AMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED was incorporated 7 years ago on 01/02/2017 and has the registered number: 10596097. The accounts status is DORMANT.
AMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED was incorporated 7 years ago on 01/02/2017 and has the registered number: 10596097. The accounts status is DORMANT.
AMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2020 |
Registered Office
CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2020 | 15/11/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2017-02-01 | CURRENT | ||
| MR JOHN GERARD CONNELLY | Nov 1960 | British | Director | 2017-02-01 | CURRENT |
| MR PAUL BIRCH | May 1960 | British | Director | 2020-03-27 | CURRENT |
| MR ASIF GHAFOOR | Nov 1970 | British | Director | 2017-02-01 UNTIL 2020-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amey Ventures Asset Holdings Limited | 2017-02-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |