Amey Belfast Schools Partnership Pfi Co Limited in 3 - 5 Charlotte Street MANCHESTER

Amey Belfast Schools Partnership Pfi Co Limited MANCHESTER

Amey Belfast Schools Partnership Pfi started in year 2008 as Private Limited Company with registration number 06489945. The Amey Belfast Schools Partnership Pfi company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Manchester at 3rd Floor. Postal code: M1 4HB.

The company has 3 directors, namely Alexandra H., Mario R. and Katherine P.. Of them, Katherine P. has been with the company the longest, being appointed on 7 March 2022 and Alexandra H. has been with the company for the least time - from 5 December 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paul H. who worked with the the company until 7 June 2023.

Amey Belfast Schools Partnership Pfi Co Limited Address / Contact

Office Address	3rd Floor
Office Address2	3 - 5 Charlotte Street
Town	Manchester
Post code	M1 4HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06489945
Date of Incorporation	Thu, 31st Jan 2008
Industry	Management of real estate on a fee or contract basis
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Alexandra H.

Position: Director

Appointed: 05 December 2023

Mario R.

Position: Director

Appointed: 27 July 2023

Albany Secretariat Limited

Position: Corporate Secretary

Appointed: 07 June 2023

Katherine P.

Position: Director

Appointed: 07 March 2022

Nadiia K.

Position: Director

Appointed: 19 October 2022

Resigned: 06 July 2023

Paul H.

Position: Secretary

Appointed: 31 March 2022

Resigned: 07 June 2023

Neeti A.

Position: Director

Appointed: 18 November 2021

Resigned: 31 December 2023

Helen M.

Position: Director

Appointed: 28 January 2021

Resigned: 18 November 2021

Louis F.

Position: Director

Appointed: 24 December 2019

Resigned: 06 October 2022

Erwan F.

Position: Director

Appointed: 14 December 2018

Resigned: 24 December 2019

Helen M.

Position: Director

Appointed: 21 August 2017

Resigned: 14 December 2018

Katherine P.

Position: Director

Appointed: 01 March 2017

Resigned: 07 March 2022

Charles H.

Position: Director

Appointed: 14 September 2016

Resigned: 21 August 2017

Engel K.

Position: Director

Appointed: 24 September 2013

Resigned: 01 July 2016

Asif G.

Position: Director

Appointed: 25 July 2013

Resigned: 01 March 2017

Moira T.

Position: Director

Appointed: 16 January 2013

Resigned: 14 September 2016

Benjamin J.

Position: Director

Appointed: 02 November 2011

Resigned: 24 August 2012

Engel K.

Position: Director

Appointed: 02 November 2011

Resigned: 16 January 2013

Angela R.

Position: Director

Appointed: 19 October 2010

Resigned: 26 January 2021

John C.

Position: Director

Appointed: 12 July 2010

Resigned: 07 March 2022

Michael S.

Position: Director

Appointed: 10 May 2010

Resigned: 02 November 2011

Asif G.

Position: Director

Appointed: 20 February 2008

Resigned: 10 April 2013

Keith C.

Position: Director

Appointed: 01 February 2008

Resigned: 10 April 2013

Martin C.

Position: Director

Appointed: 31 January 2008

Resigned: 04 April 2011

Sherard Secretariat Services Limited

Position: Corporate Secretary

Appointed: 31 January 2008

Resigned: 23 March 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Amey Belfast Schools Partnership Hold Co Limited from Manchester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amey Belfast Schools Partnership Hold Co Limited

