This company is commonly known as Amey Ventures Asset Holdings Limited. The company was founded 14 years ago and was given the registration number 07068048. 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..
| Name | : | AMEY VENTURES ASSET HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07068048 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 | 05 November 2009 | Active |
| Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 05 November 2009 | Active |
| Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 27 March 2020 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 05 November 2009 | Active |
| Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 04 April 2011 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 05 November 2009 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 05 November 2009 | Active |
| Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 05 November 2009 | Active |
| Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 24 July 2015 | Active |
| Amey Investments 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Auditors | Auditors resignation company. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2021-11-26 | Officers | Change person director company with change date. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Officers | Appoint person director company with name date. | Download |
| 2020-03-23 | Officers | Termination director company with name termination date. | Download |
| 2020-01-16 | Officers | Change person director company with change date. | Download |
| 2020-01-16 | Officers | Change person director company with change date. | Download |
| 2019-12-18 | Officers | Termination director company with name termination date. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-04 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | 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 |
| 2019-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
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