AMEY GROUP SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amey Group Services Limited. The company was founded 25 years ago and was given the registration number 03744754. The firm's registered office is in LONDON. You can find them at Chancery Exchange, 10 Furnival Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	AMEY GROUP SERVICES LIMITED
Company Number	:	03744754
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 March 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c. 84110 - General public administration activities

Office Address & Contact

Registered Address	:	Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Corporate Secretary	30 November 2005	Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	30 December 2022	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	22 September 2006	Active
Buxton Court, 3 West Way, Oxford, OX2 0SZ	Nominee Secretary	31 March 1999	Active
GU8	Secretary	18 September 2000	Active
21 Four Wents, Cobham, KT11 2NE	Secretary	10 May 1999	Active
Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, SK11 9RQ	Secretary	09 February 2000	Active
Buxton Court, 3 West Way, Oxford, OX2 0SZ	Nominee Director	31 March 1999	Active
Crossways Crays Pond, Goring Heath, RG8 7QE	Director	15 October 2002	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	15 October 2002	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	15 January 2020	Active
17 Hartsbourne Avenue, Bushey Heath, WD23 1JP	Director	11 September 2002	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	03 September 2003	Active
1 Asmara Road, London, NW2 3SS	Director	10 May 1999	Active
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ	Director	19 February 2016	Active
Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, CV37 9XD	Director	15 October 2002	Active
Sloping Acre, Lockeridge, Marlborough, SN8 4ED	Director	10 May 1999	Active
Pendle House, Castle Hill Prestbury, Macclesfield, SK10 4AR	Director	10 May 1999	Active

People with Significant Control

Amey Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AMEY GROUP SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement