AMEY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05438319 |
| Category | Private Limited Company |
| Incorporated | 27 Apr 2005 |
| Age | 19 years, 13 days |
| Jurisdiction | England Wales |
SUMMARY
AMEY HOLDINGS LIMITED is an active private limited company with number 05438319. It was incorporated 19 years, 13 days ago, on 27 April 2005. 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
| 2015-12-07 | AMEY HOLDINGS LIMITED |
| 2011-01-28 | ENTERPRISE-PETERBOROUGH LIMITED |
| 2011-01-14 | ENTERPRISE MANAGED SERVICES (E&CS) LIMITED |
| 2005-04-27 | BIRMINGHAM ACCORD LIMITED |
Confirmation Statment
| Next due date | 14 Nov 2024 |
| Next made up | 31 Oct 2024 |
| Last made up | 31 Oct 2023 |
People
SHERARD SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 11 Jun 2013
Current time on role 10 years, 10 months, 29 days
Director
Chartered Civil Engineer
ACTIVEAssigned on 30 Dec 2022
Current time on role 1 year, 4 months, 11 days
Director
Director
ACTIVEAssigned on 21 Dec 2015
Current time on role 8 years, 4 months, 20 days
Secretary
RESIGNEDAssigned on 29 Oct 2007
Resigned on 11 Jun 2013
Time on role 5 years, 7 months, 13 days
Secretary
RESIGNEDAssigned on 27 Apr 2005
Resigned on 07 Nov 2007
Time on role 2 years, 6 months, 10 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for AMEY HOLDINGS LIMITED.
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