Amey Infrastructure Management (3) Limited is a private limited company located at 3Rd Floor, 3 - 5 Charlotte Street, Manchester M1 4HB. Incorporated on 2018-07-27, this 5-year-old company is run by 4 directors and 1 secretary.
Director Alastair I., appointed on 09 November 2023. Director Katherine P., appointed on 16 April 2020. Director Richard K., appointed on 27 September 2018.
Changing the topic to secretaries, we can mention: Paul H., appointed on 31 March 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-07-15 and the deadline for the next filing is 2024-07-29. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
Office Address | 3rd Floor |
Office Address2 | 3 - 5 Charlotte Street |
Town | Manchester |
Post code | M1 4HB |
Country of origin | United Kingdom |
Registration Number | 11488240 |
Date of Incorporation | Fri, 27th Jul 2018 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 6 years old |
Account next due date | Sun, 31st Dec 2023 (89 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 |
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Ahh Holdco 1 Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Amey Ventures Asset Holdings Limited that put London, United Kingdom as the 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.
Ahh Holdco 1 Limited
3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Corporate |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 11519910 |
Notified on | 27 September 2018 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
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 | 27 July 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts made up to 31st December 2022 filed on: 27th, December 2023 |
accounts | Free Download (26 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy