AMEY GROUP SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AMEY GROUP SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEY GROUP SERVICES LIMITED was incorporated 25 years ago on 31/03/1999 and has the registered number: 03744754. The accounts status is FULL and accounts are next due on 30/09/2024.

AMEY GROUP SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
84110 - General public administration activities

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

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2005-11-30 CURRENT
MR ANDREW LEE MILNER Apr 1969 British Director 2022-12-30 CURRENT
MR ANDREW LATHAM NELSON Apr 1959 British Director 2006-09-22 CURRENT
COLE AND COLE LIMITED Corporate Nominee Director 1999-03-31 UNTIL 1999-05-10 RESIGNED
COLE AND COLE (NOMINEES) LIMITED Corporate Nominee Secretary 1999-03-31 UNTIL 1999-05-10 RESIGNED
CAROL HUI Aug 1956 British Secretary 2000-09-18 UNTIL 2005-11-30 RESIGNED
ANN ELIZABETH MANTZ Mar 1952 British Secretary 1999-05-10 UNTIL 2000-02-04 RESIGNED
JOHN RICHARD TETLOW Sep 1942 British Secretary 2000-02-09 UNTIL 2000-09-18 RESIGNED
MICHAEL PILBEAM Sep 1949 British Director 1999-05-10 UNTIL 2001-02-28 RESIGNED
MRS AMANDA LUCIA FISHER Nov 1963 British Director 2020-01-15 UNTIL 2022-12-30 RESIGNED
MR BRIAN LYNN STAPLES Apr 1945 British Director 1999-05-10 UNTIL 2003-02-28 RESIGNED
RICHARD WILLIAM ENTWISTLE Feb 1953 British Director 2002-10-15 UNTIL 2005-06-30 RESIGNED
MR MELVYN EWELL Sep 1958 British Director 2002-10-15 UNTIL 2016-03-31 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2002-09-11 UNTIL 2002-10-15 RESIGNED
JOSE LEO May 1960 Spanish Director 2003-09-03 UNTIL 2006-09-22 RESIGNED
MR DAVID JOHN MILLER Apr 1962 British Director 1999-05-10 UNTIL 2002-09-10 RESIGNED
MR ANDREW LEE MILNER Apr 1969 British Director 2016-02-19 UNTIL 2019-12-12 RESIGNED
CHARLES MICHAEL MOGG Apr 1945 British Director 2002-10-15 UNTIL 2003-09-03 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

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