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Summary

Contact details

Officers25

Documents101

Additional data

Related companies6

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Last updated: Mar 30, 2024

AMEY RAILWAYS HOLDINGS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 04 Sep 1992 (32 years ago)

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Summary

NameAMEY RAILWAYS HOLDINGS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode02745122
Incorporation Date04 Sep 1992 (32 years ago) / 66 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

Birch, Paul

Director


Appointed on12 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Ashley, Neil

Director


Appointed on20 Sep 1995

Resigned on08 Oct 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sherard Secretariat Services Limited

Corporate Secretary


Appointed on30 Nov 2005

individual

IndividualUnited Kingdom

Hui, Carol

Secretary


Appointed on18 Sep 2000

Resigned on30 Nov 2005

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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 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Dec 2020
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 May 2023
    due by 15 May 2023
  • Last statement dated01 May 2022
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is AMEY RAILWAYS HOLDINGS LIMITED's headquarters?

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

What is AMEY RAILWAYS HOLDINGS LIMITED's industry?

AMEY RAILWAYS HOLDINGS LIMITED is in the industry of Dormant Company

What year was AMEY RAILWAYS HOLDINGS LIMITED started?

AMEY RAILWAYS HOLDINGS LIMITED was started in 1992

Sources: Companies House