AMEY PROGRAMME MANAGEMENT LIMITED

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

This company is commonly known as Amey Programme Management Limited. The company was founded 24 years ago and was given the registration number 03959995. 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 PROGRAMME MANAGEMENT LIMITED
Company Number	:	03959995
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 March 2000
End of financial year	:	31 December 2022
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
GU8	Secretary	03 October 2000	Active
Buxton Court, 3 West Way, Oxford, OX2 0SZ	Nominee Secretary	30 March 2000	Active
14 Avon Crescent, Bicester, OX6 8LZ	Secretary	14 July 2000	Active
Beech Cottage Beech Lane, Norley, WA6 6LP	Director	28 February 2003	Active
65 Mount Felix, Rivermount, Walton On Thames, KT12 2PJ	Director	14 July 2000	Active
Crossways Crays Pond, Goring Heath, RG8 7QE	Director	20 December 2001	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	28 February 2003	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	15 January 2020	Active
28 Hope Court, Canada Way, Bristol, BS1 6XU	Director	16 January 2001	Active
Georges Oak, 2 Home Farm, Compton Verney, Warwick, CV35 7PU	Director	09 August 2000	Active
17 Hartsbourne Avenue, Bushey Heath, WD23 1JP	Director	11 September 2002	Active
22 Hyde Road, Kingsdown, Swindon, SN2 7SB	Director	14 July 2000	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	03 September 2003	Active
1 Asmara Road, London, NW2 3SS	Director	14 July 2000	Active
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ	Director	19 February 2016	Active
Buxton Court, 3 West Way, Oxford, OX2 0SZ	Nominee Director	30 March 2000	Active
Heath View, Bromstead Common, Newport, TF10 9DG	Director	06 November 2000	Active
7 Church Road, Linslade, Leighton Buzzard, LU7 2LR	Director	06 November 2000	Active
24 Shipston Road, Stratford Upon Avon, CV37 7LP	Director	01 May 2001	Active
Pendle House, Castle Hill Prestbury, Macclesfield, SK10 4AR	Director	06 November 2000	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 PROGRAMME MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement