AMEY MAP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AMEY MAP SERVICES LIMITED
COMPANY NUMBER
10596171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
01/02/2017
(7 years and 10 months old)
WEBSITE
HEREFORDSHIRE.GOV.UK
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 3DE
Telephone: 08009173208
TPS: No
c/o Forvis Mazars Llp
1 St. Peters Square
Manchester
M2 3DE
M2 3DE
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 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AMEY MAP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) has left the board |
| 08/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMEY MAP SERVICES 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 MAP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY MAP 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 |
|---|---|---|---|---|
|
13/04/2021 - Present (3 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
13/04/2021 - Present (3 years and 8 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
MAZARS COMPANY SECRETARIES LIMITED 21/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
FORVIS MAZARS COMPANY SECRETARIES LIMITED 21/07/2023 - Present (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 104 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) has left the board |
| 08/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 19/12/2023 | ALBANY SECRETARIAT LIMITED (930358587) has left the board |
| 19/12/2023 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (931714527) Appointed |
| 09/07/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed |
| 21/02/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930568996) Appointed |
| 21/02/2023 | Paul James Hatcher (929715645) has left the board |
| 17/10/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 23/06/2022 | SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board |
| 23/06/2022 | New Company Secretary Paul James Hatcher (929715645) Appointed |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Board Member Adrian James Gray (927018971) Appointed |
| 19/04/2021 | New Board Member Asif Ghafoor (926811372) Appointed |
| 19/04/2021 | Change in Reg. Office |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Board Member Katherine Anne Louise Pearman (922696392) Appointed |
| 10/04/2020 | Andrew Latham Nelson (903619109) has left the board |
| 08/04/2020 | James Stefan Haluch (926846707) has left the board |
| 08/04/2020 | New Board Member James Stefan Haluch (921117746) Appointed |
| 01/04/2020 | New Board Member James Stefan Haluch (926846707) Appointed |
| 01/04/2020 | New Board Member John Faulkner (926854504) Appointed |
| 25/03/2020 | Asif Ghafoor (911463582) has left the board |
| 18/12/2019 | Andrew Lee Milner (913371417) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 11/09/2019 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 11/09/2019 | Andrew Latham Nelson (922372987) has left the board |
| 04/09/2019 | Change in Reg. Office |
| 09/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 04/09/2018 | New Board Member Andrew Lee Milner (913371417) Appointed |
| 04/09/2018 | Andrew Lee Milner (922372986) has left the board |
| 13/11/2017 | New Confirmation Statement filed |
| 27/03/2017 | Asif Ghafoor (922372988) has left the board |
| 27/03/2017 | New Board Member Asif Ghafoor (911463582) Appointed |
| 17/02/2017 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 17/02/2017 | SHERARD SECRETARIAT SERVICES LIMITED (922372985) has left the board |
| 14/02/2017 | John Gerard Connelly (922372989) has left the board |
| 14/02/2017 | New Board Member John Gerard Connelly (915297100) Appointed |
| 19/01/1970 | New Accounts filed |
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