Menna Overview
Here’s a quick overview of AMEY DEFENCE SERVICES (HOUSING) LIMITED 👀 — a London based business that started in 2005.
AMEY DEFENCE SERVICES (HOUSING) LIMITED
- Company statusactive
- Company No05428732
- Age20 years 3 months Incorporated 19 April 2005
- Officers3
Address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
AMEY DEFENCE SERVICES (HOUSING) LIMITED is an active company incorporated on 19 April 2005 and based in London, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other 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
9 Months Ago on 02 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 18 Oct 2023
Auditors Resignation Company
2 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 05 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 25 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 25 Nov 2020
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 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 Jan 2020
Confirmation Statement With Updates
5 Years Ago on 07 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Sep 2019
Change Corporate Secretary Company With Change Date
5 Years Ago on 03 Sep 2019
Resolution
6 Years Ago on 10 Oct 2018
Accounts With Accounts Type Full
6 Years Ago on 04 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | corporate secretary | 29 Aug 2018 | |
| MCGILVRAY, Craig Matthew | director | Aug 1966 | 15 Jan 2020 |
| WILSON, Richard | director | Feb 1968 | 14 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carillion Holdings Limited | 06 Apr 2016 | |
| Enterprise Managed Services Limited | 06 Apr 2016 |
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SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED, WILSON, Richard are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED, WILSON, Richard are mutual persons.
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SHERARD SECRETARIAT SERVICES LIMITED, WILSON, Richard are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, MCGILVRAY, Craig Matthew, WILSON, Richard, FISHER, Amanda Lucia, MAGGS, Nicholas David are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, MCGILVRAY, Craig Matthew, WILSON, Richard, BOND, Paul, BRADLEY, Michael Paul, CHASTON, Stuart Paul, FISHER, Amanda Lucia, FRANCIS, Deborah Anne, HALL, Philip Gregory, HOLLAND, Daniel Lawrence, KASHER, Michael Harrison, LUMBY, Richard Gregg, MAGGS, Nicholas David, PARKER, Asa Daniel are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
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SHERARD SECRETARIAT SERVICES LIMITED, NELSON, Andrew Latham are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, FISHER, Amanda Lucia, NELSON, Andrew Latham are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, MCGILVRAY, Craig Matthew, BIRCH, Paul, FISHER, Amanda Lucia are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, BIRCH, Paul, BRADLEY, Michael Paul, CHASTON, Stuart Paul, GAVAN, John Vincent, NELSON, Andrew Latham are mutual persons.
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SHERARD SECRETARIAT SERVICES LIMITED, BIRCH, Paul, CHASTON, Stuart Paul, NELSON, Andrew Latham are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, MCGILVRAY, Craig Matthew, FLOOD, John Joseph, HALL, Philip Gregory, HOLLAND, Daniel Lawrence, NELSON, Andrew Latham are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, BIRCH, Paul, FLOOD, John Joseph, HALL, Philip Gregory, HOLLAND, Daniel Lawrence, NELSON, Andrew Latham are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, CHASTON, Stuart Paul, NELSON, Andrew Latham are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, GAVAN, John Vincent, NELSON, Andrew Latham are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, FISHER, Amanda Lucia, NELSON, Andrew Latham are mutual persons.
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SHERARD SECRETARIAT SERVICES LIMITED, BIRCH, Paul, CHASTON, Stuart Paul, NELSON, Andrew Latham are mutual persons.
MCGILVRAY, Craig Matthew, WILSON, Richard are mutual persons.
MCGILVRAY, Craig Matthew, FLOOD, John Joseph, HOLLAND, Daniel Lawrence are mutual persons.
MCGILVRAY, Craig Matthew, CHASTON, Stuart Paul, HALL, Philip Gregory, HOLLAND, Daniel Lawrence are mutual persons.
MCGILVRAY, Craig Matthew, WILSON, Richard, FISHER, Amanda Lucia are mutual persons.
MCGILVRAY, Craig Matthew, WILSON, Richard, FISHER, Amanda Lucia, HOLLAND, Daniel Lawrence are mutual persons.
MCGILVRAY, Craig Matthew, FISHER, Amanda Lucia, FLOOD, John Joseph, HALL, Philip Gregory, HOLLAND, Daniel Lawrence, NELSON, Andrew Latham are mutual persons.
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MCGILVRAY, Craig Matthew, HOLLAND, Daniel Lawrence are mutual persons.
MCGILVRAY, Craig Matthew, FISHER, Amanda Lucia, HOLLAND, Daniel Lawrence, MAGGS, Nicholas David are mutual persons.
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WILSON, Richard, CHASTON, Stuart Paul, FLOOD, John Joseph, GAVAN, John Vincent, HOLLAND, Daniel Lawrence are mutual persons.
BIRCH, Paul are mutual persons.
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CHASTON, Stuart Paul, NELSON, Andrew Latham are mutual persons.
CHASTON, Stuart Paul, FLOOD, John Joseph, HALL, Philip Gregory, NELSON, Andrew Latham are mutual persons.
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CHASTON, Stuart Paul, HOLLAND, Daniel Lawrence are mutual persons.
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CHASTON, Stuart Paul, FISHER, Amanda Lucia, NELSON, Andrew Latham are mutual persons.
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FISHER, Amanda Lucia, HOLLAND, Daniel Lawrence are mutual persons.
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FLOOD, John Joseph, GAVAN, John Vincent, HALL, Philip Gregory, HOLLAND, Daniel Lawrence, MAGGS, Nicholas David are mutual persons.
FRANCIS, Deborah Anne are mutual persons.
