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Summary

Contact details

Officers23

Events1

Documents102

Additional data

Related companies6

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Last updated: Jun 01, 2024

AMEY VENTURES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Feb 2001 (23 years ago)

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Summary

NameAMEY VENTURES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04164284
Incorporation Date20 Feb 2001 (23 years ago) / 436 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

Sutherland, Douglas Iain

Director


Appointed on22 Dec 2002

Resigned on22 Mar 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pearman, Katherine Anne Louise

Director


Appointed on27 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Sherard Secretariat Services Limited

Corporate Secretary


Appointed on30 Nov 2005

individual

IndividualUnited Kingdom

Hui, Carol

Secretary


Appointed on03 Sep 2001

Resigned on30 Nov 2005

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Events

Old value

14 Apr 2003

Name changeM-LOGIC LTD

Documents

DateNameTypeDocument
20 Dec 2022Accounts with accounts type fullAAView
25 Nov 2022Change to a person with significant controlPSC05View
04 Aug 2022Confirmation statement with no updatesCS01View

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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
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is AMEY VENTURES LIMITED's headquarters?

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

What is AMEY VENTURES LIMITED's industry?

AMEY VENTURES LIMITED is in the industry of Activities of holding companies

What year was AMEY VENTURES LIMITED started?

AMEY VENTURES LIMITED was started in 2001

Sources: Companies House