819091) has left the board |
| 20/01/2021 | New Board Member Gonzalo Nieto Mier (927864481) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 02/10/2020 | Juan Perez Arguedas (926866092) has left the board |
| 06/04/2020 | Andres Camacho Donezar (918891346) has left the board |
| 06/04/2020 | New Board Member Juan Perez Arguedas (926866092) Appointed |
| 27/01/2020 | New Board Member Amanda Lucia Fisher (923786744) Appointed |
| 20/12/2019 | Andrew Lee Milner (913371417) has left the board |
| 07/09/2019 | New Confirmation Statement filed |
| 04/09/2019 | Change in Reg. Office |
| 13/08/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 05/08/2019 | Alan Charles Lovell (922368100) has left the board |
| 01/05/2019 | New Board Member Alan Charles Lovell (922368100) Appointed |
| 02/04/2019 | Carol Hui (914463486) has left the board |
| 29/07/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 27/06/2018 | New Board Member Fidel Lopez Soria (924772915) Appointed |
| 05/06/2018 | Santiago Olivares (917772614) has left the board |
| 09/01/2018 | New Board Member Ian Paul Tyler (924171120) Appointed |
| 05/01/2018 | Richard Clive Mottram (913325754) has left the board |
| 23/07/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 12/05/2017 | Wayne Anthony Robertson (913736500) has left the board |
| 12/05/2017 | New Company Secretary Jayne Satoshi Bowie (923110063) Appointed |
| 10/04/2017 | New Board Member Fernando Gonzalez De Canales Moyano (922819091) Appointed |
| 10/04/2017 | Fernando Gonzalez De Canales Moyano (922819122) has left the board |
| 03/04/2017 | New Board Member Fernando Gonzalez De Canales Moyano (922819122) Appointed |
| 03/04/2017 | Fernando Gonzalez De Canales Moyano (920780118) has left the board |
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