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Documents102

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Last updated: Jun 01, 2024

AMEY RAIL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Nov 1994 (30 years ago)

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Summary

NameAMEY RAIL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02995531
Incorporation Date28 Nov 1994 (30 years ago) / 164 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4212 - Construction of railways and underground railways
  • Secondary:
  • #5221 - Service activities incidental to land transportation
  • #7112 - Engineering activities and related technical consultancy
  • #8411 - General public administration activities

Affiliates

Local connections
KEOLI******************************************************

ActiveUnited Kingdom

KEOLI*************************

ActiveUnited Kingdom

KEOLI************************

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

Nelson, Andrew Latham

Director


Appointed on22 Sep 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Lindsay, Anthony John Joseph

Director


Appointed on08 Dec 1995

Resigned on10 Dec 1995

individual

IndividualUnited Kingdom

Sherard Secretariat Services Limited

Corporate Secretary


Appointed on30 Nov 2005

individual

IndividualUnited Kingdom

Hewett, Peter Graham

Secretary


Appointed on28 Nov 1994

Resigned on25 Mar 1996

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Documents

DateNameTypeDocument
21 Dec 2022Accounts with accounts type fullAAView
24 Nov 2022Change to a person with significant controlPSC05View
10 Jun 2022Appoint person director company with name dateAP01View

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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 Aug 2016
  • Last returns dated01 Aug 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is AMEY RAIL LIMITED's headquarters?

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

What is AMEY RAIL LIMITED's industry?

AMEY RAIL LIMITED is in the industry of Construction of railways and underground railways

What year was AMEY RAIL LIMITED started?

AMEY RAIL LIMITED was started in 1994

Sources: Companies House