AMEY POWER SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AMEY POWER SERVICES LIMITED
COMPANY NUMBER
05360868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
10/02/2005
(19 years and 10 months old)
WEBSITE
https://www.enterprise.plc.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2005
29/05/2014
ENTERPRISE POWER SERVICES LIMITED
View all previous names
LONDON
EC4A 1AB
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
Lows Lane
Stanton-By-Dale
Ilkeston
Derbyshire
DE7 4QU
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 |
|---|---|---|
| ENTERPRISE MANAGED SERVICES LIMITED | Active - Accounts Filed | View Report |
| AMEY POWER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
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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 POWER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY POWER SERVICES 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 |
|---|---|---|---|---|
|
08/04/2013 - Present (11 years and 8 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 62 Past: 113 |
View Report |
|
11/06/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 111 Past: 169 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 9 Past: 48 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
Director: 10/02/2005 - Present (19 years and 10 months) Secretary: 10/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 8 Past: 1365 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 12/06/2023 | Nicholas David Maggs (910478231) has left the board |
| 25/12/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member Peter Stuart Anderson (911963716) Appointed |
| 24/02/2021 | New Board Member Kevin John Jarvey (918517661) Appointed |
| 13/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 02/04/2020 | New Board Member Paul Thain (926857710) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | David Michael McLoughlin (923907327) has left the board |
| 18/12/2019 | Andrew Lee Milner (913371417) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 09/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 03/08/2018 | David Michael McLoughlin (924879751) has left the board |
| 03/08/2018 | New Board Member David Michael McLoughlin (923907327) Appointed |
| 30/07/2018 | New Board Member Darren Simon Jones (924883376) Appointed |
| 27/07/2018 | New Board Member David Michael McLoughlin (924879751) Appointed |
| 25/07/2018 | Richard James Ward (918481819) has left the board |
| 28/05/2018 | Kevin Alexander Fowlie (922262177) has left the board |
| 13/11/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 19/01/2017 | Daniel Lawrence Holland (909444473) has left the board |
| 19/01/2017 | New Board Member Kevin Alexander Fowlie (922262177) Appointed |
| 18/11/2016 | New Annual Return filed |
| 29/05/2016 | New Accounts filed |
| 05/04/2016 | Melvyn Ewell (906151576) has left the board |
| 08/03/2016 | New Board Member Andrew Lee Milner (913371417) Appointed |
| 01/12/2015 | New Annual Return filed |
| 29/06/2015 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 29/06/2015 | SHERARD SECRETARIAT SERVICES LIMITED (917903394) has left the board |
| 18/05/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 02/06/2014 | Change in Reg. Office |
| 12/03/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 05/08/2013 | John Joseph Flood (907369583) has left the board |
| 18/06/2013 | Paul Birch (907611664) has left the board |
| 18/06/2013 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (917903394) Appointed |
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