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- AMEY SERVICES LIMITED
AMEY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AMEY SERVICES LIMITED
COMPANY NUMBER
02507588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
01/06/1990
(34 years and 6 months old)
WEBSITE
www.amey.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/1990
22/12/1992
COLESLAW 189 LIMITED
Previous Names
01/06/1990 22/12/1992 COLESLAW 189 LIMITED
LONDON
EC4A 1AB
Telephone: 01865713100
TPS: No
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
The Sherard Building
Edmund Halley Road
Oxford
Oxfordshire
OX4 4DQ
Telephone: 713100
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 PLC | Active - Accounts Filed | View Report |
AMEY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Accounts filed |
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 14/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AMEY SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED 30/11/2005 - Present (19years) 30/11/2005 - Present (19years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 111 Past: 169 |
View Report |
22/09/2006 - Present (18 years and 2 months) Born in Apr 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 62 Past: 113 |
View Report |
30/12/2022 - Present (1 years and 11 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 60 |
View Report |
Director: 01/06/1992 - Present (32 years and 6 months) Secretary: 01/06/1992 - Present (32 years and 6 months) Born in Apr 1944 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 39 |
View Report |
01/06/1992 - Present (32 years and 6 months) Born in Aug 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 30 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Accounts filed |
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 14/12/2023 | Event: New Accounts filed |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Date: 06/01/2023 | Event: Amanda Lucia Fisher (923786744) has left the board |
Date: 05/01/2023 | Event: New Board Member Andrew Lee Milner (913371417) Appointed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 20/01/2020 | Event: New Board Member Amanda Lucia Fisher (923786744) Appointed |
Date: 18/12/2019 | Event: Andrew Lee Milner (913371417) has left the board |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 04/09/2019 | Event: Change in Reg. Office |
Date: 12/05/2019 | Event: New Confirmation Statement filed |
Date: 13/10/2018 | Event: New Accounts filed |
Date: 09/05/2018 | Event: New Confirmation Statement filed |
Date: 11/06/2017 | Event: New Accounts filed |
Date: 23/05/2017 | Event: New Confirmation Statement filed |
Date: 13/06/2016 | Event: New Confirmation Statement filed |
Date: 29/05/2016 | Event: New Accounts filed |
Date: 05/04/2016 | Event: Melvyn Ewell (906151576) has left the board |
Date: 08/03/2016 | Event: New Board Member Andrew Lee Milner (913371417) Appointed |
Date: 21/06/2015 | Event: New Confirmation Statement filed |
Date: 19/06/2015 | Event: New Accounts filed |
Date: 30/06/2014 | Event: New Confirmation Statement filed |
Date: 19/05/2014 | Event: New Accounts filed |
Date: 29/06/2013 | Event: New Confirmation Statement filed |
Date: 16/05/2013 | Event: New Accounts filed |
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