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..
| 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 | : |
|
| 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 | 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-03 | Officers | Change person director company with change date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Auditors | Auditors resignation company. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2022-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Officers | Change person director company with change date. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Officers | Change person director company with change date. | Download |
| 2020-01-16 | Officers | Appoint person director company with name date. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | 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 |
| 2019-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type full. | Download |
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