AMEY GROUP INFORMATION SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMEY GROUP INFORMATION SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEY GROUP INFORMATION SERVICES LIMITED was incorporated 23 years ago on 10/01/2001 and has the registered number: 04138741. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY GROUP INFORMATION SERVICES LIMITED was incorporated 23 years ago on 10/01/2001 and has the registered number: 04138741. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY GROUP INFORMATION SERVICES LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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 |
|---|---|
| 15/07/2023 | 29/07/2024 |
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 |
| CAROL HUI | Aug 1956 | British | Secretary | 2001-11-01 UNTIL 2005-11-30 | RESIGNED |
| ALISON SCILLITOE WHITE | Aug 1969 | Secretary | 2001-02-16 UNTIL 2001-11-01 | RESIGNED | |
| RICHARD WILLIAM ENTWISTLE | Feb 1953 | British | Director | 2002-10-15 UNTIL 2005-06-30 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-01-10 UNTIL 2001-02-16 | RESIGNED | ||
| MR BRIAN LYNN STAPLES | Apr 1945 | British | Director | 2001-02-16 UNTIL 2003-02-28 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-01-10 UNTIL 2001-02-16 | RESIGNED | ||
| MRS AMANDA LUCIA FISHER | Nov 1963 | British | Director | 2020-01-15 UNTIL 2022-12-30 | 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 | 2001-02-16 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 |
| MR MELVYN EWELL | Sep 1958 | British | Director | 2002-10-15 UNTIL 2016-03-31 | 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 |