Amey Infrastructure Management (1) Limited is a private limited company located at 1 Park Row, Leeds LS1 5AB. Incorporated on 2017-11-06, this 6-year-old company is run by 2 directors.
Director Brian L., appointed on 19 May 2023. Director Katherine P., appointed on 16 April 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-10-28 and the date for the following filing is 2023-11-11. Moreover, the statutory accounts were filed on 30 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Park Row |
| Town | Leeds |
| Post code | LS1 5AB |
| Country of origin | United Kingdom |
| Registration Number | 11049971 |
| Date of Incorporation | Mon, 6th Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Director
Appointed: 19 May 2023
Position: Corporate Secretary
Appointed: 07 March 2022
Position: Director
Appointed: 16 April 2020
The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Dc3 (Assetco) Limited from Leeds, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Amey Ventures Asset Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Dc3 (Assetco) Limited
1 Park Row, Leeds, LS1 5AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10714570 |
| Notified on | 20 December 2017 |
| Nature of control: |
significiant influence or control |
Amey Ventures Asset Holdings Limited
Chancery Exchange 10 Furnival Street, London, Oxfordshire, EC4A 1AB, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07068048 |
| Notified on | 6 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 28, 2023 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
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