Avove started in year 1991 as Private Limited Company with registration number 02578069. The Avove company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Chorley at Part 2nd Floor Offices, Unit 5, Matrix Park Eaton Avenue. Postal code: PR7 7NA. Since Thu, 14th Apr 2022 Avove Limited is no longer carrying the name Amey Utility Services.
The firm has 5 directors, namely Joseph B., Mark P. and Ian F. and others. Of them, Darren J. has been with the company the longest, being appointed on 20 July 2018 and Joseph B. has been with the company for the least time - from 20 June 2022. At present 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.
This company operates within the OX4 4DQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1108875 . It is located at Welsh Water Depot, Broomy Hill Wtw, Hereford with a total of 14 cars. It has four locations in the UK.
| Office Address | Part 2nd Floor Offices, Unit 5, Matrix Park Eaton Avenue |
| Office Address2 | Buckshaw Village |
| Town | Chorley |
| Post code | PR7 7NA |
| Country of origin | United Kingdom |
| Registration Number | 02578069 |
| Date of Incorporation | Wed, 30th Jan 1991 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 33 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 20 June 2022
Position: Director
Appointed: 12 April 2022
Position: Director
Appointed: 12 April 2022
Position: Director
Appointed: 12 November 2020
Position: Director
Appointed: 20 July 2018
The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Ersa Bidco Limited from London, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is A.r.m Services Group Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ersa Bidco Limited
8-12 York Gate, London, NW1 4QG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13809793 |
| Notified on | 12 April 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
A.R.M Services Group Limited
Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3775461 |
| Notified on | 6 April 2016 |
| Ceased on | 12 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Amey Utility Services | April 14, 2022 |
| Enterprise Utility Services | May 29, 2014 |
| Arm Group | November 15, 2011 |
| Agentcharm | March 9, 1994 |
| Welsh Water Depot | |
|---|---|
| Address | Broomy Hill Wtw |
| City | Hereford |
| Post code | HR4 0JS |
| Vehicles | 3 |
| Unit 6a | |
| Address | Foley Business Park |
| City | Kidderminster |
| Post code | DY11 7PS |
| Vehicles | 6 |
| Drenewydd | |
| Address | Park Hall |
| City | Oswestry |
| Post code | SY11 4AH |
| Vehicles | 1 |
| Severn Trent Water | |
| Address | Tettenhall Depot , Regis Road |
| City | Wolverhampton |
| Post code | WV6 8RU |
| Vehicles | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, August 2023 |
accounts | Free Download (46 pages) |
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