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- AMEY EQUITIX SMART METERS 1 SPV LIMITED
AMEY EQUITIX SMART METERS 1 SPV LIMITED
Company is dissolved
General Information
NAME
AMEY EQUITIX SMART METERS 1 SPV LIMITED
COMPANY NUMBER
10596099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/02/2017
(7 years and 10 months old)
WEBSITE
www.amey.co.ukfact
CONFIRMATION STATEMENT MADE UP TO
01/11/2020
ACCOUNTS MADE UP TO
28/02/2020
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4A 1AB
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 EQUITIX SMART METERS 1 HOLDINGS LIMITED | Company is dissolved | View Report |
AMEY EQUITIX SMART METERS 1 SPV LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2024 | Event: New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
Date: 19/12/2024 | Event: New Board Member Paul Birch (907611664) Appointed |
Date: 10/10/2024 | Event: New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
Credit Risk Overview
Want to learn more about AMEY EQUITIX SMART METERS 1 SPV 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 EQUITIX SMART METERS 1 SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY EQUITIX SMART METERS 1 SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 112 Past: 168 |
View Report |
Born in Nov 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 63 |
View Report |
Born in Nov 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 64 |
View Report |
Born in May 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 34 Past: 169 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2024 | Event: New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
Date: 19/12/2024 | Event: New Board Member Paul Birch (907611664) Appointed |
Date: 10/10/2024 | Event: New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
Date: 10/10/2024 | Event: New Board Member Paul Birch (907611664) Appointed |
Date: 20/06/2024 | Event: New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
Date: 29/05/2024 | Event: New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
Date: 12/04/2024 | Event: New Board Member John Gerard Connelly (915297100) Appointed |
Date: 04/03/2024 | Event: New Board Member Paul Birch (907611664) Appointed |
Date: 30/11/2023 | Event: New Board Member Paul Birch (907611664) Appointed |
Date: 28/06/2023 | Event: New Board Member John Gerard Connelly (915297100) Appointed |
Date: 02/06/2023 | Event: New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
Date: 01/06/2023 | Event: New Board Member Paul Birch (907611664) Appointed |
Date: 01/06/2023 | Event: New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
Date: 25/05/2023 | Event: New Board Member Paul Birch (907611664) Appointed |
Date: 25/05/2023 | Event: New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
Date: 18/05/2023 | Event: New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
Date: 18/05/2023 | Event: New Board Member Paul Birch (907611664) Appointed |
Date: 13/04/2023 | Event: New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
Date: 10/02/2023 | Event: New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
Date: 10/02/2023 | Event: New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
Date: 01/02/2023 | Event: New Board Member John Gerard Connelly (915297100) Appointed |
Date: 26/12/2022 | Event: New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
Date: 19/12/2022 | Event: New Board Member John Gerard Connelly (915297100) Appointed |
Date: 25/11/2022 | Event: New Board Member Paul Birch (907611664) Appointed |
Date: 04/11/2022 | Event: New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
Date: 28/07/2022 | Event: New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
Date: 28/07/2022 | Event: New Board Member Paul Birch (907611664) Appointed |
Date: 23/06/2022 | Event: New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
Date: 13/06/2022 | Event: New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
Date: 30/03/2022 | Event: New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
Date: 28/03/2022 | Event: New Board Member John Gerard Connelly (915297100) Appointed |
Date: 10/03/2022 | Event: New Board Member John Gerard Connelly (915297100) Appointed |
Date: 09/03/2022 | Event: New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
Date: 09/03/2022 | Event: New Board Member John Gerard Connelly (915297100) Appointed |
Date: 03/03/2022 | Event: New Board Member Paul Birch (907611664) Appointed |
Date: 03/03/2022 | Event: New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
Date: 03/02/2022 | Event: New Board Member Paul Birch (907611664) Appointed |
Date: 03/02/2022 | Event: New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
Date: 24/01/2022 | Event: New Board Member John Gerard Connelly (915297100) Appointed |
Date: 23/11/2020 | Event: New Accounts filed |
Date: 15/11/2020 | Event: New Confirmation Statement filed |
Date: 08/04/2020 | Event: Paul Birch (926847001) has left the board |
Date: 08/04/2020 | Event: New Board Member Paul Birch (907611664) Appointed |
Date: 01/04/2020 | Event: New Board Member Paul Birch (926847001) Appointed |
Date: 25/03/2020 | Event: Asif Ghafoor (911463582) has left the board |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 04/09/2019 | Event: Change in Reg. Office |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
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