Company Information for AMEY OW LIMITED
CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
AMEY OW LIMITED | ||
Legal Registered Office | ||
CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB Other companies in OX4 | ||
Previous Names | ||
|
Company Number | 01922327 | |
---|---|---|
Company ID Number | 01922327 | |
Date formed | 1985-06-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-09 01:18:37 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMEY OW GROUP LIMITED | CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB | Active | Company formed on the 1996-03-06 | |
AMEY OW LIMITED | RUSHMERE HOUSE 46 CADOGAN PARK BELFAST N. IRELAND BT9 6HH | Converted / Closed | Company formed on the 2008-01-03 | |
AMEY OWR LIMITED | CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB | Active | Company formed on the 1995-03-09 |
Officer | Role | Date Appointed |
---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED |
||
NICOLA RUTH HINDLE |
||
ANDREW LEE MILNER |
||
ANDREW LATHAM NELSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELVYN EWELL |
Director | ||
CHRISTOPHER VICTOR FENTON |
Director | ||
CHRISTOPHER CHARLES WEBSTER |
Director | ||
JOSE LEO |
Director | ||
JAMES PATRICK MCDONAGH |
Company Secretary | ||
JAMES PATRICK MCDONAGH |
Director | ||
RICHARD OWEN MANDER WILLIAMS |
Director | ||
ROGER CHARLES BAILEY |
Director | ||
MAURICE FREDERICK JENKINSON |
Director | ||
RICHARD JAMES MADDOCKS |
Company Secretary | ||
GEORGE WILLIAM HAM |
Director | ||
KEN ROY HARLAND |
Director | ||
JOHN DAVID KEANEY |
Director | ||
MICHAEL ANTHONY MACKINNON |
Director | ||
GODFREY EDWARD HEYGATE WEBSTER |
Director | ||
MARY SAROJA REYNARD |
Company Secretary | ||
HUGH CURZON WILLIAMS |
Director | ||
DENIS THOMAS PATRICK SUTTON-TUOHY |
Company Secretary | ||
JOHN CHARLES COOMBS |
Director | ||
CLIVE DAVID BASTIN |
Director | ||
RICHARD OWEN MANDER WILLIAMS |
Director | ||
GEOFFREY FRANCIS DAY |
Director | ||
JOHN WILLIAM COTTEE |
Company Secretary | ||
JOHN WILLIAM COTTEE |
Director | ||
ARTHUR WILLIAM STRANGE |
Company Secretary | ||
ROYSTON ERIC FOOT |
Director | ||
DUDLEY SPENCER WILLS |
Director | ||
DEREK ARTHUR PRICE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2017-11-06 | Active | |
AMEY TECHNOLOGIES LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2003-10-09 | Active | |
RSP (HOLDINGS) LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2003-10-09 | Active | |
AMEY FINANCE SERVICES LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
THALIA IOW SPV LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-12-04 | Active | |
MANAGEMENT & TRAINING CORPORATION LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-10-28 | Active | |
NOVO COMMUNITY LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-10-28 | Active | |
THALIA AWRP ODC LIMITED | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
AWRP HOLDING CO LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
AWRP SPV LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
ACCORD LEASING LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-02-10 | Dissolved 2017-01-11 | |
CCMR LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-01-31 | Dissolved 2017-01-11 | |
ENTERPRISE MAINTENANCE SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1985-05-30 | Dissolved 2017-01-11 | |
FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2000-10-25 | Dissolved 2017-04-09 | |
FIRST CLAIMS RESPONSE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-07-26 | Dissolved 2017-01-11 | |
ENTERPRISE HOLDING COMPANY NO 1 LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1989-07-05 | Active | |
ENTERPRISE BUILDING SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1947-04-09 | Active | |
ENTERPRISE MANAGED SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1966-10-13 | Active | |
ENTERPRISE UTILITY SERVICES (DCE) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1968-03-05 | Active - Proposal to Strike off | |
ENTERPRISE UTILITY SERVICES (TBC) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1977-05-30 | Liquidation | |
ENTERPRISE PUBLIC SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1990-05-15 | Active | |
ENTERPRISE (VENTURE PARTNER) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1991-05-02 | Active | |
ENTERPRISE MANAGED SERVICES (BPS) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-02-18 | Active | |
A.R.M. SERVICES GROUP LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-05-21 | Active | |
ENTERPRISE (ERS) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
AMEY POWER SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2005-02-10 | Active | |
TRINITY GROUP HOLDINGS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-01-23 | Active | |
AMEY (JJMG) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1962-03-01 | Active | |
AVOVE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1991-01-30 | Active | |
