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Amey Programme Management Limited LONDON

Amey Programme Management started in year 2000 as Private Limited Company with registration number 03959995. The Amey Programme Management company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Chancery Exchange. Postal code: EC4A 1AB. Since 2002-01-30 Amey Programme Management Limited is no longer carrying the name Amey Asset Services.

The company has 2 directors, namely Andrew M., Andrew N.. Of them, Andrew N. has been with the company the longest, being appointed on 22 September 2006 and Andrew M. has been with the company for the least time - from 30 December 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Amey Programme Management 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 03959995
Date of Incorporation Thu, 30th Mar 2000
Industry General public administration activities
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Andrew M.

Position: Director

Appointed: 30 December 2022

Andrew N.

Position: Director

Appointed: 22 September 2006

Sherard Secretariat Services Limited

Position: Corporate Secretary

Appointed: 30 November 2005

Amanda F.

Position: Director

Appointed: 15 January 2020

Resigned: 30 December 2022

Andrew M.

Position: Director

Appointed: 19 February 2016

Resigned: 12 December 2019

Jose L.

Position: Director

Appointed: 03 September 2003

Resigned: 22 September 2006

Melvyn E.

Position: Director

Appointed: 28 February 2003

Resigned: 31 March 2016

Richard B.

Position: Director

Appointed: 28 February 2003

Resigned: 12 May 2008

Michael K.

Position: Director

Appointed: 11 September 2002

Resigned: 15 October 2002

Richard E.

Position: Director

Appointed: 20 December 2001

Resigned: 30 June 2005

Robin S.

Position: Director

Appointed: 01 May 2001

Resigned: 20 December 2001

Simon H.

Position: Director

Appointed: 16 January 2001

Resigned: 30 September 2002

John P.

Position: Director

Appointed: 06 November 2000

Resigned: 20 April 2001

Brian S.

Position: Director

Appointed: 06 November 2000

Resigned: 28 February 2003

Robert O.

Position: Director

Appointed: 06 November 2000

Resigned: 19 July 2002

Carol H.

Position: Secretary

Appointed: 03 October 2000

Resigned: 30 November 2005

Kelvin H.

Position: Director

Appointed: 09 August 2000

Resigned: 20 April 2001

Sean K.

Position: Director

Appointed: 14 July 2000

Resigned: 20 December 2001

David M.

Position: Director

Appointed: 14 July 2000

Resigned: 10 September 2002

Nigel B.

Position: Director

Appointed: 14 July 2000

Resigned: 20 December 2001

Alison W.

Position: Secretary

Appointed: 14 July 2000

Resigned: 03 October 2000

Morgan Cole (directors) Limited

Position: Corporate Nominee Director

Appointed: 30 March 2000

Resigned: 14 July 2000

Morgan Cole (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2000

Resigned: 14 July 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Amey Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

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 previous names

Amey Asset Services January 30, 2002
Coleslaw 485 July 13, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 9th, January 2024 		Free Download (28 pages)

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