AMEY PROCUREMENT SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
AMEY PROCUREMENT SOLUTIONS LIMITED
COMPANY NUMBER
04090092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/10/2000
(24 years and 2 months old)
WEBSITE
HEREFORDSHIRE.GOV.UK
CONFIRMATION STATEMENT MADE UP TO
01/08/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
22/12/2000
31/01/2002
AMEY AKWIRE LIMITED
View all previous names
OXFORD
OX4 4DQ
Telephone: 01865713100
TPS: No
Room G040
A57 Building Qunetio
Cody Technology Park
Farnborough, Hampshire
GU14 0LX
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 |
|---|---|
| 19/12/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 19/12/2024 | New Board Member Melvyn Ewell (906151576) Appointed |
| 19/12/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
Credit Risk Overview
Want to learn more about AMEY PROCUREMENT SOLUTIONS 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 PROCUREMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY PROCUREMENT SOLUTIONS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in Aug 1969 |
Resigned | Secretary |
Current: 0 Past: 21 |
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 |
|---|---|
| 19/12/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 19/12/2024 | New Board Member Melvyn Ewell (906151576) Appointed |
| 19/12/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 15/10/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 10/10/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 10/10/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 13/08/2024 | New Board Member Melvyn Ewell (906151576) Appointed |
| 05/08/2024 | New Board Member Melvyn Ewell (906151576) Appointed |
| 20/06/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 29/05/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 02/06/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 01/06/2023 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 01/06/2023 | New Board Member Melvyn Ewell (906151576) Appointed |
| 01/06/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 25/05/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 25/05/2023 | New Board Member Melvyn Ewell (906151576) Appointed |
| 25/05/2023 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 18/05/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 18/05/2023 | New Board Member Melvyn Ewell (906151576) Appointed |
| 18/05/2023 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 13/04/2023 | New Board Member Melvyn Ewell (906151576) Appointed |
| 13/04/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 13/04/2023 | New Board Member Andrew Latham Nelson (903619109) Appointed |
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