AMEY VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
AMEY VENTURES LIMITED
COMPANY NUMBER
04164284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/02/2001
(23 years and 8 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
20/02/2001
14/04/2003
M-LOGIC LTD
LONDON
EC4A 1AB
Telephone: 01235848773
TPS: No
1 Waterhouse Square
138 Holborn
London
EC1N 2ST
Telephone: 521660
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
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 VENTURES LIMITED | Active - Accounts Filed | View Report |
| JNP VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMEY VENTURES 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 VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY VENTURES 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 |
|---|---|---|---|---|
|
22/12/2002 - Present (21 years and 10 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 62 Past: 113 |
View Report |
|
30/11/2005 - Present (18 years and 11 months) Born in N/A |
Active | Secretary |
Current: 111 Past: 169 |
View Report |
|
27/03/2020 - Present (4 years and 7 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 38 Past: 7 |
View Report |
|
20/02/2001 - Present (23 years and 8 months) Born in Aug 1969 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
|
20/02/2001 - Present (23 years and 8 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 134 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/03/2022 | John Gerard Connelly (915297100) has left the board |
| 13/10/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Board Member Katherine Anne Louise Pearman (922696392) Appointed |
| 25/03/2020 | Asif Ghafoor (911463582) has left the board |
| 20/12/2019 | Andrew Lee Milner (913371417) has left the board |
| 11/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 23/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 17/08/2016 | New Annual Return filed |
| 29/05/2016 | New Accounts filed |
| 05/04/2016 | Melvyn Ewell (906151576) has left the board |
| 08/03/2016 | New Board Member Andrew Lee Milner (913371417) Appointed |
| 25/08/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 20/08/2013 | New Annual Return filed |
| 17/07/2013 | Keith Cottrell (908869109) has left the board |
| 16/05/2013 | New Accounts filed |
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