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Summary

Affiliates

Contact details

Officers39

Events2

Documents104

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

AMEY LG LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Aug 1998 (26 years ago)

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Summary

NameAMEY LG LIMITED
Historical names
  • AMEY INFRASTRUCTURE SERVICES LIMITED
  • AMEY HIGHWAYS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03612746
LEI Code
  • 213800PVWEHF4827AZ59
Incorporation Date10 Aug 1998 (26 years ago) / 217 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

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

ActiveUnited Kingdom

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

Evelyn-wood, Mark William

Director


Appointed on18 Sep 1998

Resigned on31 Jan 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Ewell, Melvyn

Director


Appointed on20 Dec 2001

Resigned on31 Mar 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Sherard Secretariat Services Limited

Corporate Secretary


Appointed on30 Nov 2005

individual

IndividualUnited Kingdom

Cole And Cole (nominees) Limited

nominee-secretary


Appointed on10 Aug 1998

Resigned on19 Aug 1998

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Events

Old value

22 May 2008

Name changeAMEY INFRASTRUCTURE SERVICES LIMITED

30 Sep 2004

Name changeAMEY HIGHWAYS LIMITED

Documents

DateNameTypeDocument
20 Dec 2022Accounts with accounts type fullAAView
06 Dec 2022Mortgage satisfy charge fullMR04View
06 Dec 2022Mortgage satisfy charge fullMR04View

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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 date15 Jul 2024
    due by 29 Jul 2024
  • Last statement dated15 Jul 2023
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800PVWEHF4827AZ59
  • Legal nameAMEY LG LIMITED
  • Registration date04 Dec 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated09 Dec 2021
  • Next renewal08 Dec 2021

Related companies by officers

Frequently asked questions

Where is AMEY LG LIMITED's headquarters?

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

What is AMEY LG LIMITED's industry?

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

What year was AMEY LG LIMITED started?

AMEY LG LIMITED was started in 1998

What is the LEI number of AMEY LG LIMITED?

AMEY LG LIMITED LEI number is 213800PVWEHF4827AZ59

Sources: Companies House