AMEY GROUP INFORMATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AMEY GROUP INFORMATION SERVICES LIMITED
COMPANY NUMBER
04138741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
10/01/2001
(23 years and 11 months old)
WEBSITE
www.amey.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/01/2001
16/02/2001
MC173 LIMITED
LONDON
EC4A 1AB
Telephone: 01865713100
TPS: No
61-65 Victoria Road
Farnborough
Hampshire
GU14 7PA
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
Telephone: 713100
Shared Service Centre
1 The Forum Parkway
Whitely
Fareham, Hampshire
PO15 7FJ
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 INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMEY GROUP INFORMATION 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 INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY GROUP INFORMATION 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 (19years) 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 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 18 Past: 60 |
View Report |
|
10/01/2001 - Present (23 years and 11 months) 10/01/2001 - Present (23 years and 11 months) 10/01/2001 - Present (23 years and 11 months) 10/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
10/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
| 19/07/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 21/07/2023 | 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 |
| 25/12/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 01/08/2020 | 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 |
| 23/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 17/08/2016 | 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 |
| 23/08/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 16/05/2013 | New Accounts filed |
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