AMEY FINANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AMEY FINANCE SERVICES LIMITED
COMPANY NUMBER
09918774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
16/12/2015
(8 years and 11 months old)
WEBSITE
www.amey.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
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: 01865713100
TPS: No
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
Telephone: 713100
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 FINANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMEY FINANCE SERVICES 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 FINANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY FINANCE SERVICES 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 |
|---|---|---|---|---|
|
16/12/2015 - Present (8 years and 11 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 62 Past: 113 |
View Report |
|
16/12/2015 - Present (8 years and 11 months) 16/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 111 Past: 169 |
View Report |
|
30/12/2022 - Present (1 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 18 Past: 60 |
View Report |
|
16/12/2015 - Present (8 years and 11 months) Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 145 |
View Report |
|
15/01/2020 - Present (4 years and 10 months) Born in Nov 1963 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 06/01/2023 | Amanda Lucia Fisher (923786744) has left the board |
| 05/01/2023 | New Board Member Andrew Lee Milner (913371417) Appointed |
| 27/12/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 20/01/2020 | New Board Member Amanda Lucia Fisher (923786744) Appointed |
| 18/12/2019 | Andrew Lee Milner (913371417) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 09/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 05/04/2016 | Melvyn Ewell (906151576) has left the board |
| 09/03/2016 | New Board Member Melvyn Ewell (906151576) Appointed |
| 09/03/2016 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 09/03/2016 | New Board Member Andrew Lee Milner (913371417) Appointed |
| 09/03/2016 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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