Amey Belfast Schools Partnership Hold Co Limited. Head office in Manchester. Check Director.

Amey Belfast Schools Partnership Hold Co Limited, Manchester

Amey Belfast Schools Partnership Hold Co Limited is a private limited company. Registered at 3Rd Floor, 3 - 5 Charlotte Street, Manchester M1 4HB, this 16 years old enterprise was incorporated on 2008-01-31 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in this business: Alexandra H. (appointed on 05 December 2023), Mario R. (appointed on 27 July 2023), Katherine P. (appointed on 07 March 2022).

About
Name: Amey Belfast Schools Partnership Hold Co Limited
Number: 06489969
Incorporation date: 2008-01-31
End of financial year: 31 December


Address:	3rd Floor 3 - 5 Charlotte Street Manchester M1 4HB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Amey Ventures Investments Limited

6 April 2016

Address	3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Amey Belfast Schools Partnership Hold Co Limited confirmation statement filing is 2024-07-29. The most recent confirmation statement was filed on 2023-07-15. The target date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, an only corporation Amey Ventures Investments Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 3 - 5 Charlotte Street, M1 4HB Manchester, England.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 25th, March 2024 \| accounts	Free Download (32 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 25th, March 2024 \| accounts	Free Download (32 pages)
TM01	2023/12/31 - the day director's appointment was terminated filed on: 4th, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/12/05. filed on: 5th, December 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/27. filed on: 27th, July 2023 \| officers	Free Download (2 pages)
TM01	2023/07/06 - the day director's appointment was terminated filed on: 10th, July 2023 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2023/06/07 filed on: 14th, June 2023 \| officers	Free Download (2 pages)
TM02	2023/06/07 - the day secretary's appointment was terminated filed on: 14th, June 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 2nd, December 2022 \| accounts	Free Download (32 pages)
AP01	New director appointment on 2022/10/19. filed on: 21st, October 2022 \| officers	Free Download (2 pages)
TM01	2022/10/06 - the day director's appointment was terminated filed on: 10th, October 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2022/03/31 filed on: 31st, March 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/03/31. New Address: 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB. Previous address: Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom filed on: 31st, March 2022 \| address	Free Download (1 page)
TM02	2022/03/23 - the day secretary's appointment was terminated filed on: 28th, March 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/03/07. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
TM01	2022/03/07 - the day director's appointment was terminated filed on: 7th, March 2022 \| officers	Free Download (1 page)
TM01	2022/03/07 - the day director's appointment was terminated filed on: 7th, March 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/11/18. filed on: 31st, December 2021 \| officers	Free Download (2 pages)
TM01	2021/11/18 - the day director's appointment was terminated filed on: 7th, December 2021 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 21st, October 2021 \| accounts	Free Download (33 pages)
CH01	On 2021/02/17 director's details were changed filed on: 17th, February 2021 \| officers	Free Download (2 pages)
TM01	2021/01/26 - the day director's appointment was terminated filed on: 2nd, February 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/01/28. filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 12th, January 2021 \| accounts	Free Download (34 pages)
CH01	On 2020/01/16 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
CH01	On 2020/01/16 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/24. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
TM01	2019/12/24 - the day director's appointment was terminated filed on: 24th, December 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (32 pages)
CH04	Secretary's details were changed on 2019/09/02 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
AD01	Address change date: 2019/09/02. New Address: Chancery Exchange 10 Furnival Street London EC4A 1AB. Previous address: The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ filed on: 2nd, September 2019 \| address	Free Download (1 page)
CH01	On 2018/12/14 director's details were changed filed on: 18th, March 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/14. filed on: 14th, January 2019 \| officers	Free Download (2 pages)
TM01	2018/12/14 - the day director's appointment was terminated filed on: 14th, January 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 31st, August 2017 \| accounts	Free Download (32 pages)
AP01	New director appointment on 2017/08/21. filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
TM01	2017/08/21 - the day director's appointment was terminated filed on: 23rd, August 2017 \| officers	Free Download (1 page)
TM01	2017/03/01 - the day director's appointment was terminated filed on: 27th, March 2017 \| officers	Free Download (1 page)
