AMEY UK LIMITED
Active - Accounts Filed
General Information
NAME
AMEY UK LIMITED
COMPANY NUMBER
04736639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/04/2003
(21 years and 8 months old)
WEBSITE
www.amey.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/2004
21/11/2022
AMEY UK PLC
View all previous names
LONDON
EC4A 1AB
Telephone: 01865713100
TPS: No
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 |
|---|---|---|
| FERROVIAL SERVICES NETHERLANDS BV | N/A | N/A |
| AMEY UK PLC | Active - Accounts Filed | View Report |
| AMEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMEY UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY UK 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 |
|---|---|---|---|---|
|
22/09/2006 - Present (18 years and 2 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 62 Past: 113 |
View Report |
|
28/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/2021 - Present (3years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/2022 - Present (1 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/2022 - Present (1 years and 11 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 7 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 25/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Board Member Mark Ramin Chaichian (915734151) Appointed |
| 30/03/2023 | Richard Todd Bradley (930378119) has left the board |
| 30/03/2023 | New Board Member Peter Clive Charrington (930726365) Appointed |
| 28/02/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Board Member Joseph Adam Connolly (920573596) Appointed |
| 26/01/2023 | Robert Alistair Willings (922497643) has left the board |
| 17/01/2023 | New Board Member Mark Ramin Chaichian (922839712) Appointed |
| 17/01/2023 | New Board Member Robert Alistair Willings (922497643) Appointed |
| 06/01/2023 | Gonzalo Nieto Mier (927864481) has left the board |
| 06/01/2023 | Amanda Lucia Fisher (923786744) has left the board |
| 06/01/2023 | Alejandro Veramendi (929006319) has left the board |
| 06/01/2023 | Elena Fernandez Rodriguez (929025017) has left the board |
| 06/01/2023 | Ian Paul Tyler (924171120) has left the board |
| 05/01/2023 | New Board Member Ante Kusurin (930378977) Appointed |
| 05/01/2023 | New Board Member Robert Alistair Willings (930378117) Appointed |
| 05/01/2023 | New Board Member Christian Ahrens (930378118) Appointed |
| 05/01/2023 | New Board Member Colin Berkeley Moynihan (930377873) Appointed |
| 05/01/2023 | New Board Member Jordan Lawrie (930378803) Appointed |
| 05/01/2023 | New Board Member Nicholas Wilding Gee (919473809) Appointed |
| 05/01/2023 | New Board Member Andrew Lee Milner (913371417) Appointed |
| 05/01/2023 | New Board Member Mark Ramin Chaichian (930377872) Appointed |
| 05/01/2023 | New Board Member Richard Todd Bradley (930378119) Appointed |
| 29/12/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 27/06/2022 | Javier Galindo (929026729) has left the board |
| 27/01/2022 | New Board Member Elena Fernandez Rodriguez (929025019) Appointed |
| 27/01/2022 | New Board Member Alejandro Veramendi (929006319) Appointed |
| 27/01/2022 | Fernando Gonzalez De Canales Moyano (922819091) has left the board |
| 27/01/2022 | Fidel Lopez Soria (924772915) has left the board |
| 27/01/2022 | Alfredo Garcia (913219728) has left the board |
| 15/12/2021 | New Board Member Elena Fernandez Rodriguez (929025017) Appointed |
| 13/12/2021 | Fidel Lopez Soria (924772915) has left the board |
| 09/12/2021 | New Board Member Javier Galindo (929026729) Appointed |
| 08/12/2021 | New Board Member Alejandro Veramendi (929006319) Appointed |
| 08/12/2021 | Fernando Gonzalez De Canales Moyano (922819091) has left the board |
| 08/12/2021 | Alfredo Garcia (913219728) has left the board |
| 08/12/2021 | New Board Member Elena Fernandez Rodriguez (929025019) Appointed |
| 22/06/2021 | New Accounts filed |
| 27/01/2021 | New Board Member Gonzalo Nieto Mier (927864481) Appointed |
| 20/01/2021 | New Board Member Gonzalo Nieto Mier (927864518) Appointed |
| 06/10/2020 | New Accounts filed |
| 02/10/2020 | Juan Perez Arguedas (926866092) has left the board |
| 01/08/2020 | New Confirmation Statement filed |
| 15/04/2020 | Juan Perez Arguedas (926866093) has left the board |
| 15/04/2020 | New Board Member Juan Perez Arguedas (926866092) Appointed |
| 06/04/2020 | Andres Camacho Donezar (918891346) has left the board |
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