Menna Overview
Here’s a quick overview of AMEY RAIL LIMITED 👀 — a London based business that started in 1994.
AMEY RAIL LIMITED
- Company statusactive
- Company No02995531
- Age31 years 8 months Incorporated 28 November 1994
- Officers5
Address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
AMEY RAIL LIMITED is an active company incorporated on 28 November 1994 and based in London, United Kingdom. The company was registered 32 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)
42120 Construction of railways and underground railways, 52219 Other service activities incidental to land transportation, n.e.c., 71129 Other engineering activities, 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
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Resolution
1 Year Ago on 23 Jan 2025
Memorandum Articles
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Auditors Resignation Company
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 24 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Capital Allotment Shares
5 Years Ago on 26 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 Mar 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | corporate secretary | 30 Nov 2005 | |
| ANDERSON, Peter Stuart | director | Sep 1966 | 06 Aug 2020 |
| BENNETT, Keith | director | Jul 1967 | 28 Oct 2021 |
| HOLMES, James Richard | director | Feb 1977 | 10 Jun 2022 |
| NELSON, Andrew Latham | director | Apr 1959 | 22 Sept 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amey Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of AMEY RAIL LIMITED 👀 — a London based business that started in 1994.