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GAVAN, John Vincent are mutual persons.
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GAVAN, John Vincent are mutual persons.
GAVAN, John Vincent are mutual persons.
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HARRIS, Rodney Hewer are mutual persons.
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HARRIS, Rodney Hewer are mutual persons.
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HAYWARD, Alan are mutual persons.
HAYWARD, Alan, LUMBY, Richard Gregg are mutual persons.
HAYWARD, Alan are mutual persons.
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HAYWARD, Alan are mutual persons.
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HAYWARD, Alan are mutual persons.
HAYWARD, Alan are mutual persons.
HAYWARD, Alan are mutual persons.
HAYWARD, Alan are mutual persons.
HAYWARD, Alan are mutual persons.
HAYWARD, Alan are mutual persons.
HAYWARD, Alan are mutual persons.
HAYWARD, Alan are mutual persons.
HAYWARD, Alan are mutual persons.
HAYWARD, Alan, KASHER, Michael Harrison, MACPHERSON, Colin are mutual persons.
HAYWARD, Alan are mutual persons.
HAYWARD, Alan are mutual persons.
HAYWARD, Alan are mutual persons.
HAYWARD, Alan are mutual persons.
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HAYWARD, Alan are mutual persons.
HAYWARD, Alan are mutual persons.
HAYWARD, Alan are mutual persons.
HAYWARD, Alan are mutual persons.
HAYWARD, Alan are mutual persons.
HAYWARD, Alan are mutual persons.
HAYWARD, Alan are mutual persons.
HAYWARD, Alan are mutual persons.
HAYWARD, Alan are mutual persons.
HAYWARD, Alan are mutual persons.
HOLLAND, Daniel Lawrence are mutual persons.
HOLLAND, Daniel Lawrence are mutual persons.
KASHER, Michael Harrison are mutual persons.
KASHER, Michael Harrison are mutual persons.
KASHER, Michael Harrison are mutual persons.
KASHER, Michael Harrison are mutual persons.
KASHER, Michael Harrison are mutual persons.
KASHER, Michael Harrison are mutual persons.
KASHER, Michael Harrison are mutual persons.
KASHER, Michael Harrison are mutual persons.
KASHER, Michael Harrison are mutual persons.
KASHER, Michael Harrison are mutual persons.
KASHER, Michael Harrison, MACPHERSON, Colin are mutual persons.
KASHER, Michael Harrison, LUMBY, Richard Gregg, MACPHERSON, Colin are mutual persons.
KASHER, Michael Harrison, LUMBY, Richard Gregg, MACPHERSON, Colin are mutual persons.
KASHER, Michael Harrison, LUMBY, Richard Gregg, PARKER, Asa Daniel are mutual persons.
KASHER, Michael Harrison, LUMBY, Richard Gregg, PARKER, Asa Daniel are mutual persons.
KASHER, Michael Harrison are mutual persons.
LOWE, David Michael Peirse are mutual persons.
LOWE, David Michael Peirse are mutual persons.
LOWE, David Michael Peirse are mutual persons.
LOWE, David Michael Peirse are mutual persons.
LOWE, David Michael Peirse are mutual persons.
LOWE, David Michael Peirse are mutual persons.
LOWE, David Michael Peirse are mutual persons.
LOWE, David Michael Peirse are mutual persons.
LOWE, David Michael Peirse are mutual persons.
LOWE, David Michael Peirse are mutual persons.
LUMBY, Richard Gregg are mutual persons.
LUMBY, Richard Gregg are mutual persons.
LUMBY, Richard Gregg are mutual persons.
LUMBY, Richard Gregg are mutual persons.
LUMBY, Richard Gregg are mutual persons.
LUMBY, Richard Gregg are mutual persons.
LUMBY, Richard Gregg are mutual persons.
LUMBY, Richard Gregg are mutual persons.
LUMBY, Richard Gregg are mutual persons.
LUMBY, Richard Gregg are mutual persons.
LUMBY, Richard Gregg are mutual persons.
LUMBY, Richard Gregg are mutual persons.
LUMBY, Richard Gregg are mutual persons.
LUMBY, Richard Gregg are mutual persons.
LUMBY, Richard Gregg are mutual persons.
LUMBY, Richard Gregg are mutual persons.
LUMBY, Richard Gregg are mutual persons.
LUMBY, Richard Gregg are mutual persons.
LUMBY, Richard Gregg, MACPHERSON, Colin are mutual persons.
LUMBY, Richard Gregg are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MACPHERSON, Colin are mutual persons.
MAGGS, Nicholas David are mutual persons.
MAGGS, Nicholas David are mutual persons.
MAGGS, Nicholas David are mutual persons.
MAGGS, Nicholas David are mutual persons.
MAGGS, Nicholas David are mutual persons.
MAGGS, Nicholas David are mutual persons.
MAGGS, Nicholas David are mutual persons.
MAGGS, Nicholas David are mutual persons.
MAGGS, Nicholas David are mutual persons.
NELSON, Andrew Latham are mutual persons.
NELSON, Andrew Latham are mutual persons.
NELSON, Andrew Latham are mutual persons.
NELSON, Andrew Latham are mutual persons.
NELSON, Andrew Latham are mutual persons.
NELSON, Andrew Latham are mutual persons.
NELSON, Andrew Latham are mutual persons.
NELSON, Andrew Latham are mutual persons.
PARKER, Asa Daniel are mutual persons.
PARKER, Asa Daniel are mutual persons.
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.
Menna Overview
Here’s a quick overview of AMEY DEFENCE SERVICES (HOUSING) LIMITED 👀 — a London based business that started in 2005.