AMEY VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMEY VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEY VENTURES LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04164284. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY VENTURES LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04164284. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY VENTURES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
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 | ||
KATHERINE ANNE LOUISE PEARMAN | Oct 1961 | British | Director | 2020-03-27 | CURRENT |
MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2002-12-22 | CURRENT |
MR MELVYN EWELL | Sep 1958 | British | Director | 2002-10-15 UNTIL 2016-03-31 | RESIGNED |
CAROL HUI | Aug 1956 | British | Secretary | 2001-09-03 UNTIL 2005-11-30 | RESIGNED |
MR ASIF GHAFOOR | Nov 1970 | British | Director | 2008-05-12 UNTIL 2020-03-13 | RESIGNED |
ALISON SCILLITOE WHITE | Aug 1969 | Secretary | 2001-02-20 UNTIL 2001-09-03 | 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 DAVID JOHN MILLER | Apr 1962 | British | Director | 2001-02-20 UNTIL 2002-09-10 | RESIGNED |
ROBERT CHARLES OSBOURNE | Feb 1961 | British | Director | 2001-02-26 UNTIL 2001-09-03 | RESIGNED |
JOSE LEO | May 1960 | Spanish | Director | 2003-09-03 UNTIL 2006-09-22 | RESIGNED |
MR MICHAEL ARTHUR KAYSER | Jun 1955 | British | Director | 2002-09-11 UNTIL 2002-10-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-02-20 UNTIL 2001-02-20 | RESIGNED | ||
RICHARD WILLIAM ENTWISTLE | Feb 1953 | British | Director | 2002-10-15 UNTIL 2005-06-30 | RESIGNED |
MR BRIAN LYNN STAPLES | Apr 1945 | British | Director | 2001-02-22 UNTIL 2003-02-28 | RESIGNED |
MR KEITH COTTRELL | Jun 1955 | British | Director | 2003-04-17 UNTIL 2013-06-30 | RESIGNED |
MR JOHN GERARD CONNELLY | Nov 1960 | British | Director | 2011-04-04 UNTIL 2022-03-07 | RESIGNED |
MARTIN CHANNON | Jun 1957 | British | Director | 2003-04-17 UNTIL 2011-04-04 | RESIGNED |
MR DOUGLAS IAIN SUTHERLAND | Mar 1965 | British | Director | 2002-12-22 UNTIL 2004-03-22 | RESIGNED |
MR JOHN PILKINGTON | Jun 1949 | British | Director | 2004-03-22 UNTIL 2008-05-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-02-20 UNTIL 2001-02-20 | 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 |