AMEY OW GROUP LIMITED
| Status | ACTIVE |
| Company No. | 03168596 |
| Category | Private Limited Company |
| Incorporated | 06 Mar 1996 |
| Age | 28 years, 1 month, 24 days |
| Jurisdiction | England Wales |
SUMMARY
AMEY OW GROUP LIMITED is an active private limited company with number 03168596. It was incorporated 28 years, 1 month, 24 days ago, on 06 March 1996. The company address is Chancery Exchange Chancery Exchange, London, EC4A 1AB, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2008-05-27 | AMEY OW GROUP LIMITED |
| 1996-07-02 | OWEN WILLIAMS GROUP LIMITED |
| 1996-03-06 | OVAL (1055) LIMITED |
Confirmation Statment
| Next due date | 26 Feb 2025 |
| Next made up | 12 Feb 2025 |
| Last made up | 12 Feb 2024 |
Charges
This company has charges.
See charges for AMEY OW GROUP LIMITED
People
SHERARD SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 07 Feb 2006
Current time on role 18 years, 2 months, 23 days
Director
Corporate Services Director
ACTIVEAssigned on 15 Jan 2020
Current time on role 4 years, 3 months, 15 days
Director
Director
ACTIVEAssigned on 22 Sep 2006
Current time on role 17 years, 7 months, 8 days
Secretary
RESIGNEDAssigned on 13 Jan 1999
Resigned on 07 Feb 2006
Time on role 7 years, 25 days
SUTTON-TUOHY, Denis Thomas Patrick
Secretary
Chartered Accountant
RESIGNEDAssigned on 26 Jun 1996
Resigned on 13 Jan 1999
Time on role 2 years, 6 months, 17 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for AMEY OW GROUP LIMITED.
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