AMEY RAIL LIMITED
Active - Accounts Filed
General Information
NAME
AMEY RAIL LIMITED
COMPANY NUMBER
02995531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
28/11/1994
(30years old)
WEBSITE
www.amey.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/1996
01/12/1998
AMEY RAILWAYS LIMITED
View all previous names
LONDON
EC4A 1AB
Telephone: 01865713100
TPS: No
61 Fountain Street
Belfast
BT1 5EX
Telephone: 90905955
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
The Sherard Building
Edmund Haley Road
Oxford
Oxfordshire
OX4 4DO
Telephone: 713100
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 RAIL LIMITED | Active - Accounts Filed | View Report |
| SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMEY RAIL 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 RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY RAIL 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 |
|---|---|---|---|---|
|
30/11/2005 - Present (19years) 30/11/2005 - Present (19years) Born in N/A |
Active | Secretary |
Current: 111 Past: 169 |
View Report |
|
22/09/2006 - Present (18 years and 2 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 62 Past: 113 |
View Report |
|
06/08/2020 - Present (4 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 9 Past: 48 |
View Report |
|
28/10/2021 - Present (3 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
10/06/2022 - Present (2 years and 6 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Board Member James Holmes (929680187) Appointed |
| 04/11/2021 | Andrew Robert Joy (925768362) has left the board |
| 04/11/2021 | Andrew Robert Joy (925768362) has left the board |
| 04/11/2021 | New Board Member Keith Bennett (927038761) Appointed |
| 04/11/2021 | New Board Member Keith Bennett (927038761) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 11/09/2020 | James Stefan Haluch (921117746) has left the board |
| 10/08/2020 | New Board Member Peter Stuart Anderson (911963716) Appointed |
| 01/08/2020 | New Confirmation Statement filed |
| 08/04/2020 | James Stefan Haluch (926846707) has left the board |
| 08/04/2020 | New Board Member James Stefan Haluch (921117746) Appointed |
| 30/03/2020 | New Board Member James Stefan Haluch (926846707) Appointed |
| 30/03/2020 | New Board Member Andrew Robert Joy (925768362) Appointed |
| 24/02/2020 | Nicola Ruth Hindle (918903558) has left the board |
| 18/12/2019 | Andrew Lee Milner (913371417) has left the board |
| 11/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 23/07/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 28/03/2017 | New Confirmation Statement filed |
| 17/08/2016 | New Confirmation Statement filed |
| 29/05/2016 | New Accounts filed |
| 05/04/2016 | Melvyn Ewell (906151576) has left the board |
| 07/03/2016 | New Board Member Nicola Ruth Hindle (918903558) Appointed |
| 23/08/2015 | New Confirmation Statement filed |
| 21/08/2015 | New Accounts filed |
| 06/08/2014 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 16/05/2013 | New Accounts filed |
| 04/03/2013 | New Board Member Andrew Lee Milner (913371417) Appointed |
| 04/03/2013 | Stephen John Withers (913087351) has left the board |
| 05/11/2012 | Christopher Victor Fenton (911461058) has left the board |
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