AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED
Active - Accounts Filed
General Information
NAME
AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED
COMPANY NUMBER
11049971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/11/2017
(7 years and 1 months old)
WEBSITE
www.amey.co.ukfact
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
5th Floor
Watling House
33 Cannon Street
London
EC4M 5SB
Credit Risk Overview
Want to learn more about AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED?
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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 VENTURES ASSET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMEY INFRASTRUCTURE MANAGEMENT (1) 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 INFRASTRUCTURE MANAGEMENT (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY INFRASTRUCTURE MANAGEMENT (1) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2020 - Present (4 years and 8 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 38 Past: 7 |
View Report |
|
07/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 312 Past: 2 |
View Report |
|
07/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/05/2023 - Present (1 years and 7 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 54 Past: 26 |
View Report |
|
06/11/2017 - Present (7 years and 1 months) Born in Nov 1960 |
Resigned | Director |
Current: 1 Past: 63 |
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 |
| 19/10/2024 | New Accounts filed |
| 17/11/2023 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 25/05/2023 | Leo William McKenna (916459261) has left the board |
| 25/05/2023 | New Board Member Brian Love (919201744) Appointed |
| 08/01/2023 | New Accounts filed |
| 19/12/2022 | John Gerard Connelly (915297100) has left the board |
| 02/11/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 10/03/2022 | Ailison Louise Mitchell (925598072) has left the board |
| 10/03/2022 | New Company Secretary RESOLIS LIMITED (929334421) Appointed |
| 21/01/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 02/09/2020 | Barry Paul Millsom (919098257) has left the board |
| 27/04/2020 | Asif Ghafoor (911463582) has left the board |
| 27/04/2020 | New Board Member Katherine Anne Louise Pearman (922696392) Appointed |
| 24/03/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 07/03/2019 | SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board |
| 07/03/2019 | New Board Member Leo William McKenna (916459261) Appointed |
| 07/03/2019 | New Company Secretary Ailison Louise Mitchell (925598072) Appointed |
| 07/03/2019 | Change in Reg. Office |
| 07/03/2019 | Gregor Scott Jackson (919122742) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Board Member Gregor Scott Jackson (919122742) Appointed |
| 04/04/2018 | New Board Member Barry Paul Millsom (919098257) Appointed |
| 02/03/2018 | New Board Member Asif Ghafoor (911463582) Appointed |
| 02/03/2018 | Asif Ghafoor (923983621) has left the board |
| 13/12/2017 | SHERARD SECRETARIAT SERVICES LIMITED (924053020) has left the board |
| 13/12/2017 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 28/11/2017 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (924053020) Appointed |
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