Menna Overview
Here’s a quick overview of AMEY LIMITED 👀 — a London based business that started in 1989.
AMEY LIMITED
- Company statusactive
- Company No02379479
- Age37 years 2 months Incorporated 4 May 1989
- Officers3
Address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
AMEY LIMITED is an active company incorporated on 4 May 1989 and based in London, United Kingdom. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 84110 General public administration activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Jan 2025
Statement Of Companys Objects
1 Year Ago on 16 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Aug 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 05 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Aug 2023
Auditors Resignation Company
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 07 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 24 Nov 2022
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 21 Nov 2022
Reregistration Public To Private Company
3 Years Ago on 21 Nov 2022
Re Registration Memorandum Articles
3 Years Ago on 21 Nov 2022
Resolution
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWIE, Jayne Satoshi | secretary | 28 Apr 2017 | |
| MILNER, Andrew Lee | director | Apr 1969 | 30 Dec 2022 |
| NELSON, Andrew Latham | director | Apr 1959 | 22 Sept 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amey Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of AMEY LIMITED 👀 — a London based business that started in 1989.