TM01	2017/03/01 - the day director's appointment was terminated filed on: 24th, March 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/03/01. filed on: 24th, March 2017 \| officers	Free Download (2 pages)
CH01	On 2016/10/03 director's details were changed filed on: 6th, December 2016 \| officers	Free Download (2 pages)
CH01	On 2016/10/03 director's details were changed filed on: 6th, December 2016 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 10th, November 2016 \| accounts	Free Download (36 pages)
AP01	New director appointment on 2016/09/14. filed on: 14th, September 2016 \| officers	Free Download (2 pages)
TM01	2016/09/14 - the day director's appointment was terminated filed on: 14th, September 2016 \| officers	Free Download (1 page)
TM01	2016/07/01 - the day director's appointment was terminated filed on: 1st, July 2016 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2015/08/01 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (8 pages)
CH01	On 2014/10/01 director's details were changed filed on: 6th, October 2014 \| officers	Free Download (2 pages)
CH01	On 2014/10/01 director's details were changed filed on: 6th, October 2014 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 7th, September 2014 \| accounts	Free Download (24 pages)
CH01	On 2014/08/15 director's details were changed filed on: 15th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/08/01 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (8 pages)
AP01	New director appointment on 2014/01/22. filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/08/01 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (7 pages)
SH01	is the capital in company's statement on 2013/08/14 capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 9th, August 2013 \| accounts	Free Download (24 pages)
AP01	New director appointment on 2013/07/25. filed on: 25th, July 2013 \| officers	Free Download (2 pages)
TM01	2013/04/25 - the day director's appointment was terminated filed on: 25th, April 2013 \| officers	Free Download (1 page)
TM01	2013/04/25 - the day director's appointment was terminated filed on: 25th, April 2013 \| officers	Free Download (1 page)
CH01	On 2012/08/17 director's details were changed filed on: 12th, February 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/11. filed on: 11th, February 2013 \| officers	Free Download (2 pages)
TM01	2013/02/11 - the day director's appointment was terminated filed on: 11th, February 2013 \| officers	Free Download (1 page)
TM01	2012/08/24 - the day director's appointment was terminated filed on: 24th, August 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/01 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 30th, July 2012 \| accounts	Free Download (24 pages)
AP01	New director appointment on 2012/01/11. filed on: 11th, January 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/12/05. filed on: 5th, December 2011 \| officers	Free Download (2 pages)
TM01	2011/12/05 - the day director's appointment was terminated filed on: 5th, December 2011 \| officers	Free Download (1 page)
CH01	On 2011/08/01 director's details were changed filed on: 26th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/01 with full list of members filed on: 26th, August 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 19th, July 2011 \| accounts	Free Download (23 pages)
TM01	2011/04/11 - the day director's appointment was terminated filed on: 11th, April 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/10/27. filed on: 27th, October 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/08/10. filed on: 10th, August 2010 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/08/01 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2010/07/27. filed on: 27th, July 2010 \| officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 15th, June 2010 \| accounts	Free Download (23 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/31 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/10/02 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (3 pages)
CH01	On 2009/10/02 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 11th, July 2009 \| accounts	Free Download (25 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 18th, May 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/02/17 with shareholders record filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
190	Location of debenture register filed on: 17th, February 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 17th, February 2009 \| address	Free Download (1 page)
288a	On 2008/03/17 Director appointed filed on: 17th, March 2008 \| officers	Free Download (3 pages)
123	Nc inc already adjusted 28/02/08 filed on: 12th, March 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 12th, March 2008 \| resolution	Free Download (23 pages)
288a	On 2008/02/15 New director appointed filed on: 15th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008/02/15 New director appointed filed on: 15th, February 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, January 2008 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 31st, January 2008 \| incorporation	Free Download (18 pages)

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