SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED
Active - Accounts Filed
General Information
NAME
SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED
COMPANY NUMBER
11389544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
30/05/2018
(6 years and 6 months old)
WEBSITE
amey.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/05/2018
10/02/2021
AMEY KEOLIS INFRASTRUCTURE
PONTYPRIDD
CF37 5UT
Transport For Wales Cvl Infrastr
Ty Trafnidiaeth, Treforest Indus
Pontypridd
CF37 5UT
CF37 5UT
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 RAIL LIMITED | Active - Accounts Filed | View Report |
| SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES 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 SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES 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 |
|---|---|---|---|---|
|
30/05/2018 - Present (6 years and 6 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/06/2018 - Present (6 years and 6 months) 01/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 111 Past: 169 |
View Report |
|
06/08/2020 - Present (4 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
18/07/2022 - Present (2 years and 4 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/05/2018 - Present (6 years and 6 months) Born in Sep 1978 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Board Member James Holmes (929680187) Appointed |
| 25/07/2022 | Justin John Page (927411978) has left the board |
| 17/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 12/02/2021 | Paul Leonard Robinson (901493863) has left the board |
| 31/01/2021 | New Accounts filed |
| 25/09/2020 | Justin John Page (927289560) has left the board |
| 25/09/2020 | New Board Member Justin John Page (927411978) Appointed |
| 11/08/2020 | New Board Member Keith Bennett (927038761) Appointed |
| 11/08/2020 | New Board Member Justin John Page (927289560) Appointed |
| 11/08/2020 | Andrew Robert Joy (925768362) has left the board |
| 30/06/2020 | Kelvin Holder (916260402) has left the board |
| 10/05/2020 | New Confirmation Statement filed |
| 28/01/2020 | Alex Gilbert (924689493) has left the board |
| 28/01/2020 | New Board Member Alexander Cyril Cameron Gilbert (910491514) Appointed |
| 11/12/2019 | Change in Reg. Office |
| 25/10/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 24/04/2019 | New Board Member Andrew Robert Joy (925768362) Appointed |
| 19/04/2019 | Andrew James Slater (924689492) has left the board |
| 16/04/2019 | Kelvin Holder (924689494) has left the board |
| 16/04/2019 | New Board Member Kelvin Holder (916260402) Appointed |
| 04/03/2019 | Paul Leonard Robinson (925097377) has left the board |
| 04/03/2019 | New Board Member Paul Leonard Robinson (901493863) Appointed |
| 06/02/2019 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 06/02/2019 | SHERARD SECRETARIAT SERVICES LIMITED (925435859) has left the board |
| 21/01/2019 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (925435859) Appointed |
| 04/10/2018 | New Board Member Paul Leonard Robinson (925097377) Appointed |
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