Active
Company Information for AMEY DEFENCE SERVICES (HOUSING) LIMITED
CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB,
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Company Registration Number
05428732
Private Limited Company
Active |
Company Name | ||||||
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AMEY DEFENCE SERVICES (HOUSING) LIMITED | ||||||
Legal Registered Office | ||||||
CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB Other companies in WV1 | ||||||
Previous Names | ||||||
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Company Number | 05428732 | |
---|---|---|
Company ID Number | 05428732 | |
Date formed | 2005-04-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 10:07:35 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON MARGARET SHEPLEY |
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KAREN JANE BOOTH |
||
AMANDA LUCIA FISHER |
||
RICHARD GREGG LUMBY |
||
NICHOLAS DAVID MAGGS |
||
RICHARD JAMES WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASA DANIEL PARKER |
Director | ||
ALAN HAYWARD |
Director | ||
PHILIP GREGORY HALL |
Director | ||
DANIEL LAWRENCE HOLLAND |
Director | ||
ANDREW LATHAM NELSON |
Director | ||
COLIN MACPHERSON |
Director | ||
STUART PAUL CHASTON |
Director | ||
JOHN JOSEPH FLOOD |
Director | ||
PHILIP GREGORY HALL |
Director | ||
MICHAEL HARRISON KASHER |
Director | ||
PHILIP GREGORY HALL |
Director | ||
ASA DANIEL PARKER |
Director | ||
NEIL ROBERT ERNEST KIRBY |
Director | ||
COLIN MACPHERSON |
Director | ||
DEBORAH ANNE FRANCIS |
Director | ||
BRIAN BATEMAN GRIFITHS |
Director | ||
RODNEY HEWER HARRIS |
Director | ||
DAVID MICHAEL PEIRSE LOWE |
Director | ||
MICHAEL PAUL BRADLEY |
Director | ||
PHILIP GREGORY HALL |
Director | ||
RICHARD GREGG LUMBY |
Director | ||
PAUL BOND |
Director | ||
JAMIE MARK LEE |
Director | ||
PAUL BIRCH |
Company Secretary | ||
PAUL BIRCH |
Director | ||
JOHN VINCENT GAVAN |
Director | ||
DLA PIPER UK NOMINEES LIMITED |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBS 1 LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-10-28 | Liquidation | |
BUILDING ENVIRONMENTAL HYGIENE LIMITED | Company Secretary | 2005-03-08 | CURRENT | 1989-07-13 | Liquidation | |
AMEY DEFENCE SERVICES LIMITED | Director | 2017-10-10 | CURRENT | 2005-04-19 | Active | |
AMEY COMMUNITY LIMITED | Director | 2017-09-12 | CURRENT | 1990-12-03 | Active | |
NOVO COMMUNITY LTD | Director | 2017-09-12 | CURRENT | 2014-10-28 | Active | |
C.F.M. BUILDING SERVICES LIMITED | Director | 2017-09-12 | CURRENT | 1993-02-11 | Active | |
CARILLION-BREATHE LIMITED | Director | 2018-05-10 | CURRENT | 2013-02-15 | Liquidation | |
CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED | Director | 2017-12-07 | CURRENT | 2006-02-09 | Liquidation | |
CARILLION (ASPIRE CONSTRUCTION) LIMITED | Director | 2017-12-07 | CURRENT | 2006-02-09 | Liquidation | |
CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED | Director | 2017-12-07 | CURRENT | 2006-02-09 | Liquidation | |
CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED | Director | 2017-12-07 | CURRENT | 2006-02-09 | Liquidation | |
CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED | Director | 2017-12-07 | CURRENT | 2006-02-09 | Liquidation | |
CARILLION (ASPIRE SERVICES) LIMITED | Director | 2017-12-07 | CURRENT | 2006-02-09 | Liquidation | |
ORTHOPAEDIC INSTITUTE LTD | Director | 2017-10-21 | CURRENT | 1994-11-21 | Active | |
DEFENCE EQUIPMENT SERVICES LTD | Director | 2014-09-11 | CURRENT | 2014-09-11 | Dissolved 2016-11-29 | |
AMEY DEFENCE SERVICES LIMITED | Director | 2005-09-30 | CURRENT | 2005-04-19 | Active | |
02136671 LIMITED | Director | 1999-07-30 | CURRENT | 1987-06-02 | Active | |
AMEY DEFENCE SERVICES LIMITED | Director | 2017-06-26 | CURRENT | 2005-04-19 | Active | |
ALC (FMC) LIMITED | Director | 2016-06-29 | CURRENT | 2005-04-14 | Liquidation | |
AMEY POWER SERVICES LIMITED | Director | 2005-04-19 | CURRENT | 2005-02-10 | Active | |
AMEY DEFENCE SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2005-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES | ||
AUDITOR'S RESIGNATION | ||
DIRECTOR APPOINTED MR RICHARD WILSON | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES WARD | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW REDFERN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW REDFERN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Richard James Ward on 2021-07-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID MAGGS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ANDREW REDFERN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR CRAIG MATTHEW MCGILVRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LUCIA FISHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/19 FROM The Sherard Building Edmund Halley Road Oxford OX4 4DQ England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SHERARD SECRETARIAT SERVICES LIMITED on 2019-09-02 | |
