| Company Name | AMEY (AB) Limited |
|---|---|
| Directors | Craig Matthew McGilvray and Richard Wilson |
| Company Status | Active |
| Company Number | 12178697 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2019(4 years, 8 months ago) |
| Previous Name | Ameybreathe Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Craig Matthew McGilvray |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2020(7 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Amey Chancery Exchange 10 Furnival Street London EC4A 1AB |
| Director Name | Mr Richard Wilson |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2023(3 years, 8 months after company formation) |
| Appointment Duration | 11 months, 4 weeks |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chancery Exchange 10 Furnival Street London EC4A 1AB |
| Secretary Name | Sherard Secretariat Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 August 2019(same day as company formation) |
| Correspondence Address | 10 Furnival Street London EC4A 1AB |
| Director Name | Ms Amanda Lucia Fisher |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Amey Chancery Exchange 10 Furnival Street London EC4A 1AB |
| Director Name | Mr Jonathan Philip Kershaw |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2019(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13a Tottenham Mews London W1T 4AQ |
| Director Name | Mr Gary William Alexander Parke |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13a Tottenham Mews London W1T 4AQ |
| Director Name | Ms Subashini Suriyar |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2019(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13a Tottenham Mews London W1T 4AQ |
| Director Name | Mr Nicholas David Maggs |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amey Holme Road Bamber Bridge Preston Lancashire PR5 6BP |
| Director Name | Mr Richard James Ward |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2019(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Chancery Exchange 10 Furnival Street London EC4A 1AB |
Location
| Registered Address | Chancery Exchange 10 Furnival Street London EC4A 1AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Filing History
| 28 July 2020 | Confirmation statement made on 15 July 2020 with updates (5 pages) |
|---|---|
| 30 March 2020 | Appointment of Mr Craig Matthew Mcgilvray as a director on 25 March 2020 (2 pages) |
| 30 March 2020 | Termination of appointment of Amanda Lucia Fisher as a director on 25 March 2020 (1 page) |
| 16 January 2020 | Director's details changed for Ms Amanda Lucia Fisher on 16 January 2020 (2 pages) |
| 1 October 2019 | Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
| 11 September 2019 | Director's details changed for Mrs Subashini Suriyiar on 28 August 2019 (2 pages) |
| 28 August 2019 | Incorporation Statement of capital on 2019-08-28
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