This company is commonly known as Amey Ow Limited. The company was founded 38 years ago and was given the registration number 01922327. 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 71122 - Engineering related scientific and technical consulting activities.
| Name | : | AMEY OW LIMITED |
|---|---|---|
| Company Number | : | 01922327 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Corporate Secretary | 07 February 2006 | Active |
| Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 06 August 2020 | Active |
| Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 31 March 2020 | Active |
| Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 31 March 2020 | Active |
| Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 31 May 2022 | Active |
| Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 22 September 2006 | Active |
| 14 Church Street, Baldock, SG7 5AE | Secretary | 07 August 1992 | Active |
| Bosworth House, 3 The Orchard, Bewdley, DY12 2LZ | Secretary | 26 March 1999 | Active |
| 3 Greenacres, Walmley, Sutton Coldfield, B76 1DN | Secretary | 11 February 2000 | Active |
| 1323 Bristol Road South, Northfield, Birmingham, B31 2SR | Secretary | 19 February 1998 | Active |
| 15 Manor Close, Worcester Park, KT4 7PJ | Secretary | - | Active |
| 20 Avonmore Gardens, Avonmore Road, London, W14 8RU | Secretary | 01 January 1994 | Active |
| Thicknall Farm House, Thicknall Lane, Stourbridge, DY9 0HP | Director | 04 September 2000 | Active |
| Penny Farthing Bush End, Takeley, Bishops Stortford, CM22 6NN | Director | 09 August 1992 | Active |
| 8 Knights End Road, Great Bowden, Market Harborough, LE16 7EY | Director | - | Active |
| 14 Church Street, Baldock, SG7 5AE | Director | 07 August 1992 | Active |
| 49 Overdale Avenue, Glenfield, Leicester, LE3 8GQ | Director | - | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 07 February 2006 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 13 July 2010 | Active |
| 32 Sutherland Avenue, Petts Wood, Orpington, BR5 1QZ | Director | - | Active |
| Colmore Plaza, 20 Colmore Curcus, Queensway, Birmingham, England, B4 6AT | Director | 11 February 2019 | Active |
| 8 Tower Avenue, Upton, Pontefract, WF9 1ED | Director | 01 March 1998 | Active |
| 88 Cantley Lane, Bessacarr, DN4 6NH | Director | 29 March 1995 | Active |
| Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 19 February 2016 | Active |
| Willow Cottage, Windlesham Road, Chobham, Woking, GU24 8SY | Director | 05 March 1999 | Active |
| 17 Rowthorn Drive, Monkspath, Solihull, B90 4ST | Director | 01 March 1998 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 07 February 2006 | Active |
| Braemar Cottage Station Approach, Minety, Malmesbury, SN16 9RG | Director | 01 March 1998 | Active |
| 3 Greenacres, Walmley, Sutton Coldfield, B76 1DN | Director | 28 May 1999 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 30 September 2008 | Active |
| 126 Heath Court Road, Sutton Coldfield, B75 6NH | Director | - | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 07 February 2006 | Active |
| 221 Barclay Road, Smethwick, B67 5LA | Director | 01 March 1998 | Active |
| 2 Balmoral Court, Scotland Street, Birmingham, B1 2RU | Director | 07 August 1992 | Active |
| 1 The Paddocks, Edgbaston, Birmingham, B15 1JB | Director | 28 May 1999 | Active |
| Amey Ow Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Chancery Exchange, 10 Furnival Street, London, England, EC4A 1AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Auditors | Auditors resignation company. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Officers | Change person director company with change date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-07 | Officers | Appoint person director company with name date. | Download |
| 2020-06-04 | Officers | Appoint person director company with name date. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Officers | Appoint person director company with name date. | Download |
| 2020-02-20 | Officers | Termination director company with name termination date. | Download |
| 2020-01-16 | Officers | Change person director company with change date. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-02 | Officers | Change corporate secretary company with change date. | Download |
| 2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-11 | Officers | Appoint person director company with name date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
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