• UK
  • AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

Company Information

Company registration number
04178542
Company Status
LIVE
Country
United Kingdom
Registered Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
United Kingdom
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom UK

Management

Managing Directors
NELSON, Andrew Latham
Company secretaries
SHERARD SECRETARIAT SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2001-03-13
Age Of Company
2001-03-13 23 years
SIC/NACE
82990

Ownership

Beneficial Owners
Amey Community Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PRIMO FACILITIES MANAGEMENT LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-08-01
Annual Return
Due Date: 2023-07-29
Last Date: 2022-07-15

AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED Company Description

AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04178542. Its current trading status is "live". It was registered 2001-03-13. It was previously called PRIMO FACILITIES MANAGEMENT LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at Chancery Exchange .
More information

Get AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amey Mechanical And Electrical Services Limited - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

2001-03-13 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-01-03) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-04) - TM01

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  • auditors-resignation-company (2023-04-20) - AUD

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  • confirmation-statement-with-no-updates (2022-08-04) - CS01

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  • accounts-with-accounts-type-full (2022-12-21) - AA

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  • change-person-director-company-with-change-date (2021-11-26) - CH01

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  • accounts-with-accounts-type-full (2021-10-13) - AA

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  • accounts-with-accounts-type-full (2021-01-12) - AA

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  • confirmation-statement-with-no-updates (2021-07-22) - CS01

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  • confirmation-statement-with-no-updates (2020-07-28) - CS01

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  • change-person-director-company-with-change-date (2020-01-16) - CH01

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  • appoint-person-director-company-with-name-date (2020-01-16) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-16) - TM01

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  • accounts-with-accounts-type-full (2019-10-11) - AA

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  • change-corporate-secretary-company-with-change-date (2019-09-02) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01

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  • change-to-a-person-with-significant-control (2019-09-02) - PSC05

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  • confirmation-statement-with-updates (2019-07-18) - CS01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • confirmation-statement-with-updates (2018-07-25) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-17) - TM01

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  • confirmation-statement-with-updates (2017-03-22) - CS01

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  • confirmation-statement-with-no-updates (2017-07-19) - CS01

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  • accounts-with-accounts-type-full (2017-09-25) - AA

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  • accounts-with-accounts-type-full (2016-10-01) - AA

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  • appoint-person-director-company-with-name-date (2016-08-24) - AP01

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  • confirmation-statement-with-updates (2016-08-12) - CS01

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  • termination-director-company-with-name-termination-date (2016-05-19) - TM01

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  • termination-director-company-with-name-termination-date (2016-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01

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  • change-sail-address-company-with-new-address (2015-08-18) - AD02

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  • accounts-with-accounts-type-full (2015-07-24) - AA

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  • resolution (2014-02-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01

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  • statement-of-companys-objects (2014-02-11) - CC04

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  • accounts-with-accounts-type-full (2014-07-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01

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  • miscellaneous (2013-07-29) - MISC

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  • miscellaneous (2013-07-15) - MISC

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  • accounts-with-accounts-type-full (2013-07-12) - AA

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  • termination-director-company-with-name (2012-11-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01

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  • accounts-with-accounts-type-full (2012-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01

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  • accounts-with-accounts-type-full (2011-06-03) - AA

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  • change-person-director-company-with-change-date (2011-04-07) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-02-04) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01

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  • termination-director-company-with-name (2010-04-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01

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  • appoint-person-director-company-with-name (2010-07-26) - AP01

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  • accounts-with-accounts-type-full (2010-05-21) - AA

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  • accounts-with-accounts-type-full (2009-05-18) - AA

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  • legacy (2009-02-05) - 363a

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  • legacy (2009-01-05) - 288a

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  • legacy (2008-03-20) - 363a

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  • legacy (2008-06-03) - 288a

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  • legacy (2008-03-19) - 190

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  • legacy (2008-10-13) - 288b

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  • accounts-with-accounts-type-full (2008-06-13) - AA

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  • legacy (2007-03-15) - 363a

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  • certificate-change-of-name-company (2007-07-26) - CERTNM

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  • accounts-with-accounts-type-full (2007-07-14) - AA

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  • legacy (2006-10-11) - 288b

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  • legacy (2006-10-12) - 288a

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  • legacy (2006-11-30) - 288c

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  • legacy (2006-02-06) - 363a

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  • resolution (2006-02-23) - RESOLUTIONS

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  • legacy (2006-02-23) - 287

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  • legacy (2006-02-24) - 353a

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  • legacy (2006-02-24) - 288b

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  • auditors-resignation-company (2006-02-28) - AUD

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  • legacy (2006-03-20) - 225

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  • legacy (2006-03-21) - 288a

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  • legacy (2006-03-23) - 288a

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  • legacy (2006-03-16) - 288a

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  • legacy (2006-04-07) - 288a

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  • resolution (2006-07-27) - RESOLUTIONS

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  • legacy (2006-07-27) - 123

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  • legacy (2006-07-27) - 88(2)R

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  • legacy (2006-09-15) - 403a

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  • legacy (2006-09-25) - 155(6)a

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  • resolution (2006-10-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-11-16) - AA

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  • legacy (2005-02-10) - 363s

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  • resolution (2004-09-01) - RESOLUTIONS

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  • legacy (2004-03-11) - 363s

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  • resolution (2004-08-19) - RESOLUTIONS

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  • miscellaneous (2004-09-01) - MISC

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  • legacy (2004-09-01) - 88(2)R

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  • accounts-with-accounts-type-full (2004-11-11) - AA

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  • legacy (2004-09-01) - 123

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  • resolution (2003-12-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2003-11-18) - AA

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  • legacy (2003-03-21) - 363s

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  • accounts-with-accounts-type-full (2002-11-25) - AA

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  • legacy (2002-03-26) - 363s

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  • legacy (2002-01-28) - 395

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  • certificate-change-of-name-company (2001-05-18) - CERTNM

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  • legacy (2001-07-24) - 288b

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  • legacy (2001-07-24) - 288a

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  • legacy (2001-11-28) - 288b

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  • legacy (2001-07-24) - 287

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  • legacy (2001-08-14) - 288a

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  • legacy (2001-08-31) - 225

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  • incorporation-company (2001-03-13) - NEWINC

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