AMEY (AB) LIMITED
Active - Accounts Filed
General Information
NAME
AMEY (AB) LIMITED
COMPANY NUMBER
12178697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
28/08/2019
(5 years and 2 months old)
WEBSITE
http://amey.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/08/2019
18/03/2022
AMEYBREATHE LIMITED
LONDON
EC4A 1AB
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 |
|---|---|---|
| AMEYBREATHE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMEY (AB) 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 (AB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY (AB) 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 |
|---|---|---|---|---|
|
28/08/2019 - Present (5 years and 2 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2019 - Present (5 years and 2 months) 28/08/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 111 Past: 169 |
View Report |
|
28/08/2019 - Present (5 years and 2 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2020 - Present (4 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 12 Past: 45 |
View Report |
|
04/05/2023 - Present (1 years and 6 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEYBREATHE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 12/06/2023 | Nicholas David Maggs (910478231) has left the board |
| 08/05/2023 | New Board Member Richard Wilson (928046915) Appointed |
| 15/02/2023 | Richard James Ward (918481819) has left the board |
| 10/01/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 16/03/2022 | Jonathan Philip Kershaw (920816005) has left the board |
| 15/03/2022 | Subashini Suriyar (926186064) has left the board |
| 15/03/2022 | Gary William Alexander Parke (911040039) has left the board |
| 13/01/2022 | New Board Member Gary William Alexander Parke (911040039) Appointed |
| 15/12/2021 | New Board Member Richard James Ward (918481819) Appointed |
| 01/08/2020 | New Confirmation Statement filed |
| 01/04/2020 | Amanda Lucia Fisher (923786744) has left the board |
| 01/04/2020 | New Board Member Craig Matthew McGilvray (905899326) Appointed |
| 11/09/2019 | Nicholas David Maggs (926186061) has left the board |
| 11/09/2019 | New Board Member Nicholas David Maggs (910478231) Appointed |
| 06/09/2019 | SHERARD SECRETARIAT SERVICES LIMITED (926186060) has left the board |
| 06/09/2019 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
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