AMEY RAILWAYS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AMEY RAILWAYS HOLDINGS LIMITED
COMPANY NUMBER
02745122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/09/1992
(32 years and 3 months old)
WEBSITE
www.amey.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
18/09/1995
26/03/1996
AMEY RAILWAYS LIMITED
View all previous names
LONDON
EC4A 1AB
Telephone: 01865713100
TPS: No
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEY PLC | Active - Accounts Filed | View Report |
| AMEY RAILWAYS HOLDINGS LIMITED | Company is dissolved | View Report |
| WIMCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 10/10/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 10/10/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
Credit Risk Overview
Want to learn more about AMEY RAILWAYS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEY RAILWAYS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY RAILWAYS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in Mar 1952 |
Resigned | Secretary |
Current: 0 Past: 125 |
View Report |
|
Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 10/10/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 10/10/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 10/10/2024 | New Board Member Paul Birch (907611664) Appointed |
| 20/06/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 29/05/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 04/03/2024 | New Board Member Paul Birch (907611664) Appointed |
| 30/11/2023 | New Board Member Paul Birch (907611664) Appointed |
| 02/06/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 18/12/2019 | Andrew Lee Milner (913371417) has left the board |
| 11/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 12/05/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 26/05/2017 | New Board Member Paul Birch (907611664) Appointed |
| 23/05/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 05/04/2016 | Melvyn Ewell (906151576) has left the board |
| 08/03/2016 | New Board Member Andrew Lee Milner (913371417) Appointed |
| 01/09/2015 | New Accounts filed |
| 21/06/2015 | New Confirmation Statement filed |
| 19/06/2015 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 29/06/2013 | New Confirmation Statement filed |
| 25/06/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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