3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-12-31 filed on: 4th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-12-31 filed on: 4th, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2023-12-05 filed on: 5th, December 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-07-27 filed on: 27th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-07-06 filed on: 10th, July 2023	officers	Free Download (1 page)
AP04	Appointment (date: 2023-06-07) of a secretary filed on: 14th, June 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-06-07 filed on: 14th, June 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 2nd, December 2022	accounts	Free Download (29 pages)
AP01	New director was appointed on 2022-10-19 filed on: 21st, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-10-06 filed on: 10th, October 2022	officers	Free Download (1 page)
AD01	New registered office address 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB. Change occurred on 2022-03-31. Company's previous address: Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom. filed on: 31st, March 2022	address	Free Download (1 page)
AP03	Appointment (date: 2022-03-31) of a secretary filed on: 31st, March 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-03-23 filed on: 28th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-07 filed on: 9th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-07 filed on: 7th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-07 filed on: 7th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2021-11-18 filed on: 7th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-11-18 filed on: 7th, December 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, October 2021	accounts	Free Download (29 pages)
CH01	On 2021-02-17 director's details were changed filed on: 17th, February 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-28 filed on: 2nd, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-01-26 filed on: 2nd, February 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, January 2021	accounts	Free Download (28 pages)
CH01	On 2020-01-16 director's details were changed filed on: 16th, January 2020	officers	Free Download (2 pages)
CH01	On 2020-01-16 director's details were changed filed on: 16th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-24 filed on: 8th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-12-24 filed on: 24th, December 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 23rd, September 2019	accounts	Free Download (27 pages)
CH04	Secretary's details changed on 2019-09-02 filed on: 2nd, September 2019	officers	Free Download (1 page)
AD01	New registered office address Chancery Exchange 10 Furnival Street London EC4A 1AB. Change occurred on 2019-09-02. Company's previous address: The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ. filed on: 2nd, September 2019	address	Free Download (1 page)
CH01	On 2018-12-14 director's details were changed filed on: 18th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-14 filed on: 14th, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-14 filed on: 14th, January 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 31st, August 2017	accounts	Free Download (26 pages)
AP01	New director was appointed on 2017-08-21 filed on: 23rd, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-08-21 filed on: 23rd, August 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-03-01 filed on: 24th, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-01 filed on: 24th, March 2017	officers	Free Download (2 pages)
CH01	On 2016-10-03 director's details were changed filed on: 6th, December 2016	officers	Free Download (2 pages)
CH01	On 2016-10-03 director's details were changed filed on: 6th, December 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, November 2016	accounts	Free Download (31 pages)
AP01	New director was appointed on 2016-09-14 filed on: 14th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-09-14 filed on: 14th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-07-01 filed on: 1st, July 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-01 filed on: 19th, August 2015	annual return	Free Download (8 pages)
CH01	On 2014-10-01 director's details were changed filed on: 9th, October 2014	officers	Free Download (2 pages)
CH01	On 2014-10-01 director's details were changed filed on: 9th, October 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, September 2014	accounts	Free Download (20 pages)
CH01	On 2014-08-15 director's details were changed filed on: 15th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-01 filed on: 1st, August 2014	annual return	Free Download (8 pages)
AP01	New director was appointed on 2014-01-22 filed on: 22nd, January 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-01 filed on: 14th, August 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-08-14: 50,000 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 9th, August 2013	accounts	Free Download (20 pages)
AP01	New director was appointed on 2013-07-25 filed on: 25th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-04-26 filed on: 26th, April 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-04-25 filed on: 25th, April 2013	officers	Free Download (1 page)
CH01	On 2012-08-17 director's details were changed filed on: 12th, February 2013	officers	Free Download (2 pages)
CH01	On 2012-08-17 director's details were changed filed on: 12th, February 2013	officers	Free Download (2 pages)
CH01	On 2013-01-16 director's details were changed filed on: 12th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-02-11 filed on: 11th, February 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-02-11 filed on: 11th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-08-24 filed on: 24th, August 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-08-01 filed on: 24th, August 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 30th, July 2012	accounts	Free Download (19 pages)
AP01	New director was appointed on 2012-01-11 filed on: 11th, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-12-05 filed on: 5th, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-12-05 filed on: 5th, December 2011	officers	Free Download (1 page)
CH01	On 2011-08-01 director's details were changed filed on: 26th, August 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-01 filed on: 26th, August 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 19th, July 2011	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2011-04-11 filed on: 11th, April 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-10-27 filed on: 27th, October 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-08-10 filed on: 10th, August 2010	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-01 filed on: 5th, August 2010	annual return	Free Download (7 pages)
AP01	New director was appointed on 2010-07-27 filed on: 27th, July 2010	officers	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, June 2010	accounts	Free Download (20 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 3rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-31 filed on: 3rd, February 2010	annual return	Free Download (5 pages)
CH01	On 2009-10-02 director's details were changed filed on: 19th, October 2009	officers	Free Download (3 pages)
CH01	On 2009-10-02 director's details were changed filed on: 13th, October 2009	officers	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 13th, October 2009	officers	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 11th, July 2009	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 22nd, May 2009	accounts	Free Download (1 page)
363a	Period up to 2009-02-24 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 24th, February 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 24th, February 2009	address	Free Download (1 page)
288a	On 2008-03-17 Director appointed filed on: 17th, March 2008	officers	Free Download (3 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 12th, March 2008	resolution	Free Download (21 pages)
123	Nc inc already adjusted 28/02/08 filed on: 12th, March 2008	capital	Free Download (1 page)
288a	On 2008-02-15 New director appointed filed on: 15th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-15 New director appointed filed on: 15th, February 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, January 2008	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 31st, January 2008	incorporation	Free Download (18 pages)

Amey Belfast Schools Partnership Pfi Co Limited MANCHESTER

Amey Belfast Schools Partnership Pfi Co Limited Address / Contact

Company Information / Profile

Company staff

Alexandra H.

Mario R.

Albany Secretariat Limited

Katherine P.

Nadiia K.

Paul H.

Neeti A.

Helen M.

Louis F.

Erwan F.

Helen M.

Katherine P.

Charles H.

Engel K.

Asif G.

Moira T.

Benjamin J.

Engel K.

Angela R.

John C.

Michael S.

Asif G.

Keith C.

Martin C.

Sherard Secretariat Services Limited

People with significant control

Company filings

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