HEATING AND BUILDING MAINTENANCE COMPANY LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1987-03-20 | Active | |
HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1993-07-15 | Active | |
HARINGEY ENTERPRISE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-07-07 | Active | |
MRS ST.ALBANS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-08-16 | Active | |
ACCORD ASSET MANAGEMENT LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-09-14 | Active | |
CRW MAINTENANCE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1996-04-26 | Active | |
COUNTRYWIDE PROPERTY INSPECTIONS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1996-09-03 | Active | |
ENTERPRISE LIGHTING SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1997-05-27 | Active | |
ACCESS HIRE SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2003-02-27 | Active | |
ENTERPRISE (AOL) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2003-10-15 | Active | |
FLEET AND PLANT HIRE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2009-12-23 | Active | |
C.F.M. BUILDING SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1993-02-11 | Active | |
MRS ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1987-10-08 | Active | |
BYZAK LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1984-04-17 | Active | |
DURLEY GROUP HOLDINGS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1996-10-15 | Active | |
GLOBEMILE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1997-02-26 | Active | |
ACCORD NETWORK MANAGEMENT LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1998-01-22 | Active | |
ACCORD LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-01-11 | Active | |
BROPHY GROUNDS MAINTENANCE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-03-26 | Active | |
THALIA MK ODC LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
THALIA MK SPV LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
THALIA MK HOLDCO LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
NATIONWIDE DISTRIBUTION SERVICES LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2005-12-22 | Active | |
AMEY HALLAM HIGHWAYS LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
THALIA IOW ODC LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
GEO AMEY LIMITED | Company Secretary | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1996-08-01 | Active | |
TPI (HOLDINGS) LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2005-10-31 | Active | |
THALIA WB SPV LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2007-01-16 | Active | |
THALIA WB ODC LIMITED | Company Secretary | 2010-08-31 | CURRENT | 1969-07-10 | Active | |
THALIA WB SERVICES LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2007-01-16 | Active | |
THALIA WB HOLDCO LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2004-12-15 | Active | |
THALIA WASTE MANAGEMENT LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
THALIA HOLDCO LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
THALIA VENTURES LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
ALBANY VENTURES MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
AMEY INVESTMENTS LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
AMEY VENTURES ASSET HOLDINGS LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | In Administration | |
BIRMINGHAM HIGHWAYS LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Active | |
EDUACTION (WALTHAM FOREST) LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
INTEGRATED BRADFORD SPV TWO LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
INTEGRATED BRADFORD HOLD CO TWO LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
AMEY HIGHWAYS LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
AMEY ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
E4D&G HOLDCO LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-05 | Active | |
E4D&G PROJECT CO LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-05 | Active | |
AMEY WYE VALLEY LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2003-06-13 | Active | |
AMEY LIGHTING (NORFOLK) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
INTEGRATED BRADFORD LEP FIN CO ONE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD LEP LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD HOLD CO ONE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD PSP LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD SPV ONE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
AMEY ROADS (NORTH LANARKSHIRE) LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2000-03-30 | Active | |
ALC (SUPERHOLDCO) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
ALC (FMC) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
ALC (HOLDCO) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
ALC (SPC) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-03-13 | Active | |
AMEY OWR LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1995-03-09 | Active | |
