Amey Roadstone International Limited in Crown Lane MAIDENHEAD

Amey Roadstone International Limited MAIDENHEAD

Founded in 1936, Amey Roadstone International, classified under reg no. 00318799 is an active company. Currently registered at Second Floor, Arena Court SL6 8QZ, Maidenhead the company has been in the business for 88 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Alfredo Q., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amey Roadstone International Limited Address / Contact

Office Address	Second Floor, Arena Court
Office Address2	Crown Lane
Town	Maidenhead
Post code	SL6 8QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00318799
Date of Incorporation	Thu, 24th Sep 1936
Industry	Activities of head offices
End of financial Year	31st December
Company age	88 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Alfredo Q.

Position: Director

Appointed: 06 September 2021

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 02 June 2008

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 06 September 2021

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Richard G.

Position: Director

Appointed: 01 September 2008

Resigned: 30 December 2009

Benjamin G.

Position: Director

Appointed: 01 September 2008

Resigned: 01 June 2011

Christian L.

Position: Director

Appointed: 01 September 2008

Resigned: 31 March 2010

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

Paul T.

Position: Secretary

Appointed: 02 April 2007

Resigned: 10 December 2007

Graham D.

Position: Director

Appointed: 02 April 2007

Resigned: 30 June 2008

Arcosec Limited

Position: Corporate Secretary

Appointed: 17 October 1991

Resigned: 02 April 2007

Arcodirect Limited

Position: Corporate Director

Appointed: 17 October 1991

Resigned: 01 September 2008

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Houserate Limited from Maidenhead, England. The abovementioned PSC is classified as "a private company 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.

Houserate Limited

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3095557
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

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Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 5th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 5th, March 2024	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, July 2022	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, August 2021	accounts	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 13th, March 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 26th, February 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 21st, March 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 9th, March 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 14th, April 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, August 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 5th, August 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 24th, April 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 15th, April 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 5th, September 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 9th, May 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 22nd, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 22nd, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 26th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 26th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 23rd, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 23rd, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 22nd, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 22nd, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 7th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 7th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 26th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 26th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 14th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 14th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 30th, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 30th, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 10th, September 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 10th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 13th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 13th, August 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 15th, December 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 15th, December 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/09/30 filed on: 9th, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/09/30 filed on: 9th, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/09/30 filed on: 16th, January 1995	accounts
AA	Dormant company accounts reported for the period up to 1994/09/30 filed on: 16th, January 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/09/30 filed on: 29th, March 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/09/30 filed on: 29th, March 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 5th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 5th, July 1993	accounts
AA	Full accounts for the period ending 1991/09/28 filed on: 25th, March 1992	accounts
AA	Full accounts for the period ending 1991/09/28 filed on: 25th, March 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/09/29 filed on: 9th, May 1991	accounts
AA	Full accounts for the period ending 1990/09/29 filed on: 9th, May 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 30/09 filed on: 14th, February 1990	accounts
225(1)	Accounting reference date shortened from 30/06 to 30/09 filed on: 14th, February 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/06/30 filed on: 1st, February 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/06/30 filed on: 1st, February 1990	accounts
AA	Full accounts for the period ending 1988/06/30 filed on: 2nd, December 1988	accounts	Free Download
AA	Full accounts for the period ending 1988/06/30 filed on: 2nd, December 1988	accounts
AA	Full accounts for the period ending 1987/06/30 filed on: 17th, November 1987	accounts	Free Download
AA	Full accounts for the period ending 1987/06/30 filed on: 17th, November 1987	accounts
AA	Full accounts for the period ending 1986/06/30 filed on: 22nd, December 1986	accounts	Free Download
AA	Full accounts for the period ending 1986/06/30 filed on: 22nd, December 1986	accounts
AA	Accounts for the year ending on 1984/06/30 filed on: 15th, January 1985	accounts	Free Download (7 pages)

Amey Roadstone International Limited MAIDENHEAD

Amey Roadstone International Limited Address / Contact

Company Information / Profile

Company staff

Alfredo Q.

Wendy R.

Robert D.

Nicholas B.

Edward G.

Carsten W.

David C.

Seyda P.

Richard G.

Benjamin G.

Christian L.

Roger T.

Graham D.

Paul T.

Graham D.

Arcosec Limited

Arcodirect Limited

People with significant control

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