AMEY ENVIRONMENTAL SERVICES LIMITED
Non-Trading
General Information
NAME
AMEY ENVIRONMENTAL SERVICES LIMITED
COMPANY NUMBER
06434715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
22/11/2007
(16 years and 11 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
22/11/2007
22/06/2017
AMEY AIRPORTS LIMITED
LONDON
EC4A 1AB
Telephone: 0800521660
TPS: No
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
Telephone: 521660
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 ENVIRONMENTAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMEY ENVIRONMENTAL SERVICES 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 ENVIRONMENTAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY ENVIRONMENTAL SERVICES 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 |
|---|---|---|---|---|
|
22/11/2007 - Present (16 years and 11 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 62 Past: 113 |
View Report |
|
22/11/2007 - Present (16 years and 11 months) 22/11/2007 - Present (16 years and 11 months) Born in N/A |
Active | Secretary |
Current: 111 Past: 169 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 10 Past: 47 |
View Report |
|
22/11/2007 - Present (16 years and 11 months) Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 145 |
View Report |
|
22/11/2007 - Present (16 years and 11 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Peter Stuart Anderson (911963716) Appointed |
| 20/01/2021 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 18/12/2019 | Andrew Lee Milner (913371417) has left the board |
| 16/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 14/08/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Confirmation Statement filed |
| 18/02/2019 | James Stefan Haluch (925509754) has left the board |
| 18/02/2019 | New Board Member James Stefan Haluch (921117746) Appointed |
| 11/02/2019 | New Board Member James Stefan Haluch (925509754) Appointed |
| 09/11/2018 | Robert Edmondson (920831632) has left the board |
| 08/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 07/03/2018 | Paul Birch (907611664) has left the board |
| 06/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 26/05/2017 | New Board Member Paul Birch (907611664) Appointed |
| 14/10/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 23/05/2016 | New Board Member Robert Edmondson (920831632) Appointed |
| 23/05/2016 | Gillian Duggan (913545324) has left the board |
| 05/04/2016 | Melvyn Ewell (906151576) has left the board |
| 08/03/2016 | New Board Member Andrew Lee Milner (913371417) Appointed |
| 22/09/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 29/06/2015 | SHERARD SECRETARIAT SERVICES LIMITED (912607197) has left the board |
| 29/06/2015 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 23/06/2015 | New Annual Return filed |
| 22/06/2015 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 29/06/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
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