AMEY VENTURES ASSET HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMEY VENTURES ASSET HOLDINGS LIMITED
COMPANY NUMBER
07068048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/11/2009
(15years old)
WEBSITE
www.amey.co.ukfact
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1AB
Telephone: 01235848773
TPS: No
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
The Sherard Building
Edmund Halley Road
Oxford
Oxfordshire
OX4 4DQ
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 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AMEY VENTURES ASSET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMEY (IOW) SPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 26/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMEY VENTURES ASSET HOLDINGS 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 VENTURES ASSET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY VENTURES ASSET HOLDINGS 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 |
|---|---|---|---|---|
|
05/11/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 111 Past: 169 |
View Report |
|
05/11/2009 - Present (15years) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 62 Past: 113 |
View Report |
|
27/03/2020 - Present (4 years and 8 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 38 Past: 7 |
View Report |
|
05/11/2009 - 04/04/2011 (1 years and 4 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
05/11/2009 - Present (15years) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 26/01/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/03/2022 | John Gerard Connelly (915297100) has left the board |
| 17/10/2021 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Board Member Katherine Anne Louise Pearman (922696392) Appointed |
| 25/03/2020 | Asif Ghafoor (911463582) has left the board |
| 20/12/2019 | Andrew Lee Milner (913371417) has left the board |
| 11/12/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 23/07/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 01/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 05/04/2016 | Melvyn Ewell (906151576) has left the board |
| 23/08/2015 | New Confirmation Statement filed |
| 28/07/2015 | New Board Member Andrew Lee Milner (913371417) Appointed |
| 29/06/2015 | SHERARD SECRETARIAT SERVICES LIMITED (914672836) has left the board |
| 29/06/2015 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 18/05/2015 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 15/05/2014 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 25/07/2013 | Keith Cottrell (908869109) has left the board |
| 16/05/2013 | New Accounts filed |
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