Amey Infrastructure Management (1) Limited. net worth, address, company information. Free

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Amey Infrastructure Management (1) Limited (number 11049971) is a private limited company established on 2017-11-06 in United Kingdom. The firm was registered at 1 Park Row, Leeds LS1 5AB. Amey Infrastructure Management (1) Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Amey Infrastructure Management (1) Limited
Number	11049971
Date of Incorporation:	2017-11-06
End of financial year:	30 December
Address:	1 Park Row, Leeds, LS1 5AB
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Brian L. (in the company from 19 May 2023), Katherine P. (appointment date: 16 April 2020). The Companies House reports 2 persons of significant control, namely: Dc3 (Assetco) Limited can be found at Park Row, LS1 5AB Leeds. The corporate PSC has , has substantial control or influence. Amey Ventures Asset Holdings Limited can be found at 10 Furnival Street, EC4A 1AB London, Oxfordshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Dc3 (Assetco) Limited

20 December 2017

Address	1 Park Row, Leeds, LS1 5AB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10714570
Nature of control:	significiant influence or control

Amey Ventures Asset Holdings Limited

6 November 2017

Address	Chancery Exchange 10 Furnival Street, London, Oxfordshire, EC4A 1AB, United Kingdom
Legal authority	English
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07068048
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates October 28, 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 28, 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 30, 2022 filed on: 11th, October 2023 \| accounts	Free Download (24 pages)
(AD01) New registered office address 1 Park Row Leeds LS1 5AB. Change occurred on May 23, 2023. Company's previous address: Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England. filed on: 23rd, May 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on May 19, 2023 filed on: 23rd, May 2023 \| officers	Free Download (1 page)
(AP01) On May 19, 2023 new director was appointed. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 30, 2021 filed on: 4th, January 2023 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on March 7, 2022 filed on: 15th, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 28, 2022 filed on: 28th, October 2022 \| confirmation statement	Free Download (3 pages)
(AP04) Appointment (date: March 7, 2022) of a secretary filed on: 8th, March 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 7, 2022 filed on: 8th, March 2022 \| officers	Free Download (1 page)
(AD01) New registered office address Watling House, 5th Floor 33 Cannon Street London EC4M 5SB. Change occurred on March 8, 2022. Company's previous address: Albany Spc Services, 3rd Floor 3 - 5 Charlotte Street Manchester M1 4HB England. filed on: 8th, March 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 30, 2020 filed on: 17th, January 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates October 28, 2021 filed on: 9th, November 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On January 4, 2021 director's details were changed filed on: 15th, April 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 30, 2019 filed on: 5th, January 2021 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates October 28, 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on July 23, 2020 filed on: 28th, August 2020 \| officers	Free Download (1 page)
(AP01) On April 16, 2020 new director was appointed. filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 18, 2020 filed on: 23rd, April 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 30, 2018 filed on: 17th, March 2020 \| accounts	Free Download (22 pages)
(CH01) On January 16, 2020 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 5, 2019 filed on: 6th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from December 31, 2018 to December 30, 2018 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control September 2, 2019 filed on: 2nd, September 2019 \| persons with significant control	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 2, 2019 filed on: 5th, March 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: February 2, 2019) of a secretary filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(AP01) On February 2, 2019 new director was appointed. filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Albany Spc Services, 3rd Floor 3 - 5 Charlotte Street Manchester M1 4HB. Change occurred on March 5, 2019. Company's previous address: The Sherard Building Edmund Halley Road Oxford OX4 4DQ United Kingdom. filed on: 5th, March 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on February 2, 2019 filed on: 5th, March 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates November 5, 2018 filed on: 5th, November 2018 \| confirmation statement	Free Download (6 pages)
(AP01) On December 15, 2017 new director was appointed. filed on: 29th, March 2018 \| officers	Free Download (2 pages)
(AP01) On December 15, 2017 new director was appointed. filed on: 29th, March 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, January 2018 \| resolution	Free Download (33 pages)
(PSC02) Notification of a person with significant control December 20, 2017 filed on: 5th, January 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on December 15, 2017: 1020.00 GBP filed on: 5th, January 2018 \| capital	Free Download (4 pages)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 24th, November 2017 \| accounts	Free Download (1 page)
(AP04) Appointment (date: November 10, 2017) of a secretary filed on: 24th, November 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, November 2017 \| incorporation	Free Download (24 pages)

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