Menna Overview
Here’s a quick overview of AMEY FINANCE SERVICES LIMITED 👀 — a London based business that started in 2015.
AMEY FINANCE SERVICES LIMITED
- Company statusactive
- Company No09918774
- Age10 years 7 months Incorporated 16 December 2015
- Officers3
Address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
AMEY FINANCE SERVICES LIMITED is an active company incorporated on 16 December 2015 and based in London, United Kingdom. The company was registered 11 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)
66290 Other activities auxiliary to insurance and pension funding
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 31 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Aug 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
Change Person Director Company With Change Date
3 Years Ago on 03 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 21 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
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
Termination Director Company With Name Termination Date
6 Years Ago on 16 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 12 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 11 Oct 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 02 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Sep 2019
Change To A Person With Significant Control
6 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 | 16 Dec 2015 | |
| MILNER, Andrew Lee | director | Apr 1969 | 30 Dec 2022 |
| NELSON, Andrew Latham | director | Apr 1959 | 16 Dec 2015 |
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.
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, FISHER, Amanda Lucia are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, FISHER, Amanda Lucia are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, FISHER, Amanda Lucia are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED, NELSON, Andrew Latham are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, FISHER, Amanda Lucia are mutual persons.
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.
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.
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, FISHER, Amanda Lucia are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, NELSON, Andrew Latham are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, MILNER, Andrew Lee, NELSON, Andrew Latham, EWELL, Melvyn, FISHER, Amanda Lucia are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, NELSON, Andrew Latham, EWELL, Melvyn are mutual persons.
MILNER, Andrew Lee, FISHER, Amanda Lucia are mutual persons.
MILNER, Andrew Lee, FISHER, Amanda Lucia are mutual persons.
MILNER, Andrew Lee, FISHER, Amanda Lucia are mutual persons.
MILNER, Andrew Lee, NELSON, Andrew Latham, EWELL, Melvyn, FISHER, Amanda Lucia are mutual persons.
MILNER, Andrew Lee, FISHER, Amanda Lucia are mutual persons.
MILNER, Andrew Lee, FISHER, Amanda Lucia are mutual persons.
MILNER, Andrew Lee, NELSON, Andrew Latham, EWELL, Melvyn, FISHER, Amanda Lucia are mutual persons.
MILNER, Andrew Lee, FISHER, Amanda Lucia are mutual persons.
MILNER, Andrew Lee, FISHER, Amanda Lucia are mutual persons.
MILNER, Andrew Lee, NELSON, Andrew Latham, EWELL, Melvyn, FISHER, Amanda Lucia are mutual persons.
MILNER, Andrew Lee, FISHER, Amanda Lucia are mutual persons.
MILNER, Andrew Lee, NELSON, Andrew Latham, EWELL, Melvyn, FISHER, Amanda Lucia are mutual persons.
MILNER, Andrew Lee, FISHER, Amanda Lucia are mutual persons.
MILNER, Andrew Lee, FISHER, Amanda Lucia are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee 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, EWELL, Melvyn are mutual persons.
NELSON, Andrew Latham, EWELL, Melvyn are mutual persons.
NELSON, Andrew Latham, EWELL, Melvyn are mutual persons.
EWELL, Melvyn are mutual persons.
FISHER, Amanda Lucia are mutual persons.
FISHER, Amanda Lucia are mutual persons.
FISHER, Amanda Lucia are mutual persons.
FISHER, Amanda Lucia are mutual persons.
FISHER, Amanda Lucia are mutual persons.
ENTERPRISE FOUNDATION (ETR) LIMITED
NELSON, Andrew Latham are mutual persons.
C.F.M. BUILDING SERVICES LIMITED
NELSON, Andrew Latham, EWELL, Melvyn, FISHER, Amanda Lucia are mutual persons.
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Here’s a quick overview of AMEY FINANCE SERVICES LIMITED 👀 — a London based business that started in 2015.