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Officers24

Events2

Documents101

Additional data

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Last updated: Jun 01, 2024

AMEY PROGRAMME MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Mar 2000 (24 years ago)

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Summary

NameAMEY PROGRAMME MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03959995
Incorporation Date30 Mar 2000 (24 years ago) / 527 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

Bradbury, Richard George

Director


Appointed on28 Feb 2003

Resigned on12 May 2008

individual

IndividualUnited Kingdom

Butters, Nigel Carl

Director


Appointed on14 Jul 2000

Resigned on20 Dec 2001

individual

IndividualUnited Kingdom

Sherard Secretariat Services Limited

Corporate Secretary


Appointed on30 Nov 2005

individual

IndividualUnited Kingdom

Hui, Carol

Secretary


Appointed on03 Oct 2000

Resigned on30 Nov 2005

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Events

Old value

30 Jan 2002

Name changeAMEY ASSET SERVICES LIMITED

13 Jul 2000

Name changeCOLESLAW 485 LIMITED

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 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

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Frequently asked questions

Where is AMEY PROGRAMME MANAGEMENT LIMITED's headquarters?

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

What is AMEY PROGRAMME MANAGEMENT LIMITED's industry?

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

What year was AMEY PROGRAMME MANAGEMENT LIMITED started?

AMEY PROGRAMME MANAGEMENT LIMITED was started in 2000

Sources: Companies House