KEOLIS AMEY CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
KEOLIS AMEY CONSULTING LIMITED
COMPANY NUMBER
13087270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/12/2020
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/12/2020
10/11/2021
KA WALES CONSULTING LIMITED
LONDON
EC1Y 4AG
Milton Gate
60 Chiswell Street
LONDON
EC1Y 4AG
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 21/08/2024 | New Board Member Blandine Piron (932617045) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KEOLIS AMEY CONSULTING 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 KEOLIS AMEY CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEOLIS AMEY CONSULTING 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 |
|---|---|---|---|---|
|
03/02/2021 - Present (3 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
03/02/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/02/2021 - Present (3 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
19/07/2022 - Present (2 years and 3 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2022 - Present (1 years and 11 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 21/08/2024 | New Board Member Blandine Piron (932617045) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
| 13/10/2023 | Alexander Cyril Cameron Gilbert (929374948) has left the board |
| 13/10/2023 | New Board Member Mark Barned Brown (912759884) Appointed |
| 28/09/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 28/11/2022 | New Board Member Blandine Piron (930259063) Appointed |
| 26/09/2022 | Matthew Kevin King (930022152) has left the board |
| 24/09/2022 | New Accounts filed |
| 22/09/2022 | New Board Member Matthew Kevin King (930022152) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Board Member Eric Claude Calle (929822586) Appointed |
| 22/07/2022 | Virginie Merle (926720820) has left the board |
| 22/03/2022 | New Board Member Alexander Cyril Cameron Gilbert (929374948) Appointed |
| 02/02/2022 | Mark Barned Brown (912759884) has left the board |
| 27/01/2022 | Richard Jeffrey Graham (926644262) has left the board |
| 06/12/2021 | Richard Jeffrey Graham (926644262) has left the board |
| 11/11/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Virginie Merle (926720820) Appointed |
| 09/03/2021 | New Board Member Virgine Merle (928048262) Appointed |
| 19/02/2021 | New Board Member Kevin John Jarvey (918517661) Appointed |
| 18/02/2021 | New Board Member Martin James Baynham-Knight (920968633) Appointed |
| 18/02/2021 | New Company Secretary Garry Bruce Dunlop (927974131) Appointed |
| 07/01/2021 | New Board Member Mark Barned Brown (912759884) Appointed |
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