Menna Overview
Here’s a quick overview of AMEY VENTURES INVESTMENTS LIMITED 👀 — a Manchester based business that started in 2003.
AMEY VENTURES INVESTMENTS LIMITED
- Company statusactive
- Company No04738493
- Age23 years 3 months Incorporated 17 April 2003
- Officers3
Address
3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England
AMEY VENTURES INVESTMENTS LIMITED is an active company incorporated on 17 April 2003 and based in Manchester, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 12 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 15 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 31 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 24 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | corporate secretary | 01 Aug 2023 | |
| CONNELLY, John Gerard | director | Nov 1960 | 26 Sept 2024 |
| PEARMAN, Katherine Anne Louise | director | Oct 1961 | 07 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dif Infra Jv Uk Ltd | 06 Apr 2016 |
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SUTHERLAND, Douglas Iain are mutual persons.
SUTHERLAND, Douglas Iain are mutual persons.
SUTHERLAND, Douglas Iain are mutual persons.
SUTHERLAND, Douglas Iain are mutual persons.
SUTHERLAND, Douglas Iain are mutual persons.
SUTHERLAND, Douglas Iain are mutual persons.
SUTHERLAND, Douglas Iain are mutual persons.
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SUTHERLAND, Douglas Iain are mutual persons.
SUTHERLAND, Douglas Iain are mutual persons.
SUTHERLAND, Douglas Iain are mutual persons.
SUTHERLAND, Douglas Iain are mutual persons.
SUTHERLAND, Douglas Iain are mutual persons.
SUTHERLAND, Douglas Iain are mutual persons.
SUTHERLAND, Douglas Iain are mutual persons.
SUTHERLAND, Douglas Iain are mutual persons.
SUTHERLAND, Douglas Iain are mutual persons.
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TURNBULL-FOX, Moira are mutual persons.
TURNBULL-FOX, Moira are mutual persons.
TURNBULL-FOX, Moira are mutual persons.
TURNBULL-FOX, Moira are mutual persons.
TURNBULL-FOX, Moira are mutual persons.
TURNBULL-FOX, Moira are mutual persons.
TURNBULL-FOX, Moira are mutual persons.
TURNBULL-FOX, Moira are mutual persons.
TURNBULL-FOX, Moira are mutual persons.
TURNBULL-FOX, Moira are mutual persons.
TURNBULL-FOX, Moira are mutual persons.
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WADDINGTON, Adam George are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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ANAND, Neeti Mukundrai are mutual persons.
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ANAND, Neeti Mukundrai are mutual persons.
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EWELL, Melvyn, NELSON, Andrew Latham are mutual persons.
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NELSON, Andrew Latham are mutual persons.
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PILKINGTON, John are mutual persons.
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PILKINGTON, John are mutual persons.
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PILKINGTON, John are mutual persons.
THE VOCATIONAL REHABILITATION ASSOCIATION LIMITED
PILKINGTON, John are mutual persons.
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PILKINGTON, John are mutual persons.
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ROSHIER, Angela Louise are mutual persons.
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ROSHIER, Angela Louise 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 VENTURES INVESTMENTS LIMITED 👀 — a Manchester based business that started in 2003.