AMEY 1321 LIMITED
Company is dissolved
General Information
NAME
AMEY 1321 LIMITED
COMPANY NUMBER
03087100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/08/1995
(29 years and 4 months old)
WEBSITE
AMEY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/05/2021
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
27/09/1995
30/01/2001
AMEY-DONELON LIMITED
View all previous names
LONDON
EC4A 1AB
Telephone: 01235848773
TPS: No
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
Telephone: 848773
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEY PLC | Active - Accounts Filed | View Report |
| AMEY 1321 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 19/12/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 19/12/2024 | New Board Member Paul Birch (907611664) Appointed |
Credit Risk Overview
Want to learn more about AMEY 1321 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEY 1321 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY 1321 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
03/08/1995 - 18/09/1995 (1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in Mar 1952 |
Resigned | Secretary |
Current: 0 Past: 125 |
View Report |
|
Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 19/12/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 19/12/2024 | New Board Member Paul Birch (907611664) Appointed |
| 15/10/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 10/10/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 10/10/2024 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 10/10/2024 | New Board Member Paul Birch (907611664) Appointed |
| 20/06/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 29/05/2024 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 04/03/2024 | New Board Member Paul Birch (907611664) Appointed |
| 30/11/2023 | New Board Member Paul Birch (907611664) Appointed |
| 02/06/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 01/06/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 01/06/2023 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 01/06/2023 | New Board Member Paul Birch (907611664) Appointed |
| 25/05/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 25/05/2023 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 25/05/2023 | New Board Member Paul Birch (907611664) Appointed |
| 18/05/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 18/05/2023 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 18/05/2023 | New Board Member Paul Birch (907611664) Appointed |
| 13/04/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 13/04/2023 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 10/02/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 10/02/2023 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 26/12/2022 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 07/12/2022 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 25/11/2022 | New Board Member Paul Birch (907611664) Appointed |
| 04/11/2022 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 28/07/2022 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 28/07/2022 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 28/07/2022 | New Board Member Paul Birch (907611664) Appointed |
| 23/06/2022 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 13/06/2022 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 09/05/2022 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 30/03/2022 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 09/03/2022 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 09/03/2022 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 08/04/2020 | Paul Birch (926847001) has left the board |
| 08/04/2020 | New Board Member Paul Birch (907611664) Appointed |
| 30/03/2020 | New Board Member Paul Birch (926847001) Appointed |
| 08/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | Change in Reg. Office |
| 06/03/2020 | Melvyn Ewell (906151576) has left the board |
| 17/09/2019 | New Board Member Melvyn Ewell (906151576) Appointed |
| 17/09/2019 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 17/09/2019 | New Board Member Andrew Latham Nelson (903619109) Appointed |
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