AMEY METERING LIMITED
Active - Accounts Filed
General Information
NAME
AMEY METERING LIMITED
COMPANY NUMBER
03131192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/11/1995
(28 years and 11 months old)
WEBSITE
https://www.unitedutilities.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/01/2011
29/05/2014
ENTERPRISE MANAGED SERVICES (E&CS) LIMITED
View all previous names
LONDON
EC4A 1AB
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
Oakland House
Talbot Road
Old Trafford
Manchester
M16 0QF
Po Box 1093
Hartington Road
Preston
Lancashire
PR1 8AF
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 |
|---|---|---|
| ENTERPRISE MANAGED SERVICES LIMITED | Active - Accounts Filed | View Report |
| AMEY METERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMEY METERING 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 METERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY METERING 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 |
|---|---|---|---|---|
|
08/04/2013 - Present (11 years and 7 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 62 Past: 113 |
View Report |
|
11/06/2013 - Present (11 years and 5 months) 11/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 111 Past: 169 |
View Report |
|
29/10/2020 - Present (4years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 12 Past: 45 |
View Report |
|
27/11/1995 - Present (28 years and 11 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
27/11/1995 - Present (28 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 20/07/2022 | Darren Simon Jones (924883376) has left the board |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | Paul Thain (926857710) has left the board |
| 06/11/2020 | New Board Member Craig Matthew McGilvray (905899326) Appointed |
| 13/10/2020 | New Accounts filed |
| 02/04/2020 | New Board Member Paul Thain (926857710) Appointed |
| 16/01/2020 | David Michael McLoughlin (923907327) has left the board |
| 18/12/2019 | Andrew Lee Milner (913371417) has left the board |
| 13/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 09/11/2018 | New Confirmation Statement filed |
| 25/10/2018 | SHERARD SECRETARIAT SERVICES LTD (917955315) has left the board |
| 25/10/2018 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 11/10/2018 | New Accounts filed |
| 03/08/2018 | New Board Member David Michael McLoughlin (923907327) Appointed |
| 03/08/2018 | David Michael McLoughlin (924879750) has left the board |
| 30/07/2018 | New Board Member Darren Simon Jones (924883376) Appointed |
| 27/07/2018 | New Board Member David Michael McLoughlin (924879750) Appointed |
| 25/07/2018 | Richard James Ward (918481819) has left the board |
| 28/05/2018 | Kevin Alexander Fowlie (922262177) has left the board |
| 13/11/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 26/03/2017 | New Confirmation Statement filed |
| 19/01/2017 | Daniel Lawrence Holland (909444473) has left the board |
| 19/01/2017 | New Board Member Kevin Alexander Fowlie (922262177) Appointed |
| 18/11/2016 | New Confirmation Statement filed |
| 29/05/2016 | New Accounts filed |
| 05/04/2016 | Melvyn Ewell (906151576) has left the board |
| 08/03/2016 | New Board Member Andrew Lee Milner (913371417) Appointed |
| 01/12/2015 | New Confirmation Statement filed |
| 18/05/2015 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 02/06/2014 | Change in Reg. Office |
| 03/12/2013 | New Confirmation Statement filed |
| 03/09/2013 | New Accounts filed |
| 05/08/2013 | John Joseph Flood (907369583) has left the board |
| 08/07/2013 | New Company Secretary SHERARD SECRETARIAT SERVICES LTD (917955315) Appointed |
| 18/06/2013 | Paul Birch (915463906) has left the board |
| 23/04/2013 | Melvyn Ewell (917746272) has left the board |
| 23/04/2013 | New Board Member Melvyn Ewell (906151576) Appointed |
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