AMEY BUILDING LIMITED
Company is dissolved
General Information
NAME
AMEY BUILDING LIMITED
COMPANY NUMBER
02444100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/11/1989
(35years old)
WEBSITE
www.amey.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
04/01/1991
10/05/1991
AMEY-FARR LIMITED
View all previous names
LONDON
EC4A 1AB
Telephone: 01865713100
TPS: No
2 Stanwell Road
Penarth
South Glamorgan
CF64 3EA
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
Cranfield Road
Lostock Industrial Estate
Lostock
Bolton, Lancashire
BL6 4SB
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4PP
Telephone: 521660
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEY PLC | Active - Accounts Filed | View Report |
| AMEY BUILDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 10/10/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 10/10/2024 | New Board Member Paul Birch (907611664) Appointed |
Credit Risk Overview
Want to learn more about AMEY BUILDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEY BUILDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY BUILDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Mar 1952 |
Resigned | Secretary |
Current: 0 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 10/10/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 10/10/2024 | New Board Member Paul Birch (907611664) Appointed |
| 10/10/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 20/06/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 29/05/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 04/03/2024 | New Board Member Paul Birch (907611664) Appointed |
| 30/11/2023 | New Board Member Paul Birch (907611664) Appointed |
| 02/06/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 01/06/2023 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 01/06/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 01/06/2023 | New Board Member Paul Birch (907611664) Appointed |
| 17/05/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 27/01/2020 | Paul Birch (926613365) has left the board |
| 27/01/2020 | New Board Member Paul Birch (907611664) Appointed |
| 17/01/2020 | New Board Member Paul Birch (926613365) Appointed |
| 18/12/2019 | Andrew Lee Milner (913371417) has left the board |
| 11/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 12/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 31/05/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 13/06/2016 | New Confirmation Statement filed |
| 05/04/2016 | Melvyn Ewell (906151576) has left the board |
| 08/03/2016 | New Board Member Andrew Lee Milner (913371417) Appointed |
| 08/03/2016 | New Accounts filed |
| 23/06/2015 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 18/07/2013 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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