AMEY HIGHWAYS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMEY HIGHWAYS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEY HIGHWAYS LIMITED was incorporated 16 years ago on 22/05/2008 and has the registered number: 06600609. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY HIGHWAYS LIMITED was incorporated 16 years ago on 22/05/2008 and has the registered number: 06600609. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY HIGHWAYS LIMITED - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2008-05-22 | CURRENT | ||
| MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2008-05-22 | CURRENT |
| MR ANDREW JOHN DENMAN | Mar 1973 | British | Director | 2021-05-20 | CURRENT |
| MR PETER STUART ANDERSON | Sep 1966 | British | Director | 2020-08-06 | CURRENT |
| CHRISTOPHER CHARLES WEBSTER | May 1958 | British | Director | 2008-05-22 UNTIL 2010-04-11 | RESIGNED |
| STEPHEN JOHN WITHERS | Apr 1958 | British | Director | 2008-07-01 UNTIL 2013-02-06 | RESIGNED |
| MR DAVID OGDEN | May 1974 | British | Director | 2020-03-26 UNTIL 2021-04-30 | RESIGNED |
| MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2013-07-24 UNTIL 2019-12-12 | RESIGNED |
| NICOLA RUTH HINDLE | Apr 1976 | British | Director | 2016-02-19 UNTIL 2020-01-31 | RESIGNED |
| MR JAMES STEFAN HALUCH | Sep 1969 | British | Director | 2016-07-27 UNTIL 2021-02-26 | RESIGNED |
| MR NICHOLAS MARK GREGG | Jul 1963 | British | Director | 2013-02-06 UNTIL 2016-05-31 | RESIGNED |
| CHRISTOPHER VICTOR FENTON | Mar 1962 | British | Director | 2010-07-13 UNTIL 2012-10-31 | RESIGNED |
| MR MELVYN EWELL | Sep 1958 | British | Director | 2008-05-22 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amey Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |