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Officers19

Events1

Documents102

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

AMEY GROUP SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Mar 1999 (25 years ago)

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Summary

NameAMEY GROUP SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03744754
LEI Code
  • 213800S1JMC1AZ619U18
Incorporation Date31 Mar 1999 (25 years ago) / 218 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

Ewell, Melvyn

Director


Appointed on15 Oct 2002

Resigned on31 Mar 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Fisher, Amanda Lucia

Director


Appointed on15 Jan 2020

Resigned on30 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mantz, Ann Elizabeth

Secretary


Appointed on10 May 1999

Resigned on04 Feb 2000

individual

IndividualUnited Kingdom

Sherard Secretariat Services Limited

Corporate Secretary


Appointed on30 Nov 2005

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Events

Old value

07 Mar 2000

Name changeVECTRA TECHNOLOGIES LIMITED

Documents

DateNameTypeDocument
21 Dec 2022Accounts with accounts type fullAAView
25 Nov 2022Change to a person with significant controlPSC05View
03 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 May 2024
    due by 16 May 2024
  • Last statement dated02 May 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800S1JMC1AZ619U18
  • Legal nameAMEY GROUP SERVICES LIMITED
  • Registration date10 Mar 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated30 Apr 2019
  • Next renewal10 Mar 2016

Related companies by officers

Frequently asked questions

Where is AMEY GROUP SERVICES LIMITED's headquarters?

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

What is AMEY GROUP SERVICES LIMITED's industry?

AMEY GROUP SERVICES LIMITED is in the industry of Other business support service activities n.e.c.

What year was AMEY GROUP SERVICES LIMITED started?

AMEY GROUP SERVICES LIMITED was started in 1999

What is the LEI number of AMEY GROUP SERVICES LIMITED?

AMEY GROUP SERVICES LIMITED LEI number is 213800S1JMC1AZ619U18

Sources: Companies House