Active
Company Information for AMEY TECHNOLOGIES LIMITED
CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB,
|
Company Registration Number
10926724
Private Limited Company
Active |
Company Name | ||
---|---|---|
AMEY TECHNOLOGIES LIMITED | ||
Legal Registered Office | ||
CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB | ||
Previous Names | ||
|
Company Number | 10926724 | |
---|---|---|
Company ID Number | 10926724 | |
Date formed | 2017-08-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 19/09/2018 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 19:49:20 |
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Officer | Role | Date Appointed |
---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED |
||
RICHARD BUTTERFIELD |
||
NICOLA RUTH HINDLE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2017-11-06 | Active | |
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2003-10-09 | Active | |
RSP (HOLDINGS) LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2003-10-09 | Active | |
AMEY FINANCE SERVICES LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
THALIA IOW SPV LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-12-04 | Active | |
MANAGEMENT & TRAINING CORPORATION LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-10-28 | Active | |
NOVO COMMUNITY LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-10-28 | Active | |
THALIA AWRP ODC LIMITED | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
AWRP HOLDING CO LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
AWRP SPV LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
ACCORD LEASING LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-02-10 | Dissolved 2017-01-11 | |
CCMR LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-01-31 | Dissolved 2017-01-11 | |
ENTERPRISE MAINTENANCE SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1985-05-30 | Dissolved 2017-01-11 | |
FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2000-10-25 | Dissolved 2017-04-09 | |
FIRST CLAIMS RESPONSE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-07-26 | Dissolved 2017-01-11 | |
ENTERPRISE HOLDING COMPANY NO 1 LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1989-07-05 | Active | |
ENTERPRISE BUILDING SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1947-04-09 | Active | |
ENTERPRISE MANAGED SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1966-10-13 | Active | |
ENTERPRISE UTILITY SERVICES (DCE) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1968-03-05 | Liquidation | |
ENTERPRISE UTILITY SERVICES (TBC) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1977-05-30 | Liquidation | |
ENTERPRISE PUBLIC SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1990-05-15 | Active | |
ENTERPRISE (VENTURE PARTNER) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1991-05-02 | Active | |
ENTERPRISE MANAGED SERVICES (BPS) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-02-18 | Active | |
A.R.M. SERVICES GROUP LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-05-21 | Active | |
ENTERPRISE (ERS) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
AMEY POWER SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2005-02-10 | Active | |
TRINITY GROUP HOLDINGS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-01-23 | Active | |
AMEY (JJMG) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1962-03-01 | Active | |
AVOVE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1991-01-30 | Active | |
HEATING AND BUILDING MAINTENANCE COMPANY LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1987-03-20 | Active | |
HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1993-07-15 | Active | |
HARINGEY ENTERPRISE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-07-07 | Active | |
MRS ST.ALBANS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-08-16 | Active | |
ACCORD ASSET MANAGEMENT LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-09-14 | Active | |
CRW MAINTENANCE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1996-04-26 | Active | |
COUNTRYWIDE PROPERTY INSPECTIONS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1996-09-03 | Active | |
ENTERPRISE LIGHTING SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1997-05-27 | Active | |
ACCESS HIRE SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2003-02-27 | Active | |
ENTERPRISE (AOL) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2003-10-15 | Active | |
FLEET AND PLANT HIRE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2009-12-23 | Active | |
C.F.M. BUILDING SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1993-02-11 | Active | |
MRS ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1987-10-08 | Active | |
BYZAK LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1984-04-17 | Active | |
DURLEY GROUP HOLDINGS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1996-10-15 | Active | |
GLOBEMILE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1997-02-26 | Active | |
ACCORD NETWORK MANAGEMENT LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1998-01-22 | Active | |
ACCORD LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-01-11 | Active | |
BROPHY GROUNDS MAINTENANCE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-03-26 | Active | |
THALIA MK ODC LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
THALIA MK SPV LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
THALIA MK HOLDCO LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
NATIONWIDE DISTRIBUTION SERVICES LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2005-12-22 | Active | |
AMEY HALLAM HIGHWAYS LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
THALIA IOW ODC LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
GEO AMEY LIMITED | Company Secretary | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1996-08-01 | Active | |
TPI (HOLDINGS) LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2005-10-31 | Active | |
THALIA WB SPV LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2007-01-16 | Active | |
THALIA WB ODC LIMITED | Company Secretary | 2010-08-31 | CURRENT | 1969-07-10 | Active | |
THALIA WB SERVICES LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2007-01-16 | Active | |
THALIA WB HOLDCO LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2004-12-15 | Active | |
THALIA WASTE MANAGEMENT LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
THALIA HOLDCO LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
THALIA VENTURES LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
