AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED
- Company statusactive
- Company No11049971
- Age7 years 8 months Incorporated 6 November 2017
- Officers3
Address
1 Park Row, Leeds, LS1 5AB, United Kingdom
AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED is an active company incorporated on 6 November 2017 and based in Leeds, United Kingdom. The company was registered 8 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 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 01 Nov 2024
Accounts With Accounts Type Full
9 Months Ago on 12 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 28 Oct 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 08 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Mar 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 28 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Apr 2020
Accounts With Accounts Type Full
5 Years Ago on 17 Mar 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Nov 2019
Change Account Reference Date Company Previous Shortened
5 Years Ago on 25 Sep 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RESOLIS LIMITED | corporate secretary | 07 Mar 2022 | |
| LOVE, Brian | director | May 1979 | 19 May 2023 |
| PEARMAN, Katherine Anne Louise | director | Oct 1961 | 16 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dc3 (Assetco) Limited | 20 Dec 2017 | |
| Amey Ventures Asset Holdings Limited | 06 Nov 2017 |
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