Amey Infrastructure Management (3) Limited MANCHESTER


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.

Amey Infrastructure Management (3) 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 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

Company staff

Alastair I.

Position: Director

Appointed: 09 November 2023

Paul H.

Position: Secretary

Appointed: 31 March 2022

Katherine P.

Position: Director

Appointed: 16 April 2020

Richard K.

Position: Director

Appointed: 27 September 2018

Sion J.

Position: Director

Appointed: 27 September 2018

Asif G.

Position: Director

Appointed: 27 July 2018

Resigned: 13 March 2020

Sherard Secretariat Services Limited

Position: Corporate Secretary

Appointed: 27 July 2018

Resigned: 23 March 2022

John C.

Position: Director

Appointed: 27 July 2018

Resigned: 07 March 2022

People with significant control

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 27th, December 2023
Free Download (26 pages)

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