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AMEY UK LIMITED - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Company Information
- Company registration number
- 04736639
- 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
- AHRENS, Christian
- BRADLEY, Richard Todd
- CHAICHIAN, Mark Ramin
- CONNOLLY, Joseph Adam
- GEE, Nicholas Wilding
- KUSURIN, Ante
- LAWRIE, Jordan
- MOYNIHAN, Colin Berkeley, Lord
- Company secretaries
- BOWIE, Jayne Satoshi
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-16
- Age Of Company 2003-04-16 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Project Ardent Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMEY UK PLC
- Legal Entity Identifier (LEI)
- 213800I3S5GE1KVATK51
- 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
✓
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AMEY UK LIMITED Company Description
- AMEY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04736639. Its current trading status is "live". It was registered 2003-04-16. It was previously called AMEY UK PLC. It has declared SIC or NACE codes as "70100". It has 9 directors 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 .
Get AMEY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amey Uk Limited - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
- 2003-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04736639#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04736639#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04736639#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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re-registration-memorandum-articles (2022-11-21) - MAR
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certificate-re-registration-public-limited-company-to-private (2022-11-21) - CERT10
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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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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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change-person-director-company-with-change-date (2019-04-29) - CH01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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accounts-with-accounts-type-group (2019-07-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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accounts-with-accounts-type-group (2018-07-04) - AA
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appoint-person-director-company-with-name-date (2018-06-23) - AP01
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-19) - PSC05
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confirmation-statement-with-updates (2017-07-19) - CS01
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capital-allotment-shares (2017-07-04) - SH01
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accounts-with-accounts-type-group (2017-07-04) - AA
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appoint-person-secretary-company-with-name-date (2017-05-10) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-10) - TM02
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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resolution (2016-05-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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accounts-with-accounts-type-group (2016-07-04) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
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confirmation-statement-with-updates (2016-09-16) - CS01
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legacy (2006-01-03) - 288c
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legacy (2006-01-17) - 288c
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legacy (2004-08-18) - 288c
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legacy (2004-05-25) - 288c
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legacy (2004-05-18) - 363a
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legacy (2004-04-08) - 288a
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legacy (2003-11-04) - 288a
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application-to-commence-business (2003-12-05) - 117
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legacy (2003-12-30) - 88(2)R
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legacy (2003-11-04) - 225
