AMEY ROADS NI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMEY ROADS NI HOLDINGS LIMITED
COMPANY NUMBER
NI063344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/02/2007
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/02/2007
08/01/2015
AMEY LAGAN ROADS HOLDINGS LIMITED
BELFAST
BT1 6DN
Arnott House
12-16 Bridge Street
Belfast
BT1 1LS
Murray Street
Belfast
County Antrim
BT1 6DN
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 ROADS NI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMEY ROADS NI FINANCIAL PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 18/09/2024 | Helen Mary Murphy (927936637) has left the board |
| 18/09/2024 | New Board Member John Gerard Connelly (932381125) Appointed |
Credit Risk Overview
Want to learn more about AMEY ROADS NI 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 ROADS NI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY ROADS NI 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 |
|---|---|---|---|---|
|
23/04/2020 - Present (4 years and 7 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 38 Past: 7 |
View Report |
|
16/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 0 |
View Report |
|
25/07/2023 - Present (1 years and 4 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
06/03/2024 - Present (8 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEY ROADS NI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMEY ROADS NI FINANCIAL PLC | Active - Accounts Filed | View Report |
| AMEY ROADS NI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 18/09/2024 | Helen Mary Murphy (927936637) has left the board |
| 18/09/2024 | New Board Member John Gerard Connelly (932381125) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Board Member Kelvin Dryden (932056076) Appointed |
| 01/12/2023 | New Board Member Rodney Derek Filshie (917248768) Appointed |
| 14/10/2023 | New Accounts filed |
| 28/07/2023 | New Board Member William Jakeman (931171788) Appointed |
| 12/07/2023 | Nadiia Kaznacheieva (930069391) has left the board |
| 05/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | Louis Javier Falero (916305744) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 05/10/2022 | New Board Member Nadiia Kaznacheieva (930069391) Appointed |
| 05/10/2022 | Jack William Woodruff (929005648) has left the board |
| 10/03/2022 | John Gerard Connelly (915297100) has left the board |
| 02/12/2021 | Adam George Waddington (918415258) has left the board |
| 02/12/2021 | New Board Member Jack Woodruff (929005648) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 30/10/2020 | New Accounts filed |
| 13/05/2020 | Katherine Anne Louise Pearman (926937344) has left the board |
| 13/05/2020 | New Board Member Katherine Anne Louise Pearman (922696392) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Board Member John Gerard Connelly (915297100) Appointed |
| 07/05/2020 | John Gerard Connelly (926936963) has left the board |
| 06/05/2020 | New Board Member John Gerard Connelly (926936963) Appointed |
| 06/05/2020 | New Board Member Katherine Anne Louise Pearman (926937344) Appointed |
| 26/03/2020 | Katherine Anne Louise Pearman (922696392) has left the board |
| 26/03/2020 | Asif Ghafoor (917994918) has left the board |
| 23/01/2020 | Erwan Benoit Fournis (912001856) has left the board |
| 15/10/2019 | New Accounts filed |
| 11/09/2019 | New Board Member Katherine Anne Louise Pearman (922696392) Appointed |
| 11/09/2019 | Katherine Pearman (924989743) has left the board |
| 09/05/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Board Member Erwan Benoit Fournis (912001856) Appointed |
| 11/01/2019 | Moira Turnbull-Fox (915646158) has left the board |
| 29/09/2018 | New Accounts filed |
| 10/09/2018 | Andrew Derek Freeman (917302612) has left the board |
| 03/09/2018 | New Board Member Katherine Pearman (924989743) Appointed |
| 25/07/2018 | Peter John Leahy (921350719) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 15/09/2017 | Charles William Grant Herriott (921405135) has left the board |
| 06/06/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 14/12/2016 | Charles William Grant Herriott (918253706) has left the board |
| 14/12/2016 | New Board Member Charles William Grant Herriott (921405135) Appointed |
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