Seilwaith Amey Cymru / Amey Infrastructure Wales Limited is a private limited company situated at Transport For Wales Cvl Infrastructure Depot Ty Trafnidiaeth, Treforest Industrial Estate, Gwent Road, Pontypridd CF37 5UT. Incorporated on 2018-05-30, this 5-year-old company is run by 3 directors.
Director James H., appointed on 18 July 2022. Director Keith B., appointed on 06 August 2020. Director Alexander G., appointed on 30 May 2018.
The company is classified as "passenger rail transport, interurban" (SIC: 49100). According to CH records there was a name change on 2021-02-10 and their previous name was Amey Keolis Infrastructure / Seilwaith Amey Keolis Limited.
The latest confirmation statement was filed on 2023-05-01 and the due date for the following filing is 2024-05-15. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Transport For Wales Cvl Infrastructure Depot Ty Trafnidiaeth, Treforest Industrial Estate |
| Office Address2 | Gwent Road |
| Town | Pontypridd |
| Post code | CF37 5UT |
| Country of origin | United Kingdom |
| Registration Number | 11389544 |
| Date of Incorporation | Wed, 30th May 2018 |
| Industry | Passenger rail transport, interurban |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 18 July 2022
Position: Director
Appointed: 06 August 2020
Position: Corporate Secretary
Appointed: 01 June 2018
Position: Director
Appointed: 30 May 2018
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Amey Rail Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Keolis (Uk) Limited that put London as the official address. This PSC has a legal form of "a private company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Amey Rail Limited
Chancery Exchange 10 Furnival Street, London, Oxfordshire, EC4A 1AB, United Kingdom
| Legal authority | The Law Of England & Wales |
| Legal form | Private Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02995531 |
| Notified on | 30 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Keolis (Uk) Limited
Evergreen Building North 160 Euston Road, London, NW1 2DX
| Legal authority | The Laws Of England And Wales |
| Legal form | Private Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 03292357 |
| Notified on | 30 May 2018 |
| Ceased on | 8 February 2021 |
| Nature of control: |
significiant influence or control |
| Amey Keolis Infrastructure / Seilwaith Amey Keolis | February 10, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, December 2023 |
accounts | Free Download (32 pages) |
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