This company is commonly known as Amey Railways Holdings Limited. The company was founded 31 years ago and was given the registration number 02745122. 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 99999 - Dormant Company.
| Name | : | AMEY RAILWAYS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02745122 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 1992 |
| End of financial year | : | 31 December 2020 |
| 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 |
| The Matchworks, 142 Speke Road, Liverpool, England, L19 2PH | Director | 12 May 2017 | Active |
| Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 22 September 2006 | Active |
| Sterling House 19-23 High Street, Kidlington, OX5 2DH | Secretary | 04 September 1992 | Active |
| GU8 | Secretary | 18 September 2000 | Active |
| 21 Four Wents, Cobham, KT11 2NE | Secretary | 26 February 1993 | Active |
| Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, SK11 9RQ | Secretary | 09 February 2000 | Active |
| Burcot Grange, Burcot, Abingdon, OX14 3DJ | Director | 20 September 1995 | Active |
| 21 Park Road, Oxted, RH8 0AN | Director | 26 February 1993 | Active |
| Sterling House 19-23 High Street, Oxford, OX1 4AH | Director | 04 September 1992 | Active |
| Crossways Crays Pond, Goring Heath, RG8 7QE | Director | 15 October 2002 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 15 October 2002 | Active |
| Folly Farm, Barkham Road, Wokingham, RG11 4BS | Director | 04 March 1993 | Active |
| 17 Hartsbourne Avenue, Bushey Heath, WD23 1JP | Director | 11 September 2002 | Active |
| Spindlewood, Pangbourne Hill, Pangbourne, RG8 8JS | Director | 26 February 1993 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 03 September 2003 | Active |
| 16 Rectory Road, Wokingham, RG40 1DH | Director | 01 March 1997 | Active |
| 1 Asmara Road, London, NW2 3SS | Director | 02 November 1998 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ | Director | 19 February 2016 | Active |
| Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, CV37 9XD | Director | 15 October 2002 | Active |
| Sloping Acre, Lockeridge, Marlborough, SN8 4ED | Director | 27 July 2000 | Active |
| 69 Kensington Road, Reading, RG3 2SY | Director | 04 March 1993 | Active |
| Pendle House, Castle Hill Prestbury, Macclesfield, SK10 4AR | Director | 13 February 1998 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 02 August 2005 | 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 | |
|---|---|---|---|
| 2023-05-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-02 | Dissolution | Dissolution application strike off company. | 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 |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2019-10-05 | Accounts | Accounts with accounts type dormant. | 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 |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-24 | Officers | Appoint person director company with name date. | Download |
| 2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type dormant. | Download |
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