Amey Group Information Services Limited. Head office in London. Check Director.

Amey Group Information Services Limited, London

Amey Group Information Services Limited is a private limited company. Once, it was named Mc173 Limited (it was changed on 2001-02-16). Registered at Chancery Exchange, 10 Furnival Street, London EC4A 1AB, the above-mentioned 23 years old enterprise was incorporated on 2001-01-10 and is categorised as "other information technology service activities" (SIC: 62090), "general public administration activities" (SIC code: 84110).
2 directors can be found in this firm: Andrew M. (appointed on 30 December 2022), Andrew N. (appointed on 22 September 2006).

About
Name: Amey Group Information Services Limited
Number: 04138741
Incorporation date: 2001-01-10
End of financial year: 31 December


Address:	Chancery Exchange 10 Furnival Street London EC4A 1AB
SIC code:	62090 - Other information technology service activities 84110 - General public administration activities

Company staff

People with significant control

Amey Limited

6 April 2016

Address	Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2379479
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Amey Group Information Services Limited confirmation statement filing is 2024-07-29. The latest one was filed on 2023-07-15. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary corporation Amey Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 10 Furnival Street, EC4A 1AB London.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, January 2024 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, January 2024 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 20th, December 2022 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, August 2021 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, October 2020 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, October 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, June 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, May 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Aug 2015 filed on: 19th, August 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, May 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Aug 2014 filed on: 1st, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 1st Aug 2014: 13500001.00 GBP capital
AA	Accounts for the year ending on Tue, 31st Dec 2013 filed on: 13th, May 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Aug 2013 filed on: 14th, August 2013 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 9th, May 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Aug 2012 filed on: 23rd, August 2012 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 4th, May 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Aug 2011 filed on: 26th, August 2011 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 9th, May 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Aug 2010 filed on: 5th, August 2010 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 7th, May 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Jan 2010 filed on: 14th, January 2010 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 6th, May 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 14th Jan 2009 with complete member list filed on: 14th, January 2009 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 12th, May 2008 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to Wed, 30th Jan 2008 with complete member list filed on: 30th, January 2008 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 30th Jan 2008 with complete member list filed on: 30th, January 2008 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 18th, May 2007 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 18th, May 2007 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to Tue, 30th Jan 2007 with complete member list filed on: 30th, January 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 30th Jan 2007 with complete member list filed on: 30th, January 2007 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 8th, May 2006 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 8th, May 2006 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to Tue, 31st Jan 2006 with complete member list filed on: 31st, January 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 31st Jan 2006 with complete member list filed on: 31st, January 2006 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 9th, May 2005 \| accounts	Free Download (18 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 9th, May 2005 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to Thu, 13th Jan 2005 with complete member list filed on: 13th, January 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 13th Jan 2005 with complete member list filed on: 13th, January 2005 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 19th, May 2004 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 19th, May 2004 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 17th Feb 2004 with complete member list filed on: 17th, February 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 17th Feb 2004 with complete member list filed on: 17th, February 2004 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 4th, August 2003 \| accounts	Free Download (15 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 4th, August 2003 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 14th Jan 2003 with complete member list filed on: 14th, January 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 14th Jan 2003 with complete member list filed on: 14th, January 2003 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 26th, November 2002 \| accounts	Free Download (14 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 26th, November 2002 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 7th Jan 2002 with complete member list filed on: 7th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 7th Jan 2002 with complete member list filed on: 7th, January 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 18th, October 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 18th, October 2001 \| accounts	Free Download (1 page)

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