KEOLIS AMEY CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
KEOLIS AMEY CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KEOLIS AMEY CONSULTING LIMITED was incorporated 3 years ago on 17/12/2020 and has the registered number: 13087270. The accounts status is FULL and accounts are next due on 30/09/2024.
KEOLIS AMEY CONSULTING LIMITED was incorporated 3 years ago on 17/12/2020 and has the registered number: 13087270. The accounts status is FULL and accounts are next due on 30/09/2024.
KEOLIS AMEY CONSULTING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
19-21 HATTON GARDEN
LONDON
EC1N 8BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KA WALES CONSULTING LIMITED (until 10/11/2021)
KA WALES CONSULTING LIMITED (until 10/11/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BLANDINE PIRON | Jul 1983 | French | Director | 2022-11-22 | CURRENT |
KEVIN JOHN JARVEY | Mar 1969 | British | Director | 2021-02-03 | CURRENT |
MR ERIC CLAUDE CALLE | Feb 1974 | French | Director | 2022-07-19 | CURRENT |
MR MARK BARNED BROWN | Dec 1960 | British | Director | 2023-10-10 | CURRENT |
MR MARTIN JAMES BAYNHAM-KNIGHT | Sep 1978 | British | Director | 2021-02-03 | CURRENT |
MR GARRY BRUCE DUNLOP | Secretary | 2021-02-03 | CURRENT | ||
MR MATTHEW KING | Jun 1970 | British | Director | 2022-09-20 UNTIL 2022-09-21 | RESIGNED |
MR RICHARD JEFFREY GRAHAM | Feb 1983 | British | Director | 2020-12-17 UNTIL 2021-12-01 | RESIGNED |
MR ALEXANDER CYRIL CAMERON GILBERT | Jul 1966 | British | Director | 2022-03-17 UNTIL 2023-10-10 | RESIGNED |
MR MARK BARNED BROWN | Dec 1960 | British | Director | 2020-12-18 UNTIL 2022-01-28 | RESIGNED |
MS VIRGINIE MERLE | May 1980 | French | Director | 2021-02-03 UNTIL 2022-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amey Rail Limited | 2020-12-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Keolis (Uk) Limited | 2020-12-17 | Cardiff |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |