AMEY TRAMLINK LIMITED - LONDON


Company Profile Company Filings

Overview

AMEY TRAMLINK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AMEY TRAMLINK LIMITED was incorporated 27 years ago on 19/09/1996 and has the registered number: 03251656. The accounts status is DORMANT.

AMEY TRAMLINK LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2022 15/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW LATHAM NELSON Apr 1959 British Director 2001-06-25 CURRENT
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2005-11-30 CURRENT
MR PAUL BIRCH May 1960 British Director 2017-05-12 CURRENT
CAROL HUI Aug 1956 British Secretary 2000-09-18 UNTIL 2005-11-30 RESIGNED
ANN ELIZABETH MANTZ British Secretary 1996-10-24 UNTIL 2000-02-04 RESIGNED
JOHN RICHARD TETLOW British Secretary 2000-02-09 UNTIL 2000-09-18 RESIGNED
COLE AND COLE (NOMINEES) LIMITED Nominee Secretary 1996-09-19 UNTIL 1996-10-24 RESIGNED
COLE AND COLE LIMITED Nominee Director 1996-09-19 UNTIL 1996-10-24 RESIGNED
ANDREW MARK TURK Aug 1959 British Director 2001-06-25 UNTIL 2003-02-28 RESIGNED
MR WILLIAM ANTHONY LUCAS Sep 1941 British Director 1996-10-24 UNTIL 2000-01-31 RESIGNED
MR DOUGLAS IAIN SUTHERLAND Mar 1965 British Director 2001-06-25 UNTIL 2004-03-22 RESIGNED
MR BRIAN LYNN STAPLES Apr 1945 British Director 1998-02-13 UNTIL 2003-02-28 RESIGNED
MR JOHN PILKINGTON Jun 1949 British Director 2004-03-22 UNTIL 2008-05-30 RESIGNED
CHARLES MICHAEL MOGG Apr 1945 British Director 2001-06-25 UNTIL 2003-09-03 RESIGNED
MR DAVID JOHN MILLER Apr 1962 British Director 1998-11-12 UNTIL 2002-09-10 RESIGNED
MR GERARD JOSEPH MCCORMACK Jun 1952 British Director 1997-03-01 UNTIL 1998-10-23 RESIGNED
MR MELVYN EWELL Sep 1958 British Director 2003-02-28 UNTIL 2003-09-03 RESIGNED
MR EDMUND ALEC KING Aug 1936 British Director 1996-10-24 UNTIL 1998-02-13 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2002-09-11 UNTIL 2002-10-15 RESIGNED
MR ASIF GHAFOOR Nov 1970 British Director 2013-08-01 UNTIL 2020-03-13 RESIGNED
MR KEITH COTTRELL Jun 1955 British Director 2003-09-03 UNTIL 2013-06-30 RESIGNED
DAVID ALWYN CAWTHORNE Apr 1944 British Director 1996-10-24 UNTIL 1997-03-01 RESIGNED
NEIL ASHLEY Nov 1936 British Director 1996-10-24 UNTIL 1998-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amey Technology Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEY FLEET SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 77110 - Renting and leasing of cars and light motor vehicles
AMEY DATEL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities
AMEY BUILDING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
AMEY COMMUNITY LIMITED LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
AMEY IT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
ACCORD ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ACCORD ENVIRONMENTAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AMEY METERING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AMEY OW GROUP LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
AMEY FACILITIES PARTNERS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ACCORD NETWORK MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AMEY LG LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ACCORD LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ACCORD LEASING LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
A.R.M. SERVICES GROUP LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
ACCORD CONSULTING SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AMEY GROUP INFORMATION SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
AMEY LUL 2 LIMITED LONDON UNITED KINGDOM Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
ACCESS HIRE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AMEY OW LIMITED BELFAST Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEY (JJMG) LIMITED LONDON UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
HEATING AND BUILDING MAINTENANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
MRS ENVIRONMENTAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MEDECINS SANS FRONTIERES (UK) LONDON Active FULL 86900 - Other human health activities
HARINGEY ENTERPRISE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MRS ST.ALBANS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MSF ENTERPRISES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
JNP VENTURES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NATIONWIDE DISTRIBUTION SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications
NOVO COMMUNITY LTD LONDON UNITED KINGDOM Active DORMANT 84230 - Justice and judicial activities