AMEY LUL 2 LIMITED
Active - Accounts Filed
General Information
NAME
AMEY LUL 2 LIMITED
COMPANY NUMBER
04602504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49311 -
Urban and suburban passenger railway transportation by underground, metro and similar systems
INCORPORATION DATE
27/11/2002
(22years old)
WEBSITE
http://herefordshire.gov.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/2002
05/12/2002
JARVISHELF 38 LIMITED
LONDON
EC4A 1AB
Telephone: 01865713100
TPS: No
13-14 Margaret Street
London
W1W 8RN
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
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 TUBE LIMITED | Company is dissolved | View Report |
| AMEY LUL 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMEY LUL 2 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 LUL 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY LUL 2 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 |
|---|---|---|---|---|
|
26/06/2003 - Present (21 years and 5 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 63 Past: 112 |
View Report |
|
30/11/2005 - Present (19years) Born in N/A |
Active | Secretary |
Current: 112 Past: 168 |
View Report |
|
15/01/2020 - Present (4 years and 11 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 34 Past: 169 |
View Report |
|
27/11/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 241 |
View Report |
|
27/11/2002 - Present (22years) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 110 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 27/01/2020 | Paul Birch (926613365) has left the board |
| 27/01/2020 | New Board Member Paul Birch (907611664) Appointed |
| 17/01/2020 | New Board Member Paul Birch (926613365) 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 |
| 11/10/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 18/05/2017 | New Annual Return filed |
| 13/06/2016 | New Annual Return filed |
| 29/05/2016 | New Accounts filed |
| 05/04/2016 | Melvyn Ewell (906151576) has left the board |
| 21/06/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 16/05/2013 | New Accounts filed |
| 04/03/2013 | Keith Cottrell (908869109) has left the board |
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