AMEY INFRASTRUCTURE MANAGEMENT (2) LIMITED

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

This company is commonly known as Amey Infrastructure Management (2) Limited. The company was founded 6 years ago and was given the registration number 11488363. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	AMEY INFRASTRUCTURE MANAGEMENT (2) LIMITED
Company Number	:	11488363
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 July 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

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
3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB	Secretary	30 March 2022	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	27 September 2018	Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Corporate Secretary	27 July 2018	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	27 July 2018	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	27 September 2018	Active
Chancery Exchange, 10 Furnival Street, London, England, EC4A 1AB	Director	15 December 2022	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	19 May 2022	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	27 July 2018	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	16 April 2020	Active

People with Significant Control

Thalia Waste Management Limited
Notified on	:	16 December 2022
Status	:	Active
Country of residence	:	England
Address	:	Chancery Exchange, 10 Furnival Street, London, England, EC4A 1AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ac (Awrp) Holdco 1 Limited
Notified on	:	27 September 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Amey Ventures Asset Holdings Limited
Notified on	:	27 July 2018
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

AMEY INFRASTRUCTURE MANAGEMENT (2) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement