AMEY DEFENCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AMEY DEFENCE SERVICES LIMITED
COMPANY NUMBER
05428762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/04/2005
(19 years and 7 months old)
WEBSITE
http://modernhousingsolutions.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/05/2014
11/09/2018
CARILLIONAMEY LIMITED
View all previous names
LONDON
EC4A 1AB
Telephone: 04151728163
TPS: No
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
Forthview House
30 Hilton Road
Rosyth
Dunfermline, Fife
KY11 2BL
Swales Pavilion Raf Wyton
Huntingdon
Cambridgeshire
PE28 2EA
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 |
|---|---|---|
| ENTERPRISE MANAGED SERVICES LIMITED | Active - Accounts Filed | View Report |
| AMEY DEFENCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 15/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMEY DEFENCE 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 DEFENCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY DEFENCE 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 |
|---|---|---|---|---|
|
29/08/2018 - Present (6 years and 2 months) 29/08/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 111 Past: 169 |
View Report |
|
15/01/2020 - Present (4 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 12 Past: 45 |
View Report |
|
14/02/2023 - Present (1 years and 9 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
19/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 659 |
View Report |
|
Director: 19/04/2005 - Present (19 years and 7 months) Secretary: 19/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 8 Past: 1365 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 15/12/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Board Member Richard Wilson (928046915) Appointed |
| 15/02/2023 | Richard James Ward (919775524) has left the board |
| 25/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 04/02/2022 | Timothy Andrew Redfern (926615387) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 20/01/2020 | New Board Member Craig Matthew McGilvray (905899326) Appointed |
| 20/01/2020 | Amanda Lucia Fisher (923786744) has left the board |
| 12/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 05/09/2019 | Change in Reg. Office |
| 10/10/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 27/09/2018 | SHERARD SECRETARIAT SERVICES LIMITED (925024765) has left the board |
| 12/09/2018 | Richard Gregg Lumby (906552964) has left the board |
| 12/09/2018 | New Company Secretary SHERARD SECRTARIAT SERVICES LIMITED (925024765) Appointed |
| 12/09/2018 | Change in Reg. Office |
| 12/09/2018 | Westley Maffei (923518191) has left the board |
| 24/04/2018 | New Confirmation Statement filed |
| 16/01/2018 | Philip Ernest Shepley (917607121) has left the board |
| 24/10/2017 | David Jonathan Trotter (922327128) has left the board |
| 24/10/2017 | New Board Member Amanda Lucia Fisher (923786744) Appointed |
| 14/10/2017 | New Accounts filed |
| 29/09/2017 | Asa Daniel Parker (913549652) has left the board |
| 29/09/2017 | New Board Member Philip Ernest Shepley (917607121) Appointed |
| 13/07/2017 | Nicholas David Maggs (923484134) has left the board |
| 13/07/2017 | New Board Member Nicholas David Maggs (910478231) Appointed |
| 12/07/2017 | New Company Secretary Westley Maffei (923518191) Appointed |
| 11/07/2017 | Timothy Francis George (902407516) has left the board |
| 06/07/2017 | New Board Member Nicholas David Maggs (923484134) Appointed |
| 23/05/2017 | Wayne Anthony Robertson (913736500) has left the board |
| 22/04/2017 | New Annual Return filed |
| 21/04/2017 | Richard James Ward (919775524) has left the board |
| 30/01/2017 | Daniel Lawrence Holland (909444473) has left the board |
| 30/01/2017 | New Board Member David Jonathan Trotter (922327128) Appointed |
| 29/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 06/01/2016 | Alan Hayward (915454903) has left the board |
| 06/01/2016 | Matthew John Stallard (909995316) has left the board |
| 16/10/2015 | New Accounts filed |
| 26/08/2015 | New Board Member Alan Hayward (915454903) Appointed |
| 26/08/2015 | New Board Member Matthew John Stallard (909995316) Appointed |
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