• UK
  • AMEY TUBE LIMITED - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

Company Information

Company registration number
04602869
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
BIRCH, Paul
NELSON, Andrew Latham
Company secretaries
SHERARD SECRETARIAT SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-11-27
Age Of Company
2002-11-27 21 years
SIC/NACE
74990

Ownership

Beneficial Owners
Jnp Ventures Limited

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Previous Names
JARVISHELF 37 LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2020-12-31
Last Return Made Up To:
2012-06-01
Annual Return
Due Date: 2023-05-15
Last Date: 2022-05-01

AMEY TUBE LIMITED Company Description

AMEY TUBE LIMITED is a ltd registered in United Kingdom with the Company reg no 04602869. Its current trading status is "live". It was registered 2002-11-27. It was previously called JARVISHELF 37 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Chancery Exchange .
More information

Get AMEY TUBE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amey Tube Limited - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

2002-11-27 21 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.

  • dissolution-application-strike-off-company (2023-03-02) - DS01

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  • gazette-notice-voluntary (2023-03-14) - GAZ1(A)

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  • gazette-notice-compulsory (2023-03-07) - GAZ1

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  • confirmation-statement-with-no-updates (2022-05-03) - CS01

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  • confirmation-statement-with-no-updates (2021-05-14) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-30) - AA

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

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  • accounts-with-accounts-type-dormant (2020-11-18) - AA

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  • confirmation-statement-with-no-updates (2020-05-07) - 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 (2019-12-18) - TM01

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  • accounts-with-accounts-type-dormant (2019-10-05) - AA

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

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

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

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  • confirmation-statement-with-updates (2019-05-08) - CS01

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  • confirmation-statement-with-updates (2018-05-04) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-02) - AA

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  • confirmation-statement-with-updates (2017-05-22) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-03) - AA

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  • accounts-with-accounts-type-dormant (2016-10-10) - AA

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  • appoint-person-director-company-with-name-date (2016-09-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01

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

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01

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  • resolution (2014-03-06) - RESOLUTIONS

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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 (2014-06-20) - AR01

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  • statement-of-companys-objects (2014-03-06) - CC04

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  • change-person-director-company-with-change-date (2013-02-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01

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  • termination-director-company-with-name (2013-02-28) - TM01

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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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  • miscellaneous (2013-07-29) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01

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

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  • change-person-director-company-with-change-date (2012-01-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01

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

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01

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  • termination-director-company-with-name (2010-09-14) - TM01

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  • resolution (2010-05-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-09-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01

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  • change-corporate-secretary-company-with-change-date (2009-12-11) - CH04

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  • change-person-director-company-with-change-date (2009-10-13) - CH01

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  • legacy (2009-07-21) - 190a

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

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  • legacy (2008-12-05) - 363a

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  • accounts-with-accounts-type-full (2008-06-05) - AA

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  • legacy (2008-06-02) - 288a

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  • legacy (2008-01-02) - 363a

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  • legacy (2007-01-03) - 363a

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  • accounts-with-accounts-type-full (2007-04-27) - AA

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  • legacy (2006-10-11) - 288b

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  • accounts-with-accounts-type-full (2006-05-08) - AA

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  • legacy (2006-01-10) - 288c

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  • legacy (2006-03-09) - 288c

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  • legacy (2006-11-30) - 288c

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  • legacy (2006-01-04) - 288c

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  • legacy (2005-12-15) - 363a

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  • legacy (2005-12-19) - 288b

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  • legacy (2005-12-19) - 288a

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  • accounts-with-accounts-type-full (2005-10-13) - AA

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  • legacy (2005-07-22) - 288b

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  • legacy (2005-07-22) - 288a

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  • legacy (2005-07-20) - 288c

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  • legacy (2005-01-13) - 363a

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  • auditors-resignation-company (2004-01-09) - AUD

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  • legacy (2004-03-31) - 288a

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  • legacy (2004-03-31) - 288b

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  • legacy (2004-04-21) - 287

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  • legacy (2004-04-21) - 353

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  • resolution (2004-07-01) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2004-08-06) - AA

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  • legacy (2003-01-17) - 288c

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  • legacy (2003-03-09) - 288a

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  • legacy (2003-03-09) - 288b

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  • legacy (2003-03-03) - 288b

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  • legacy (2003-01-17) - 88(2)R

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  • legacy (2003-07-07) - 288b

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  • resolution (2003-01-15) - RESOLUTIONS

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  • legacy (2003-01-02) - 288b

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  • legacy (2003-01-02) - 288a

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  • legacy (2003-07-07) - 288a

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  • legacy (2003-07-07) - 287

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  • legacy (2003-12-18) - 225

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  • legacy (2003-12-15) - 363a

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  • legacy (2003-10-06) - 288a

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  • legacy (2003-09-23) - 288b

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  • legacy (2003-07-31) - 288a

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  • legacy (2003-07-16) - 128(3)

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  • memorandum-articles (2002-12-09) - MA

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  • legacy (2002-12-31) - 288a

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  • certificate-change-of-name-company (2002-12-05) - CERTNM

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  • incorporation-company (2002-11-27) - NEWINC

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  • legacy (2002-12-18) - 225

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