AMEY HIGHWAYS LIMITED
Active - Accounts Filed
General Information
NAME
AMEY HIGHWAYS LIMITED
COMPANY NUMBER
06600609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
22/05/2008
(16 years and 6 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
This company does not have any previous names.
LONDON
EC4A 1AB
Telephone: 01865713101
TPS: No
142 Speke Road
Liverpool
Merseyside
L19 2PH
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
Langmuir Road
Baillieston
Glasgow
Lanarkshire
G69 7RW
Telephone: 7735800
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 HIGHWAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMEY HIGHWAYS 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 HIGHWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY HIGHWAYS 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 |
|---|---|---|---|---|
|
22/05/2008 - Present (16 years and 6 months) Born in N/A |
Active | Secretary |
Current: 111 Past: 169 |
View Report |
|
22/05/2008 - Present (16 years and 6 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 62 Past: 113 |
View Report |
|
06/08/2020 - Present (4 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 9 Past: 48 |
View Report |
|
20/05/2021 - Present (3 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2008 - Present (16 years and 6 months) Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 145 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 25/05/2021 | New Board Member Andrew John Denman (928344672) Appointed |
| 13/10/2020 | New Accounts filed |
| 10/08/2020 | New Board Member Peter Stuart Anderson (911963716) Appointed |
| 01/08/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Board Member David Ogden (926849808) Appointed |
| 24/02/2020 | Nicola Ruth Hindle (918903558) has left the board |
| 18/12/2019 | Andrew Lee Milner (913371417) has left the board |
| 16/10/2019 | 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 |
| 08/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 02/08/2016 | New Board Member James Stefan Haluch (921117746) Appointed |
| 09/06/2016 | Nicholas Mark Gregg (914466700) has left the board |
| 05/04/2016 | Melvyn Ewell (906151576) has left the board |
| 07/03/2016 | New Board Member Nicola Ruth Hindle (918903558) Appointed |
| 23/08/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 26/07/2013 | New Board Member Andrew Lee Milner (913371417) Appointed |
| 25/06/2013 | New Accounts filed |
| 28/02/2013 | New Board Member Nicholas Mark Gregg (914466700) Appointed |
| 28/02/2013 | Stephen John Withers (913087351) has left the board |
| 05/11/2012 | Christopher Victor Fenton (911461058) has left the board |
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