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- AMEY LUL 2 LIMITED
AMEY LUL 2 LIMITED
Active - Accounts Filed
General Information
NAME
AMEY LUL 2 LIMITED
COMPANY NUMBER
04602504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49311 -
Urban and suburban passenger railway transportation by underground, metro and similar systems
INCORPORATION DATE
27/11/2002
(22years old)
WEBSITE
http://herefordshire.gov.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/2002
05/12/2002
JARVISHELF 38 LIMITED
Previous Names
27/11/2002 05/12/2002 JARVISHELF 38 LIMITED
LONDON
EC4A 1AB
Telephone: 01865713100
TPS: No
13-14 Margaret Street
London
W1W 8RN
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 TUBE LIMITED | Company is dissolved | View Report |
AMEY LUL 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Accounts filed |
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 26/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AMEY LUL 2 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 LUL 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY LUL 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/06/2003 - Present (21 years and 5 months) Born in Apr 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 62 Past: 113 |
View Report |
SHERARD SECRETARIAT SERVICES LIMITED 30/11/2005 - Present (19years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 111 Past: 169 |
View Report |
15/01/2020 - Present (4 years and 10 months) Born in May 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 170 |
View Report |
27/11/2002 - Present (22years) Born in Aug 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 110 |
View Report |
27/11/2002 - Present (22years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 241 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Accounts filed |
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 26/01/2024 | Event: New Accounts filed |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Date: 25/12/2022 | Event: New Accounts filed |
Date: 25/12/2022 | Event: New Confirmation Statement filed |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 10/05/2020 | Event: New Confirmation Statement filed |
Date: 27/01/2020 | Event: Paul Birch (926613365) has left the board |
Date: 27/01/2020 | Event: New Board Member Paul Birch (907611664) Appointed |
Date: 17/01/2020 | Event: New Board Member Paul Birch (926613365) Appointed |
Date: 18/12/2019 | Event: Andrew Lee Milner (913371417) has left the board |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 04/09/2019 | Event: Change in Reg. Office |
Date: 12/05/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 08/05/2018 | Event: New Confirmation Statement filed |
Date: 10/06/2017 | Event: New Accounts filed |
Date: 26/05/2017 | Event: New Annual Return filed |
Date: 18/05/2017 | Event: New Annual Return filed |
Date: 13/06/2016 | Event: New Annual Return filed |
Date: 29/05/2016 | Event: New Accounts filed |
Date: 05/04/2016 | Event: Melvyn Ewell (906151576) has left the board |
Date: 21/06/2015 | Event: New Annual Return filed |
Date: 18/05/2015 | Event: New Accounts filed |
Date: 25/06/2014 | Event: New Annual Return filed |
Date: 15/05/2014 | Event: New Accounts filed |
Date: 29/06/2013 | Event: New Annual Return filed |
Date: 16/05/2013 | Event: New Accounts filed |
Date: 04/03/2013 | Event: Keith Cottrell (908869109) has left the board |
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