RES01 | ADOPT ARTICLES 10/10/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
PSC07 | CESSATION OF CARILLION HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Enterprise Managed Services Limited as a person with significant control on 2018-08-29 | |
RES15 | CHANGE OF COMPANY NAME 11/09/18 | |
CERTNM | COMPANY NAME CHANGED CARILLIONAMEY (HOUSING PRIME) LIMITED CERTIFICATE ISSUED ON 11/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGG LUMBY | |
AP04 | Appointment of Sherard Secretariat Services Limited as company secretary on 2018-08-29 | |
TM02 | Termination of appointment of Alison Margaret Shepley on 2018-08-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JANE BOOTH | |
CH01 | Director's details changed for Mrs Karen Jane Booth on 2018-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ERNEST SHEPLEY | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON MARGARET SHEPLEY on 2017-11-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 20/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BOOTH / 20/11/2017 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA LUCIA FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN TROTTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ERNEST SHEPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASA PARKER | |
AP01 | DIRECTOR APPOINTED NICHOLAS DAVID MAGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ROBERTSON | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID JONATHAN TROTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL | |
AP01 | DIRECTOR APPOINTED KAREN JANE BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/04/16 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STALLARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MATTHEW JOHN STALLARD | |
AP01 | DIRECTOR APPOINTED MR ALAN HAYWARD | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES WARD | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREGG LUMBY / 02/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY | |
AA01 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD | |
AP01 | DIRECTOR APPOINTED WAYNE ANTHONY ROBERTSON | |
RES15 | CHANGE OF NAME 07/05/2014 | |
CERTNM | COMPANY NAME CHANGED MODERN HOUSING SOLUTIONS (PRIME) LIMITED CERTIFICATE ISSUED ON 08/05/14 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NELSON | |
AP01 | DIRECTOR APPOINTED ASA DANIEL PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THREADER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR PHILIP GREGORY HALL | |
AR01 | 19/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW LATHAM NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CHASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED PAUL SIMON THREADER | |
AP01 | DIRECTOR APPOINTED COLIN MACPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM PARSONS | |
AR01 | 19/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP GREGORY HALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012 | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH FLOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KASHER / 01/12/2011 | |
AP01 | DIRECTOR APPOINTED MR PHILIP GREGORY HALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM PARSONS / 13/10/2011 | |
AP01 | DIRECTOR APPOINTED MR TIM PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASA PARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR DANIEL HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PRESTON | |
AR01 | 19/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KIRBY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED ASA DANIEL PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANNE FRANCIS | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN PRESTON | |
AR01 | 19/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MICHAEL KASHER | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON PEATTIE | |
288a | DIRECTOR APPOINTED DEBORAH ANNE FRANCIS | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN GRIFITHS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LOWE | |
288a | DIRECTOR APPOINTED GORDON PEATTIE | |
288a | DIRECTOR APPOINTED COLIN MACPHERSON | |
RES01 | ADOPT ARTICLES 27/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR RODNEY HARRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR TIM PARSONS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AMEY DEFENCE SERVICES (HOUSING) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |