Amey Investments Limited in 10 Furnival Street LONDON

Amey Investments Limited LONDON

Founded in 2009, Amey Investments, classified under reg no. 07068009 is an active company. Currently registered at Chancery Exchange EC4A 1AB, London the company has been in the business for fifteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has 2 directors, namely Katherine P., Andrew N.. Of them, Andrew N. has been with the company the longest, being appointed on 5 November 2009 and Katherine P. has been with the company for the least time - from 27 March 2020. As of 29 April 2024, there were 6 ex directors - Andrew M., John C. and others listed below. There were no ex secretaries.

Amey Investments 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	07068009
Date of Incorporation	Thu, 5th Nov 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (120 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

Katherine P.

Position: Director

Appointed: 27 March 2020

Sherard Secretariat Services Limited

Position: Corporate Secretary

Appointed: 05 November 2009

Andrew N.

Position: Director

Appointed: 05 November 2009

Andrew M.

Position: Director

Appointed: 19 February 2016

Resigned: 12 December 2019

John C.

Position: Director

Appointed: 04 April 2011

Resigned: 07 March 2022

Martin C.

Position: Director

Appointed: 05 November 2009

Resigned: 04 April 2011

Keith C.

Position: Director

Appointed: 05 November 2009

Resigned: 30 June 2013

Melvyn E.

Position: Director

Appointed: 05 November 2009

Resigned: 31 March 2016

Asif G.

Position: Director

Appointed: 05 November 2009

Resigned: 13 March 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Amey Limited from London, United Kingdom. This PSC is classified 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

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, December 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, December 2023	accounts	Free Download (31 pages)
CS01	Confirmation statement with updates 2023/07/15 filed on: 17th, July 2023	confirmation statement	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 14th, April 2023	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, December 2022	accounts	Free Download
PSC05	Change to a person with significant control 2022/11/21 filed on: 25th, November 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/15 filed on: 4th, August 2022	confirmation statement	Free Download (3 pages)
TM01	2022/03/07 - the day director's appointment was terminated filed on: 7th, March 2022	officers	Free Download (1 page)
CH01	On 2021/11/25 director's details were changed filed on: 26th, November 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, August 2021	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 2021/07/15 filed on: 22nd, July 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, October 2020	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2020/07/15 filed on: 28th, July 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/03/27. filed on: 30th, March 2020	officers	Free Download (2 pages)
TM01	2020/03/13 - the day director's appointment was terminated filed on: 23rd, March 2020	officers	Free Download (1 page)
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)
TM01	2019/12/12 - the day director's appointment was terminated filed on: 16th, December 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 16th, October 2019	accounts	Free Download (30 pages)
PSC05	Change to a person with significant control 2019/09/02 filed on: 2nd, September 2019	persons with significant control	Free Download (2 pages)
CH04	Secretary's details were changed on 2019/09/02 filed on: 2nd, September 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/09/02. New Address: Chancery Exchange 10 Furnival Street London EC4A 1AB. Previous address: The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ filed on: 2nd, September 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/07/15 filed on: 18th, July 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2018/07/15 filed on: 25th, July 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/07/15 filed on: 19th, July 2017	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2016/04/06 filed on: 19th, July 2017	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, June 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2016/08/01 filed on: 12th, August 2016	confirmation statement	Free Download (5 pages)
TM01	2016/03/31 - the day director's appointment was terminated filed on: 1st, April 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/02/19. filed on: 4th, March 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/01 with full list of members filed on: 19th, August 2015	annual return	Free Download (7 pages)
SH01	16000.00 GBP is the capital in company's statement on 2015/08/19	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, May 2015	accounts	Free Download (16 pages)
CH01	On 2014/08/14 director's details were changed filed on: 19th, August 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/08/01 with full list of members filed on: 1st, August 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 12th, May 2014	accounts	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, February 2014	resolution	Free Download (40 pages)
AR01	Annual return drawn up to 2013/08/01 with full list of members filed on: 14th, August 2013	annual return	Free Download (6 pages)
MISC	Section 519 filed on: 29th, July 2013	miscellaneous	Free Download (1 page)
TM01	2013/07/19 - the day director's appointment was terminated filed on: 19th, July 2013	officers	Free Download (1 page)
MISC	Section 519 filed on: 15th, July 2013	miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 9th, May 2013	accounts	Free Download (15 pages)
CH01	On 2012/08/17 director's details were changed filed on: 12th, February 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/08/01 with full list of members filed on: 29th, August 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, June 2012	accounts	Free Download (15 pages)
CH01	On 2011/08/01 director's details were changed filed on: 25th, August 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/08/25. filed on: 25th, August 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/01 with full list of members filed on: 25th, August 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 9th, May 2011	accounts	Free Download (15 pages)
CH01	On 2010/11/30 director's details were changed filed on: 13th, April 2011	officers	Free Download (3 pages)
TM01	2011/04/11 - the day director's appointment was terminated filed on: 11th, April 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/11/05 with full list of members filed on: 15th, November 2010	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, May 2010	resolution	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2009/11/27 filed on: 15th, December 2009	capital	Free Download (7 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/11/30 filed on: 24th, November 2009	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, November 2009	incorporation	Free Download (53 pages)

Amey Investments Limited LONDON

Amey Investments Limited Address / Contact

Company Information / Profile

Company staff

Katherine P.

Sherard Secretariat Services Limited

Andrew N.

Andrew M.

John C.

Martin C.

Keith C.

Melvyn E.

Asif G.

People with significant control

Company filings

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