ALBANY VENTURES MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
AMEY INVESTMENTS LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
AMEY VENTURES ASSET HOLDINGS LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | In Administration | |
BIRMINGHAM HIGHWAYS LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Active | |
EDUACTION (WALTHAM FOREST) LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
INTEGRATED BRADFORD SPV TWO LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
INTEGRATED BRADFORD HOLD CO TWO LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
AMEY HIGHWAYS LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
AMEY ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
E4D&G HOLDCO LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-05 | Active | |
E4D&G PROJECT CO LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-05 | Active | |
AMEY WYE VALLEY LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2003-06-13 | Active | |
AMEY LIGHTING (NORFOLK) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
INTEGRATED BRADFORD LEP FIN CO ONE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD LEP LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD HOLD CO ONE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD PSP LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD SPV ONE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
AMEY ROADS (NORTH LANARKSHIRE) LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2000-03-30 | Active | |
ALC (SUPERHOLDCO) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
ALC (FMC) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
ALC (HOLDCO) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
ALC (SPC) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-03-13 | Active | |
AMEY OW LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1985-06-13 | Active | |
AMEY OWR LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1995-03-09 | Active | |
AMEY OW GROUP LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1996-03-06 | Active | |
AMEY 1321 LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
AMEY DATEL GROUP LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1996-01-30 | Dissolved 2013-09-03 | |
AMEY RAILTECH LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1998-08-10 | Dissolved 2013-08-20 | |
AMEY CONSTRUCTION LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1989-05-04 | Active | |
AMEY LUL 2 LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
AMEY TUBE LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
WIMCO LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1996-01-31 | Active | |
AMEY SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1990-06-01 | Active | |
AMEY FLEET SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1948-12-21 | Active | |
AMEY DATEL LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1988-05-10 | Active | |
AMEY BUILDING LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1989-11-17 | Active | |
AMEY COMMUNITY LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1990-12-03 | Active | |
AMEY RAILWAYS HOLDINGS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1992-09-04 | Active | |
AMEY IT SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1993-02-01 | Active | |
AMEY RAIL LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1994-11-28 | Active | |
AMEY TRAMLINK LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1996-09-19 | Active | |
AMEY FACILITIES PARTNERS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1997-03-12 | Active | |
AMEY GROUP SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1999-03-31 | Active | |
JNP VENTURES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1999-11-17 | Active | |
AMEY TECHNOLOGY SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2000-03-09 | Active | |
AMEY GROUP INFORMATION SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2001-01-10 | Active | |
JNP VENTURES 2 LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
AMEY VENTURES INVESTMENTS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2003-04-17 | Active | |
COMAX HOLDINGS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1997-01-22 | Active | |
AMEY LG LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1998-08-10 | Active | |
AMEY PROGRAMME MANAGEMENT LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2000-03-30 | Active | |
AMEY VENTURES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2001-02-20 | Active | |
KEOLIS AMEY RAIL LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
KEOLIS AMEY METROLINK LIMITED | Director | 2017-01-11 | CURRENT | 2015-11-13 | Active | |
AMEY TPT LIMITED | Director | 2016-02-19 | CURRENT | 2004-08-19 | Active | |
AMEY FLEET SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1948-12-21 | Active | |
AMEY OW LIMITED | Director | 2016-02-19 | CURRENT | 1985-06-13 | Active | |
AMEY RAIL LIMITED | Director | 2016-02-19 | CURRENT | 1994-11-28 | Active | |
AMEY OWR LIMITED | Director | 2016-02-19 | CURRENT | 1995-03-09 | Active | |
AMEY HIGHWAYS LIMITED | Director | 2016-02-19 | CURRENT | 2008-05-22 | Active | |
AMEY LG LIMITED | Director | 2016-02-19 | CURRENT | 1998-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JOHN SHAW | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CESSATION OF VTOL TECHNOLOGIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ASHLEY CHRISTOPHER BRYANT | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AP01 | DIRECTOR APPOINTED MR MATTHEW KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTTERFIELD | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/08/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEX GILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA RUTH HINDLE | |
CH01 | Director's details changed for Mr Ashley Christopher Bryant on 2020-01-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SHERARD SECRETARIAT SERVICES LIMITED on 2019-09-02 | |
PSC05 | Change of details for Amey Owr Limited as a person with significant control on 2019-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN SHAW | |
AP01 | DIRECTOR APPOINTED MR ASHLEY CHRISTOPHER BRYANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 17/08/18 | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
PSC02 | Notification of Vtol Technologies Limited as a person with significant control on 2017-09-13 | |
PSC05 | Change of details for Amey Owr Limited as a person with significant control on 2017-09-13 | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as AMEY TECHNOLOGIES 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. |