AMEY PROGRAMME MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMEY PROGRAMME MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEY PROGRAMME MANAGEMENT LIMITED was incorporated 23 years ago on 30/03/2000 and has the registered number: 03959995. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY PROGRAMME MANAGEMENT LIMITED was incorporated 23 years ago on 30/03/2000 and has the registered number: 03959995. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY PROGRAMME MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
MR DAVID JOHN MILLER | Apr 1962 | British | Director | 2000-07-14 UNTIL 2002-09-10 | RESIGNED |
CAROL HUI | Aug 1956 | British | Secretary | 2000-10-03 UNTIL 2005-11-30 | RESIGNED |
ALISON SCILLITOE WHITE | Aug 1969 | Secretary | 2000-07-14 UNTIL 2000-10-03 | RESIGNED | |
MORGAN COLE (DIRECTORS) LIMITED | Nominee Director | 2000-03-30 UNTIL 2000-07-14 | RESIGNED | ||
MORGAN COLE (NOMINEES) LIMITED | Nominee Secretary | 2000-03-30 UNTIL 2000-07-14 | RESIGNED | ||
MR BRIAN LYNN STAPLES | Apr 1945 | British | Director | 2000-11-06 UNTIL 2003-02-28 | RESIGNED |
MR SEAN PATRICK KELLEHER | Mar 1951 | British | Director | 2000-07-14 UNTIL 2001-12-20 | RESIGNED |
MR JOHN PILKINGTON | Jun 1949 | British | Director | 2000-11-06 UNTIL 2001-04-20 | RESIGNED |
ROBIN SCOWCROFT | May 1956 | British | Director | 2001-05-01 UNTIL 2001-12-20 | RESIGNED |
ROBERT CHARLES OSBORNE | Feb 1961 | British | Director | 2000-11-06 UNTIL 2002-07-19 | RESIGNED |
MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2016-02-19 UNTIL 2019-12-12 | RESIGNED |
JOSE LEO | May 1960 | Spanish | Director | 2003-09-03 UNTIL 2006-09-22 | RESIGNED |
SIMON HAWORTH HIPPERSON | Jul 1966 | British | Director | 2001-01-16 UNTIL 2002-09-30 | RESIGNED |
MR MICHAEL ARTHUR KAYSER | Jun 1955 | British | Director | 2002-09-11 UNTIL 2002-10-15 | RESIGNED |
MR KELVIN HOLDER | May 1957 | British | Director | 2000-08-09 UNTIL 2001-04-20 | RESIGNED |
MRS AMANDA LUCIA FISHER | Nov 1963 | British | Director | 2020-01-15 UNTIL 2022-12-30 | RESIGNED |
MR MELVYN EWELL | Sep 1958 | British | Director | 2003-02-28 UNTIL 2016-03-31 | RESIGNED |
RICHARD WILLIAM ENTWISTLE | Feb 1953 | British | Director | 2001-12-20 UNTIL 2005-06-30 | RESIGNED |
NIGEL CARL BUTTERS | Dec 1943 | British | Director | 2000-07-14 UNTIL 2001-12-20 | RESIGNED |
RICHARD GEORGE BRADBURY | Feb 1951 | British | Director | 2003-02-28 UNTIL 2008-05-12 | 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 |