AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED
Active - Accounts Filed
General Information
NAME
AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED
COMPANY NUMBER
11488240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/07/2018
(6 years and 4 months old)
WEBSITE
www.amey.co.ukfact
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.
ENGLAND
M1 4HB
3rd Floor
3 - 5 Charlotte Street
Manchester
England M1 4HB
M1 4HB
Chancery Exchange
10 Furnival Street
London
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 VENTURES ASSET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Kashif Rahuf (925843078) Appointed |
| 22/11/2024 | New Board Member Jack Anthony Scott (928005760) Appointed |
| 21/11/2024 | Sion Laurence Jones (920322317) has left the board |
Credit Risk Overview
Want to learn more about AMEY INFRASTRUCTURE MANAGEMENT (3) 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 (3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY INFRASTRUCTURE MANAGEMENT (3) 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 |
|---|---|---|---|---|
|
16/04/2020 - Present (4 years and 8 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 38 Past: 7 |
View Report |
|
09/11/2023 - Present (1 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/11/2024 - Present (1 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 31 Past: 38 |
View Report |
|
07/11/2024 - Present (1 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 56 Past: 31 |
View Report |
|
27/07/2018 - Present (6 years and 4 months) Born in Nov 1970 |
Resigned | Director |
Current: 1 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Kashif Rahuf (925843078) Appointed |
| 22/11/2024 | New Board Member Jack Anthony Scott (928005760) Appointed |
| 21/11/2024 | Sion Laurence Jones (920322317) has left the board |
| 21/11/2024 | Richard Daniel Knight (924947703) has left the board |
| 02/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 30/11/2023 | New Board Member Alastair Charles Deverell Innes (931568404) Appointed |
| 22/07/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 30/03/2022 | SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board |
| 09/03/2022 | John Gerard Connelly (915297100) has left the board |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Board Member Katherine Anne Louise Pearman (922696392) Appointed |
| 25/03/2020 | Asif Ghafoor (911463582) has left the board |
| 04/09/2019 | Change in Reg. Office |
| 07/08/2019 | New Confirmation Statement filed |
| 29/01/2019 | Asif Ghafoor (924887197) has left the board |
| 29/01/2019 | New Board Member Asif Ghafoor (911463582) Appointed |
| 05/12/2018 | John Gerard Connelly (924887198) has left the board |
| 05/12/2018 | New Board Member John Gerard Connelly (915297100) Appointed |
| 18/10/2018 | New Board Member Sion Laurence Jones (920322317) Appointed |
| 18/10/2018 | New Board Member Richard Daniel Knight (924947703) Appointed |
| 15/08/2018 | SHERARD SECRETARIAT SERVICES LIMITED (924887196) has left the board |
| 15/08/2018 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
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