AMEY LG LIMITED
Active - Accounts Filed
General Information
NAME
AMEY LG LIMITED
COMPANY NUMBER
03612746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/08/1998
(26 years and 3 months old)
WEBSITE
www.amey.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/2004
22/05/2008
AMEY INFRASTRUCTURE SERVICES LIMITED
View all previous names
LONDON
EC4A 1AB
Telephone: 0800521660
TPS: No
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
Telephone: 521660
Hill Barton Business Park
Exeter
Devon
EX5 7SD
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 LG LIMITED | Active - Accounts Filed | View Report |
| AMEY ROADS (NORTH LANARKSHIRE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMEY LG 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 LG LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about AMEY LG 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 |
|---|---|---|---|---|
|
30/11/2005 - Present (18 years and 11 months) 30/11/2005 - Present (18 years and 11 months) Born in N/A |
Active | Secretary |
Current: 111 Past: 169 |
View Report |
|
22/09/2006 - Present (18 years and 1 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 62 Past: 113 |
View Report |
|
06/08/2020 - Present (4 years and 3 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 10 Past: 47 |
View Report |
|
30/12/2022 - Present (1 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 18 Past: 60 |
View Report |
|
10/08/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 221 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 06/01/2023 | Amanda Lucia Fisher (923786744) has left the board |
| 05/01/2023 | New Board Member Andrew Lee Milner (913371417) Appointed |
| 25/12/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 15/10/2020 | New Accounts filed |
| 10/08/2020 | New Board Member Peter Stuart Anderson (911963716) Appointed |
| 29/07/2020 | New Confirmation Statement filed |
| 27/01/2020 | James Stefan Haluch (926616312) has left the board |
| 27/01/2020 | New Board Member James Stefan Haluch (921117746) Appointed |
| 20/01/2020 | New Board Member James Stefan Haluch (926616312) Appointed |
| 20/01/2020 | New Board Member Amanda Lucia Fisher (923786744) Appointed |
| 18/12/2019 | Andrew Lee Milner (913371417) has left the board |
| 09/10/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 04/09/2019 | Change in Reg. Office |
| 05/08/2019 | Alan Charles Lovell (922368100) has left the board |
| 09/04/2019 | New Board Member Alan Charles Lovell (922368100) Appointed |
| 08/03/2019 | Nicola Ruth Hindle (918903558) has left the board |
| 08/03/2019 | James Stefan Haluch (921117746) has left the board |
| 08/11/2018 | Robert Edmondson (920373668) has left the board |
| 10/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 26/08/2016 | New Board Member Robert Edmondson (920373668) Appointed |
| 17/08/2016 | New Annual Return filed |
| 02/08/2016 | New Board Member James Stefan Haluch (921117746) Appointed |
| 09/06/2016 | Nicholas Mark Gregg (914466700) has left the board |
| 05/04/2016 | Melvyn Ewell (906151576) has left the board |
| 07/03/2016 | New Board Member Nicola Ruth Hindle (918903558) Appointed |
| 17/10/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 06/08/2014 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 16/05/2013 | New Accounts filed |
| 04/03/2013 | Stephen John Withers (913087351) has left the board |
| 05/11/2012 | Christopher Victor Fenton (911461058) has left the board |
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