Menna Overview
Here’s a quick overview of AMEY PROGRAMME MANAGEMENT LIMITED 👀 — a London based business that started in 2000.
AMEY PROGRAMME MANAGEMENT LIMITED
- Company statusactive
- Company No03959995
- Age25 years 5 months Incorporated 30 March 2000
- Officers3
Address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
AMEY PROGRAMME MANAGEMENT LIMITED is an active company incorporated on 30 March 2000 and based in London, United Kingdom. The company was registered 25 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)
82990 Other business support service activities n.e.c., 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
3 Months Ago on 01 May 2025
Accounts With Accounts Type Dormant
11 Months Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 01 May 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 02 May 2023
Auditors Resignation Company
2 Years Ago on 20 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Mar 2023
Gazette Filings Brought Up To Date
2 Years Ago on 01 Mar 2023
Gazette Notice Compulsory
2 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2023
Change To A Person With Significant Control
2 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 03 May 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 10 May 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Jan 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Dec 2019
Accounts With Accounts Type Full
5 Years Ago on 11 Oct 2019
Change Corporate Secretary Company With Change Date
5 Years Ago on 02 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED | corporate secretary | 30 Nov 2005 | |
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 is a mutual person.
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Menna Overview
Here’s a quick overview of AMEY PROGRAMME MANAGEMENT LIMITED 👀 — a London based business that started in 2000.