Menna Overview
Here’s a quick overview of AMEY LG LIMITED 👀 — a London based business that started in 1998.
AMEY LG LIMITED
- Company statusactive
- Company No03612746
- Age27 years 11 months Incorporated 10 August 1998
- Officers4
Address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
AMEY LG LIMITED is an active company incorporated on 10 August 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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 15 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jul 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jul 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
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 06 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 06 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Jan 2020
People
Officers4
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 |
| 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 Limited | 06 Apr 2016 |
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SHERARD SECRETARIAT SERVICES LIMITED, ANDERSON, Peter Stuart are mutual persons.
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SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
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SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
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SHERARD SECRETARIAT SERVICES LIMITED, MILNER, Andrew Lee, NELSON, Andrew Latham, EWELL, Melvyn are mutual persons.
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SHERARD SECRETARIAT SERVICES LIMITED, MILNER, Andrew Lee, NELSON, Andrew Latham, EWELL, Melvyn are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, MILNER, Andrew Lee, NELSON, Andrew Latham, EWELL, Melvyn are mutual persons.
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ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AMEY LG LIMITED 👀 — a London based business that started in 1998.