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Amey Highways Limited LONDON

Amey Highways started in year 2008 as Private Limited Company with registration number 06600609. The Amey Highways company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Chancery Exchange. Postal code: EC4A 1AB.

The company has 3 directors, namely Andrew D., Peter A. and Andrew N.. Of them, Andrew N. has been with the company the longest, being appointed on 22 May 2008 and Andrew D. has been with the company for the least time - from 20 May 2021. As of 3 June 2024, there were 9 ex directors - David O., James H. and others listed below. There were no ex secretaries.

This company operates within the OX4 4DQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1145105 . It is located at Stephenson Way, Off Brunel Drive, Newark with a total of 24 carsand 2 trailers. It has two locations in the UK.

Amey Highways Limited Address / Contact

Office Address Chancery Exchange
Office Address2 10 Furnival Street
Town London
Post code EC4A 1AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06600609
Date of Incorporation Thu, 22nd May 2008
Industry Other engineering activities
End of financial Year 31st December
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (155 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

Andrew D.

Position: Director

Appointed: 20 May 2021

Peter A.

Position: Director

Appointed: 06 August 2020

Andrew N.

Position: Director

Appointed: 22 May 2008

Sherard Secretariat Services Limited

Position: Corporate Secretary

Appointed: 22 May 2008

David O.

Position: Director

Appointed: 26 March 2020

Resigned: 30 April 2021

James H.

Position: Director

Appointed: 27 July 2016

Resigned: 26 February 2021

Nicola H.

Position: Director

Appointed: 19 February 2016

Resigned: 31 January 2020

Andrew M.

Position: Director

Appointed: 24 July 2013

Resigned: 12 December 2019

Nicholas G.

Position: Director

Appointed: 06 February 2013

Resigned: 31 May 2016

Christopher F.

Position: Director

Appointed: 13 July 2010

Resigned: 31 October 2012

Stephen W.

Position: Director

Appointed: 01 July 2008

Resigned: 06 February 2013

Christopher W.

Position: Director

Appointed: 22 May 2008

Resigned: 11 April 2010

Melvyn E.

Position: Director

Appointed: 22 May 2008

Resigned: 31 March 2016

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Amey Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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 Limited

Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2379479
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

Stephenson Way
Address Off Brunel Drive
City Newark
Post code NG24 2TQ
Vehicles 10
Felley Depot
Address Mansfield Road , Annesley
City Nottingham
Post code NG15 0JS
Vehicles 14
Trailers 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 5th, December 2023 		Free Download (35 pages)

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