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Officers34

Documents101

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Last updated: Mar 30, 2024

AMEY BUILDING LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 17 Nov 1989 (35 years ago)

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Summary

NameAMEY BUILDING LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode02444100
Incorporation Date17 Nov 1989 (35 years ago) / 114 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, CHANCERY EXCHANGE, 10 FURNIVAL STREET, EC4A 1AB

Officers

individual

IndividualUnited Kingdom

Amey Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Miller, David John

Director


Appointed on19 Jan 1999

Resigned on10 Sep 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Birch, Paul

Director


Appointed on15 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Sherard Secretariat Services Limited

Corporate Secretary


Appointed on30 Nov 2005

individual

IndividualUnited Kingdom

Hui, Carol

Secretary


Appointed on18 Sep 2000

Resigned on30 Nov 2005

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Documents

DateNameTypeDocument
25 Nov 2022Change to a person with significant controlPSC05View
03 May 2022Confirmation statement with no updatesCS01View
26 Nov 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Dec 2020
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 May 2023
    due by 15 May 2023
  • Last statement dated01 May 2022
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is AMEY BUILDING LIMITED's headquarters?

AMEY BUILDING LIMITED's headquarters is located at UNITED KINGDOM, LONDON, CHANCERY EXCHANGE, 10 FURNIVAL STREET, EC4A 1AB

What is AMEY BUILDING LIMITED's industry?

AMEY BUILDING LIMITED is in the industry of Development of building projects

What year was AMEY BUILDING LIMITED started?

AMEY BUILDING LIMITED was started in 1989

Sources: Companies House