AMEY GROUP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AMEY GROUP SERVICES LIMITED
COMPANY NUMBER
03744754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/03/1999
(25 years and 7 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
11/05/1999
07/03/2000
VECTRA TECHNOLOGIES LIMITED
View all previous names
LONDON
EC4A 1AB
Telephone: 01865713100
TPS: No
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
Telephone: 521660
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 GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMEY GROUP 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 GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY GROUP SERVICES 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 |
|---|---|---|---|---|
|
30/11/2005 - Present (18 years and 11 months) Born in N/A |
Active | Secretary |
Current: 111 Past: 169 |
View Report |
|
22/09/2006 - Present (18 years and 2 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 62 Past: 113 |
View Report |
|
30/12/2022 - Present (1 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 18 Past: 60 |
View Report |
|
31/03/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 226 |
View Report |
|
31/03/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 221 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 06/01/2023 | Amanda Lucia Fisher (923786744) has left the board |
| 05/01/2023 | New Board Member Andrew Lee Milner (913371417) Appointed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Board Member Amanda Lucia Fisher (923786744) Appointed |
| 18/12/2019 | Andrew Lee Milner (913371417) has left the board |
| 12/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 12/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 10/06/2016 | New Annual Return 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 |
| 23/06/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 16/05/2013 | New Accounts filed |
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