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Documents29

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Last updated: Jun 01, 2024

AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jul 2018 (6 years ago)

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Summary

NameAMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11488240
Incorporation Date27 Jul 2018 (6 years ago) / 2319 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AMEY ********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, ENGLAND, MANCHESTER, 3RD FLOOR, 3 - 5 CHARLOTTE STREET, M1 4HB

Officers

corporate

IndividualUnited Kingdom

AMEY VENTURES ASSET HOLDINGS LIMITED

Person with significant control


Appointed on27 Jul 2018

corporate

IndividualUnited Kingdom

AHH HOLDCO 1 LIMITED

Person with significant control


Appointed on27 Sep 2018

individual

IndividualUnited Kingdom

Jones, Sion Laurence

Director


Appointed on27 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Knight, Richard Daniel

Director


Appointed on27 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sherard Secretariat Services Limited

Corporate Secretary


Appointed on27 Jul 2018

Resigned on23 Mar 2022

individual

IndividualUnited Kingdom

Hatcher, Paul James

Secretary


Appointed on31 Mar 2022

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Documents

DateNameTypeDocument
02 Dec 2022Accounts with accounts type smallAAView
15 Jul 2022Confirmation statement with updatesCS01View
31 Mar 2022Change registered office address company with date old address new addressAD01View

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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
  • CategorySMALL
Confirmation statement
  • Next statement date15 Jul 2024
    due by 29 Jul 2024
  • Last statement dated15 Jul 2023
Returns
  • Next returns datedue by 24 Aug 2019

Related companies by officers

Frequently asked questions

Where is AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED's headquarters?

AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED's headquarters is located at ENGLAND, ENGLAND, MANCHESTER, 3RD FLOOR, 3 - 5 CHARLOTTE STREET, M1 4HB

What is AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED's industry?

AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED is in the industry of Activities of holding companies

What year was AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED started?

AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED was started in 2018

Sources: Companies House