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AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED

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

This company is commonly known as Amey Infrastructure Management (1) Limited. The company was founded 7 years ago and was given the registration number 11049971. The firm's registered office is in MANCHESTER. You can find them at Albany Spc Services, 3rd Floor, 3 - 5 Charlotte Street, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED
Company Number:11049971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2017
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Albany Spc Services, 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, England, LS1 5AB

Corporate Secretary07 March 2022Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director19 May 2023Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director16 April 2020Active
Albany Spc Services, 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB

Secretary02 February 2019Active
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ

Corporate Secretary10 November 2017Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Director06 November 2017Active
Albany Spc Services, 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB

Director06 November 2017Active
Albany Spc Services, 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB

Director15 December 2017Active
Watling House, 5th Floor, 33 Cannon Street, London, England, EC4M 5SB

Director02 February 2019Active
Albany Spc Services, 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB

Director15 December 2017Active

People with Significant Control

Dc3 (Assetco) Limited
Notified on:20 December 2017
Status:Active
Country of residence:England
Address:1, Park Row, Leeds, England, LS1 5AB
Nature of control:
  • Significant influence or control
Amey Ventures Asset Holdings Limited
Notified on:06 November 2017
Status:Active
Country of residence:United Kingdom
Address:Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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