AMEY OW GROUP LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1996-03-06 | Active | |
AMEY 1321 LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
AMEY DATEL GROUP LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1996-01-30 | Dissolved 2013-09-03 | |
AMEY RAILTECH LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1998-08-10 | Dissolved 2013-08-20 | |
AMEY CONSTRUCTION LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1989-05-04 | Active | |
AMEY LUL 2 LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
AMEY TUBE LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
WIMCO LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1996-01-31 | Active | |
AMEY SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1990-06-01 | Active | |
AMEY FLEET SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1948-12-21 | Active | |
AMEY DATEL LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1988-05-10 | Active | |
AMEY BUILDING LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1989-11-17 | Active | |
AMEY COMMUNITY LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1990-12-03 | Active | |
AMEY RAILWAYS HOLDINGS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1992-09-04 | Active | |
AMEY IT SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1993-02-01 | Active | |
AMEY RAIL LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1994-11-28 | Active | |
AMEY TRAMLINK LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1996-09-19 | Active | |
AMEY FACILITIES PARTNERS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1997-03-12 | Active | |
AMEY GROUP SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1999-03-31 | Active | |
JNP VENTURES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1999-11-17 | Active | |
AMEY TECHNOLOGY SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2000-03-09 | Active | |
AMEY GROUP INFORMATION SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2001-01-10 | Active | |
JNP VENTURES 2 LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
AMEY VENTURES INVESTMENTS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2003-04-17 | Active | |
COMAX HOLDINGS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1997-01-22 | Active | |
AMEY LG LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1998-08-10 | Active | |
AMEY PROGRAMME MANAGEMENT LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2000-03-30 | Active | |
AMEY VENTURES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2001-02-20 | Active | |
KEOLIS AMEY RAIL LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
AMEY TECHNOLOGIES LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
KEOLIS AMEY METROLINK LIMITED | Director | 2017-01-11 | CURRENT | 2015-11-13 | Active | |
AMEY TPT LIMITED | Director | 2016-02-19 | CURRENT | 2004-08-19 | Active | |
AMEY FLEET SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1948-12-21 | Active | |
AMEY RAIL LIMITED | Director | 2016-02-19 | CURRENT | 1994-11-28 | Active | |
AMEY OWR LIMITED | Director | 2016-02-19 | CURRENT | 1995-03-09 | Active | |
AMEY HIGHWAYS LIMITED | Director | 2016-02-19 | CURRENT | 2008-05-22 | Active | |
AMEY LG LIMITED | Director | 2016-02-19 | CURRENT | 1998-08-10 | Active | |
AMEY UK LIMITED | Director | 2016-02-26 | CURRENT | 2003-04-16 | Active | |
AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2001-03-13 | Active | |
AMEY ENVIRONMENTAL SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2007-11-22 | Active | |
ENTERPRISE HOLDING COMPANY NO 1 LIMITED | Director | 2016-02-19 | CURRENT | 1989-07-05 | Active | |
NATIONWIDE DISTRIBUTION SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2005-12-22 | Active | |
ENTERPRISE LIMITED | Director | 2016-02-19 | CURRENT | 2007-03-02 | Active | |
AMEY METERING LIMITED | Director | 2016-02-19 | CURRENT | 1995-11-27 | Active | |
ENTERPRISE BUILDING SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1947-04-09 | Active | |
ENTERPRISE MANAGED SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1966-10-13 | Active | |
ENTERPRISE PUBLIC SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1990-05-15 | Active | |
ENTERPRISE MANAGED SERVICES (BPS) LIMITED | Director | 2016-02-19 | CURRENT | 1994-02-18 | Active | |
A.R.M. SERVICES GROUP LIMITED | Director | 2016-02-19 | CURRENT | 1999-05-21 | Active | |
AMEY TUBE LIMITED | Director | 2016-02-19 | CURRENT | 2002-11-27 | Active | |
AMEY POWER SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2005-02-10 | Active | |
AMEY HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 2005-04-27 | Active | |
ALBANY VENTURES MANAGEMENT SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2009-11-05 | Active | |
AMEY INVESTMENTS LIMITED | Director | 2016-02-19 | CURRENT | 2009-11-05 | Active | |
THALIA WASTE MANAGEMENT LIMITED | Director | 2016-02-19 | CURRENT | 2010-08-02 | Active | |
