AMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED
COMPANY NUMBER
10596097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/02/2017
(7 years and 10 months old)
WEBSITE
www.amey.co.ukfact
CONFIRMATION STATEMENT MADE UP TO
01/11/2020
ACCOUNTS MADE UP TO
28/02/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1AB
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
Credit Risk Overview
Want to learn more about AMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEY VENTURES ASSET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED | Company is dissolved | View Report |
| AMEY EQUITIX SMART METERS 1 SPV LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 10/10/2024 | New Board Member Paul Birch (907611664) Appointed |
| 20/06/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
Credit Risk Overview
Want to learn more about AMEY EQUITIX SMART METERS 1 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 EQUITIX SMART METERS 1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY EQUITIX SMART METERS 1 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 |
|---|---|---|---|---|
|
Born in Nov 1970 |
Resigned | Director |
Current: 1 Past: 64 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 1 Past: 63 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 111 Past: 169 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 33 Past: 170 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 10/10/2024 | New Board Member Paul Birch (907611664) 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 |
| 12/04/2024 | New Board Member John Gerard Connelly (915297100) Appointed |
| 04/03/2024 | New Board Member Paul Birch (907611664) Appointed |
| 30/11/2023 | New Board Member Paul Birch (907611664) Appointed |
| 28/06/2023 | New Board Member John Gerard Connelly (915297100) Appointed |
| 02/06/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 01/06/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 01/06/2023 | New Board Member Paul Birch (907611664) Appointed |
| 25/05/2023 | New Board Member Paul Birch (907611664) Appointed |
| 25/05/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 18/05/2023 | New Board Member Paul Birch (907611664) Appointed |
| 18/05/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 13/04/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 10/02/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 10/02/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 01/02/2023 | New Board Member John Gerard Connelly (915297100) Appointed |
| 26/12/2022 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 19/12/2022 | New Board Member John Gerard Connelly (915297100) Appointed |
| 25/11/2022 | New Board Member Paul Birch (907611664) Appointed |
| 04/11/2022 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 28/07/2022 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 28/07/2022 | New Board Member Paul Birch (907611664) Appointed |
| 23/06/2022 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 13/06/2022 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 30/03/2022 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 28/03/2022 | New Board Member John Gerard Connelly (915297100) Appointed |
| 10/03/2022 | New Board Member John Gerard Connelly (915297100) Appointed |
| 09/03/2022 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 09/03/2022 | New Board Member John Gerard Connelly (915297100) Appointed |
| 03/03/2022 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 03/03/2022 | New Board Member Paul Birch (907611664) Appointed |
| 03/02/2022 | New Board Member Paul Birch (907611664) Appointed |
| 03/02/2022 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 24/01/2022 | New Board Member John Gerard Connelly (915297100) Appointed |
| 23/11/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Board Member Paul Birch (907611664) Appointed |
| 08/04/2020 | Paul Birch (926847001) has left the board |
| 01/04/2020 | New Board Member Paul Birch (926847001) Appointed |
| 25/03/2020 | Asif Ghafoor (911463582) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 06/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 27/03/2017 | Asif Ghafoor (922372476) has left the board |
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