Menna Overview
Here’s a quick overview of AMEY HIGHWAYS LIMITED 👀 — a London based business that started in 2008.
AMEY HIGHWAYS LIMITED
- Company statusactive
- Company No06600609
- Age18 years 2 months Incorporated 22 May 2008
- Officers4
Address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
AMEY HIGHWAYS LIMITED is an active company incorporated on 22 May 2008 and based in London, United Kingdom. The company was registered 18 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)
71129 Other engineering 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 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jul 2023
Auditors Resignation Company
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Capital Allotment Shares
3 Years Ago on 15 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 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 May 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 28 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | corporate secretary | 22 May 2008 | |
| ANDERSON, Peter Stuart | director | Sep 1966 | 06 Aug 2020 |
| CLOUGH, Kyle | director | Apr 1972 | 25 Mar 2025 |
| NELSON, Andrew Latham | director | Apr 1959 | 22 May 2008 |
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.
SHERARD SECRETARIAT SERVICES LIMITED, ANDERSON, Peter Stuart are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED, ANDERSON, Peter Stuart, NELSON, Andrew Latham are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, NELSON, Andrew Latham, EWELL, Melvyn, MILNER, Andrew Lee are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED, NELSON, Andrew Latham, EWELL, Melvyn, MILNER, Andrew Lee are mutual persons.
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ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart, FENTON, Christopher Victor, HALUCH, James Stefan, WITHERS, Stephen John are mutual persons.
ANDERSON, Peter Stuart, FENTON, Christopher Victor, GREGG, Nicholas Mark, HALUCH, James Stefan, MILNER, Andrew Lee, WITHERS, Stephen John are mutual persons.
ANDERSON, Peter Stuart, FENTON, Christopher Victor, WEBSTER, Christopher Charles are mutual persons.
ANDERSON, Peter Stuart, FENTON, Christopher Victor, HALUCH, James Stefan, WEBSTER, Christopher Charles are mutual persons.
ANDERSON, Peter Stuart, GREGG, Nicholas Mark, HALUCH, James Stefan are mutual persons.
ANDERSON, Peter Stuart are mutual persons.
ANDERSON, Peter Stuart, HALUCH, James Stefan 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.
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.
NELSON, Andrew Latham are mutual persons.
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NELSON, Andrew Latham, HALUCH, James Stefan are mutual persons.
NELSON, Andrew Latham are mutual persons.
NELSON, Andrew Latham are mutual persons.
NELSON, Andrew Latham, HALUCH, James Stefan are mutual persons.
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NELSON, Andrew Latham, EWELL, Melvyn are mutual persons.
NELSON, Andrew Latham, EWELL, Melvyn, MILNER, Andrew Lee are mutual persons.
NELSON, Andrew Latham, EWELL, Melvyn are mutual persons.
NELSON, Andrew Latham, EWELL, Melvyn, MILNER, Andrew Lee are mutual persons.
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EWELL, Melvyn are mutual persons.
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FENTON, Christopher Victor, GREGG, Nicholas Mark are mutual persons.
FENTON, Christopher Victor, GREGG, Nicholas Mark are mutual persons.
FENTON, Christopher Victor, GREGG, Nicholas Mark are mutual persons.
FENTON, Christopher Victor, GREGG, Nicholas Mark are mutual persons.
FENTON, Christopher Victor are mutual persons.
FENTON, Christopher Victor are mutual persons.
FENTON, Christopher Victor are mutual persons.
FENTON, Christopher Victor are mutual persons.
FENTON, Christopher Victor are mutual persons.
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GREGG, Nicholas Mark are mutual persons.
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Here’s a quick overview of AMEY HIGHWAYS LIMITED 👀 — a London based business that started in 2008.