AMEY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
AMEY INVESTMENTS LIMITED
COMPANY NUMBER
07068009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/11/2009
(15 years and 1 months old)
WEBSITE
http://herefordshire.gov.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1AB
Telephone: 01865713100
TPS: No
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
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 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AMEY MAP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMEY INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY INVESTMENTS 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 |
|---|---|---|---|---|
|
05/11/2009 - Present (15 years and 1 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 62 Past: 113 |
View Report |
|
05/11/2009 - Present (15 years and 1 months) 05/11/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 111 Past: 169 |
View Report |
|
27/03/2020 - Present (4 years and 8 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 38 Past: 7 |
View Report |
|
05/11/2009 - Present (15 years and 1 months) Born in Nov 1970 |
Resigned | Director |
Current: 1 Past: 64 |
View Report |
|
05/11/2009 - Present (15 years and 1 months) Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 145 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 13/12/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/03/2022 | John Gerard Connelly (915297100) has left the board |
| 13/10/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Board Member Katherine Anne Louise Pearman (922696392) Appointed |
| 25/03/2020 | Asif Ghafoor (911463582) has left the board |
| 18/12/2019 | Andrew Lee Milner (913371417) has left the board |
| 21/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 23/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 17/08/2016 | 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 |
| 23/08/2015 | New Confirmation Statement filed |
| 29/06/2015 | SHERARD SECRETARIAT SERVICES LIMITED (914672737) has left the board |
| 29/06/2015 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 18/05/2015 | New Accounts filed |
| 06/08/2014 | New Confirmation Statement filed |
| 15/05/2014 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 23/07/2013 | Keith Cottrell (908869109) has left the board |
| 16/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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