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Summary

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Officers47

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

AMEY ROADS NI HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Feb 2007 (17 years ago)

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Summary

NameAMEY ROADS NI HOLDINGS LIMITED
Historical names
  • AMEY LAGAN ROADS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeNI063344
Incorporation Date28 Feb 2007 (17 years ago) / 1066 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

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

ActiveUnited Kingdom

AMEY ****************

ActiveUnited Kingdom

Contact details

Legal addressBELFAST, MURRAY HOUSE, MURRAY STREET, BT1 6DN, CARSON MCDOWELL LLP

Officers

individual

IndividualUnited Kingdom

Dif Infra Yield I Uk Limited

Person with significant control


Appointed on21 Sep 2017

individual

IndividualUnited Kingdom

Amey Ventures Investments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Murphy, Helen Mary

Director


Appointed on03 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Boyle, Hugh John

Director


Appointed on30 Sep 2013

Resigned on17 Nov 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Pario Ltd

Corporate Secretary


Appointed on16 Jul 2021

individual

IndividualUnited Kingdom

Imagile Secretariat Services Limited

Corporate Secretary


Appointed on12 Mar 2015

Resigned on01 Jul 2021

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Events

Old value

08 Jan 2015

Name changeAMEY LAGAN ROADS HOLDINGS LIMITED

Documents

DateNameTypeDocument
12 Oct 2022Termination director company with name termination dateTM01View
05 Oct 2022Accounts with accounts type groupAAView
03 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is AMEY ROADS NI HOLDINGS LIMITED's headquarters?

AMEY ROADS NI HOLDINGS LIMITED's headquarters is located at BELFAST, MURRAY HOUSE, MURRAY STREET, BT1 6DN, CARSON MCDOWELL LLP

What is AMEY ROADS NI HOLDINGS LIMITED's industry?

AMEY ROADS NI HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was AMEY ROADS NI HOLDINGS LIMITED started?

AMEY ROADS NI HOLDINGS LIMITED was started in 2007

Sources: Companies House