AMEY COMMUNITY LIMITED - LONDON


Company Profile Company Filings

Overview

AMEY COMMUNITY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEY COMMUNITY LIMITED was incorporated 33 years ago on 03/12/1990 and has the registered number: 02564794. The accounts status is FULL and accounts are next due on 30/09/2024.

AMEY COMMUNITY LIMITED - LONDON

This company is listed in the following categories:
81100 - Combined facilities support activities
81210 - General cleaning of buildings
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AMEY BUSINESS SERVICES LIMITED (until 22/05/2008)
AMEY BPO SERVICES LIMITED (until 23/03/2006)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG MATHEW MCGILVRAY Aug 1966 British Director 2020-01-15 CURRENT
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2005-11-30 CURRENT
MR ANDREW LATHAM NELSON Apr 1959 British Director 2006-09-22 CURRENT
MR RICHARD WILSON Feb 1968 British Director 2023-02-14 CURRENT
ERIC ROY TURTLE Apr 1941 British Director RESIGNED
CAROL HUI Aug 1956 British Secretary 2000-09-18 UNTIL 2005-11-30 RESIGNED
MR BRIAN LYNN STAPLES Apr 1945 British Director 1998-02-13 UNTIL 2003-02-28 RESIGNED
JOHN WATSON TEASDALE SNOWDON Mar 1948 British Director 1999-03-18 UNTIL 1999-11-18 RESIGNED
NICHOLAS ANDREW SHARMAN Oct 1974 British Director 2008-03-12 UNTIL 2010-03-31 RESIGNED
MICHAEL RUMBALL Sep 1932 British Director RESIGNED
DR NIGEL JOHN JAMES Jun 1949 British Director 1997-02-19 UNTIL 1999-11-18 RESIGNED
MICHAEL PILBEAM Sep 1949 British Director 1998-11-02 UNTIL 2001-02-28 RESIGNED
JOHN HAMILTON ROBINSON Aug 1950 American Director 2001-12-20 UNTIL 2002-09-30 RESIGNED
CHARLES MICHAEL MOGG Apr 1945 British Director 2000-04-27 UNTIL 2003-09-03 RESIGNED
MR ANDREW LEE MILNER Apr 1969 British Director 2015-03-13 UNTIL 2019-12-12 RESIGNED
MR DAVID JOHN MILLER Apr 1962 British Director 1998-11-02 UNTIL 2002-09-10 RESIGNED
MR RICHARD JONATHON CROMPTON MAW May 1954 British Director 1996-10-14 UNTIL 1999-08-31 RESIGNED
GRAHAM CARVELL LOVE Mar 1954 British Director 1999-11-24 UNTIL 2000-07-28 RESIGNED
JOSE LEO May 1960 Spanish Director 2003-09-03 UNTIL 2006-09-22 RESIGNED
WILLIAM ALEXANDER LATTO May 1944 British Director 1994-11-14 UNTIL 1998-10-30 RESIGNED
MR EDMUND ALEC KING Aug 1936 British Director RESIGNED
ROBERT CHARLES OSBORNE Feb 1961 British Director 2001-12-21 UNTIL 2002-07-19 RESIGNED
CHRISTOPHER CHARLES WEBSTER May 1958 British Director 2008-05-12 UNTIL 2010-04-11 RESIGNED
JOHN RICHARD TETLOW Sep 1942 British Secretary 2000-02-09 UNTIL 2000-09-18 RESIGNED
ANN ELIZABETH MANTZ Mar 1952 British Secretary RESIGNED
RICHARD WILLIAM ENTWISTLE Feb 1953 British Director 2001-12-20 UNTIL 2005-06-30 RESIGNED
MR NICHOLAS MARK GREGG Jul 1963 British Director 2015-03-13 UNTIL 2016-05-31 RESIGNED
JOHN FREDERICK GRAVELING Jul 1942 British Director 1994-06-26 UNTIL 1999-06-30 RESIGNED
HOWARD RAYMOND GATEHOUSE Apr 1958 British Director 1999-11-24 UNTIL 2001-04-30 RESIGNED
ALAN DAVID GARNER Jun 1950 British Director 1998-02-02 UNTIL 2001-04-02 RESIGNED
MR IAN SMITH FLETCHER Sep 1945 British Director 1996-01-01 UNTIL 1996-10-14 RESIGNED
MRS AMANDA LUCIA FISHER Nov 1963 British Director 2017-09-12 UNTIL 2020-01-15 RESIGNED
CHRISTOPHER VICTOR FENTON Mar 1962 British Director 2006-07-21 UNTIL 2008-05-12 RESIGNED
CHRISTOPHER VICTOR FENTON Mar 1962 British Director 2010-07-13 UNTIL 2012-10-31 RESIGNED
SIMON JOHN HALL Nov 1955 British Director 2001-05-01 UNTIL 2001-12-20 RESIGNED
MR MELVYN EWELL Sep 1958 British Director 2001-12-20 UNTIL 2016-03-31 RESIGNED
DR GUY RICHARD WAKELEY May 1970 British Director 2008-05-12 UNTIL 2008-09-26 RESIGNED
MS GILLIAN DUGGAN Jul 1967 British Director 2008-11-18 UNTIL 2016-04-30 RESIGNED
MR RICHARD COLIN DOUGLAS Aug 1939 British Director RESIGNED
DAVID ALWYN CAWTHORNE Apr 1944 British Director RESIGNED
GILLIAN LAURA CARTER Mar 1964 British Director 1999-11-24 UNTIL 2001-12-20 RESIGNED
NEIL ASHLEY Nov 1936 British Director RESIGNED
BARRY ERIC EVANS Apr 1943 British Director 1996-02-28 UNTIL 1997-01-24 RESIGNED
MR DANIEL LAWRENCE HOLLAND Apr 1972 British Director 2015-03-13 UNTIL 2016-12-31 RESIGNED
SIMON JOHN HALL Nov 1955 British Director 2003-09-03 UNTIL 2005-09-30 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2002-09-11 UNTIL 2002-10-15 RESIGNED
MR RICHARD JAMES WARD Dec 1977 British Director 2016-07-27 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amey Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENTERPRISE MANAGED SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
CARILLION (AM) LIMITED LEEDS ... FULL 70100 - Activities of head offices
BYZAK LIMITED LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
AMEY CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
EMPRISE PLC EASTLEIGH Dissolved... FULL 70100 - Activities of head offices
AMEY METERING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EMPRISE TRUSTEES LIMITED Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ENVIROS GROUP LIMITED BRENTFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED ST HELENS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DMW CLEANING & SUPPORT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EMPRISE GROUP HOLDINGS LIMITED EASTLEIGH Dissolved... GROUP 70100 - Activities of head offices
GEO AMEY LIMITED MANCHESTER UNITED KINGDOM Active FULL 49390 - Other passenger land transport
CAPITA IT SERVICES LIMITED UDDINGSTON Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
STIELL INFRAMAN LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
C.F.M. BUILDING SERVICES LIMITED MOTHERWELL SCOTLAND Active FULL 41100 - Development of building projects
CARILLION (AMBS) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
GLASGOW STEEPLEJACK COMPANY LIMITED GLASGOW SCOTLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
EXCEL CONSULTANCY LTD. GLASGOW Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BYZAK LIMITED LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
AMEY LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMEY IT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
AMEY GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AMEY GROUP INFORMATION SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
BROPHY GROUNDS MAINTENANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AMEY LUL 2 LIMITED LONDON UNITED KINGDOM Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
AMEY DEFENCE SERVICES (HOUSING) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AMEY DEFENCE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AMEY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.