AMEY INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMEY INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEY INVESTMENTS LIMITED was incorporated 14 years ago on 05/11/2009 and has the registered number: 07068009. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY INVESTMENTS LIMITED was incorporated 14 years ago on 05/11/2009 and has the registered number: 07068009. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY INVESTMENTS 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.
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 | 2009-11-05 | CURRENT | ||
| KATHERINE ANNE LOUISE PEARMAN | Oct 1961 | British | Director | 2020-03-27 | CURRENT |
| MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2009-11-05 | CURRENT |
| MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2016-02-19 UNTIL 2019-12-12 | RESIGNED |
| MR ASIF GHAFOOR | Nov 1970 | British | Director | 2009-11-05 UNTIL 2020-03-13 | RESIGNED |
| MR MELVYN EWELL | Sep 1958 | British | Director | 2009-11-05 UNTIL 2016-03-31 | RESIGNED |
| MR KEITH COTTRELL | Jun 1955 | British | Director | 2009-11-05 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 | 2009-11-05 UNTIL 2011-04-04 | 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 |