Amey Investments Limited. Head office in London. Check Director.

Amey Investments Limited, London

Amey Investments Limited is a private limited company. Situated at Chancery Exchange, 10 Furnival Street, London EC4A 1AB, the aforementioned 14 years old company was incorporated on 2009-11-05 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the enterprise: Katherine P. (appointed on 27 March 2020), Andrew N. (appointed on 05 November 2009).

About
Name: Amey Investments Limited
Number: 07068009
Incorporation date: 2009-11-05
End of financial year: 31 December


Address:	Chancery Exchange 10 Furnival Street London EC4A 1AB
SIC code:	82990 - Other business support service activities not elsewhere classified

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 target date for Amey Investments Limited confirmation statement filing is 2024-07-29. The last one was submitted on 2023-07-15. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary company Amey Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 10 Furnival Street, EC4A 1AB London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, December 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, December 2023 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with updates 2023/07/15 filed on: 17th, July 2023 \| confirmation statement	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 14th, April 2023 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, December 2022 \| accounts	Free Download
PSC05	Change to a person with significant control 2022/11/21 filed on: 25th, November 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/15 filed on: 4th, August 2022 \| confirmation statement	Free Download (3 pages)
TM01	2022/03/07 - the day director's appointment was terminated filed on: 7th, March 2022 \| officers	Free Download (1 page)
CH01	On 2021/11/25 director's details were changed filed on: 26th, November 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, August 2021 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 2021/07/15 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, October 2020 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2020/07/15 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/03/27. filed on: 30th, March 2020 \| officers	Free Download (2 pages)
TM01	2020/03/13 - the day director's appointment was terminated filed on: 23rd, March 2020 \| officers	Free Download (1 page)
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)
TM01	2019/12/12 - the day director's appointment was terminated filed on: 16th, December 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 16th, October 2019 \| accounts	Free Download (30 pages)
PSC05	Change to a person with significant control 2019/09/02 filed on: 2nd, September 2019 \| persons with significant control	Free Download (2 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)
CS01	Confirmation statement with updates 2019/07/15 filed on: 18th, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2018/07/15 filed on: 25th, July 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/07/15 filed on: 19th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2016/04/06 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, June 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, October 2016 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2016/08/01 filed on: 12th, August 2016 \| confirmation statement	Free Download (5 pages)
TM01	2016/03/31 - the day director's appointment was terminated filed on: 1st, April 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/02/19. filed on: 4th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/01 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (7 pages)
SH01	16000.00 GBP is the capital in company's statement on 2015/08/19 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, May 2015 \| accounts	Free Download (16 pages)
CH01	On 2014/08/14 director's details were changed filed on: 19th, 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 (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 12th, May 2014 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, February 2014 \| resolution	Free Download (40 pages)
AR01	Annual return drawn up to 2013/08/01 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (6 pages)
MISC	Section 519 filed on: 29th, July 2013 \| miscellaneous	Free Download (1 page)
TM01	2013/07/19 - the day director's appointment was terminated filed on: 19th, July 2013 \| officers	Free Download (1 page)
MISC	Section 519 filed on: 15th, July 2013 \| miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 9th, May 2013 \| accounts	Free Download (15 pages)
CH01	On 2012/08/17 director's details were changed filed on: 12th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/08/01 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, June 2012 \| accounts	Free Download (15 pages)
CH01	On 2011/08/01 director's details were changed filed on: 25th, August 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/08/25. filed on: 25th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/01 with full list of members filed on: 25th, August 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 9th, May 2011 \| accounts	Free Download (15 pages)
CH01	On 2010/11/30 director's details were changed filed on: 13th, April 2011 \| officers	Free Download (3 pages)
TM01	2011/04/11 - the day director's appointment was terminated filed on: 11th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/11/05 with full list of members filed on: 15th, November 2010 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, May 2010 \| resolution	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2009/11/27 filed on: 15th, December 2009 \| capital	Free Download (7 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/11/30 filed on: 24th, November 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, November 2009 \| incorporation	Free Download (53 pages)

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