This company is commonly known as Amey Ventures Management Services Limited. The company was founded 14 years ago and was given the registration number 07068033. 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 MANAGEMENT SERVICES LIMITED |
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Company Number | : | 07068033 |
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 |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Secretary | 24 March 2022 | Active |
3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 23 March 2022 | Active |
3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 23 March 2022 | Active |
3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 23 March 2022 | Active |
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Corporate Secretary | 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 | 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 |
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ | Director | 19 February 2016 | 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 |
3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 23 March 2022 | Active |
Civis Pfi / Ppp Infrastructure Fund General Partner Limited | ||
Notified on | : | 23 March 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3-5 Charlotte Street C/O Albany Spc Services Ltd, 3rd Floor, Manchester, England, M1 4HB |
Nature of control | : |
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Amey Investments Limited | ||
Notified on | : | 06 April 2016 |
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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 | |
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2024-04-10 | Officers | Termination director company with name termination date. | Download |
2023-11-30 | Accounts | Accounts with accounts type full. | Download |
2023-11-10 | Officers | Termination director company with name termination date. | Download |
2023-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-13 | Accounts | Accounts with accounts type full. | Download |
2022-08-12 | Officers | Appoint person secretary company with name date. | Download |
2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-31 | Officers | Termination director company with name termination date. | Download |
2022-03-31 | Officers | Termination director company with name termination date. | Download |
2022-03-31 | Officers | Appoint person director company with name date. | Download |
2022-03-31 | Officers | Appoint person director company with name date. | Download |
2022-03-31 | Officers | Appoint person director company with name date. | Download |
2022-03-31 | Officers | Appoint person director company with name date. | Download |
2022-03-31 | Officers | Termination secretary company with name termination date. | Download |
2022-03-25 | Change of name | Certificate change of name company. | Download |
2022-03-24 | Address | Change registered office address company with date old address new address. | 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 |
2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-10 | 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 |
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