AMEY FINANCE SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2015-12-16 | Active | |
WIMCO LIMITED | Director | 2016-02-19 | CURRENT | 1996-01-31 | Active | |
AMEY (JJMG) LIMITED | Director | 2016-02-19 | CURRENT | 1962-03-01 | Active | |
AVOVE LIMITED | Director | 2016-02-19 | CURRENT | 1991-01-30 | Active | |
AMEY SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1990-06-01 | Active | |
HEATING AND BUILDING MAINTENANCE COMPANY LIMITED | Director | 2016-02-19 | CURRENT | 1987-03-20 | Active | |
AMEY LIMITED | Director | 2016-02-19 | CURRENT | 1989-05-04 | Active | |
AMEY BUILDING LIMITED | Director | 2016-02-19 | CURRENT | 1989-11-17 | Active | |
AMEY RAILWAYS HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 1992-09-04 | Active | |
AMEY IT SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1993-02-01 | Active | |
MRS ST.ALBANS LIMITED | Director | 2016-02-19 | CURRENT | 1994-08-16 | Active | |
ACCORD ASSET MANAGEMENT LIMITED | Director | 2016-02-19 | CURRENT | 1994-09-14 | Active | |
CRW MAINTENANCE LIMITED | Director | 2016-02-19 | CURRENT | 1996-04-26 | Active | |
COUNTRYWIDE PROPERTY INSPECTIONS LIMITED | Director | 2016-02-19 | CURRENT | 1996-09-03 | Active | |
AMEY FACILITIES PARTNERS LIMITED | Director | 2016-02-19 | CURRENT | 1997-03-12 | Active | |
ENTERPRISE LIGHTING SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1997-05-27 | Active | |
AMEY GROUP SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1999-03-31 | Active | |
JNP VENTURES LIMITED | Director | 2016-02-19 | CURRENT | 1999-11-17 | Active | |
AMEY TECHNOLOGY SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2000-03-09 | Active | |
AMEY GROUP INFORMATION SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2001-01-10 | Active | |
JNP VENTURES 2 LIMITED | Director | 2016-02-19 | CURRENT | 2002-11-27 | Active | |
ACCESS HIRE SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2003-02-27 | Active | |
ENTERPRISE (AOL) LIMITED | Director | 2016-02-19 | CURRENT | 2003-10-15 | Active | |
FLEET AND PLANT HIRE LIMITED | Director | 2016-02-19 | CURRENT | 2009-12-23 | Active | |
C.F.M. BUILDING SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1993-02-11 | Active | |
MRS ENVIRONMENTAL SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1987-10-08 | Active | |
BYZAK LIMITED | Director | 2016-02-19 | CURRENT | 1984-04-17 | Active | |
COMAX HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 1997-01-22 | Active | |
GLOBEMILE LIMITED | Director | 2016-02-19 | CURRENT | 1997-02-26 | Active | |
ACCORD NETWORK MANAGEMENT LIMITED | Director | 2016-02-19 | CURRENT | 1998-01-22 | Active | |
ACCORD LIMITED | Director | 2016-02-19 | CURRENT | 1999-01-11 | Active | |
AMEY PROGRAMME MANAGEMENT LIMITED | Director | 2016-02-19 | CURRENT | 2000-03-30 | Active | |
AMEY VENTURES LIMITED | Director | 2016-02-19 | CURRENT | 2001-02-20 | Active | |
BROPHY GROUNDS MAINTENANCE LIMITED | Director | 2016-02-19 | CURRENT | 2001-03-26 | Active | |
SHERARD SECRETARIAT SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2005-11-08 | Active | |
AMEY TPT LIMITED | Director | 2015-12-31 | CURRENT | 2004-08-19 | Active | |
NOVO COMMUNITY LTD | Director | 2015-12-16 | CURRENT | 2014-10-28 | Active | |
AMEY VENTURES ASSET HOLDINGS LIMITED | Director | 2015-07-24 | CURRENT | 2009-11-05 | Active | |
AMEY COMMUNITY LIMITED | Director | 2015-03-13 | CURRENT | 1990-12-03 | Active | |
AMEY HIGHWAYS LIMITED | Director | 2013-07-24 | CURRENT | 2008-05-22 | Active | |
AMEY FLEET SERVICES LIMITED | Director | 2013-02-06 | CURRENT | 1948-12-21 | Active | |
AMEY RAIL LIMITED | Director | 2013-02-06 | CURRENT | 1994-11-28 | Active | |
TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED | Director | 2011-01-31 | CURRENT | 1996-08-01 | Active | |
TPI (HOLDINGS) LIMITED | Director | 2011-01-31 | CURRENT | 2005-10-31 | Active | |
AMEY LUL 2 LIMITED | Director | 2010-09-01 | CURRENT | 2002-11-27 | Active | |
AMEY LG LIMITED | Director | 2010-07-13 | CURRENT | 1998-08-10 | Active | |
AMEY RAILTECH LIMITED | Director | 2008-09-30 | CURRENT | 1998-08-10 | Dissolved 2013-08-20 | |
AMEY DATEL LIMITED | Director | 2008-09-30 | CURRENT | 1988-05-10 | Active | |
AMEY OWR LIMITED | Director | 2008-09-30 | CURRENT | 1995-03-09 | Active | |
AMEY OW GROUP LIMITED | Director | 2008-09-30 | CURRENT | 1996-03-06 | Active | |
AMEY TPT LIMITED | Director | 2015-12-31 | CURRENT | 2004-08-19 | Active | |
AMEY HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2005-04-27 | Active | |
ENTERPRISE FOUNDATION (ETR) LIMITED | Director | 2015-12-18 | CURRENT | 2007-09-04 | Active | |
ICE DEVELOPMENTS LIMITED | Director | 2015-12-18 | CURRENT | 1985-07-26 | Active | |
HARINGEY ENTERPRISE LIMITED | Director | 2015-12-18 | CURRENT | 1994-07-07 | Active | |
JDM ACCORD LIMITED | Director | 2015-12-18 | CURRENT | 1995-02-15 | Active | |
ACCORD ENVIRONMENTAL SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 1995-02-15 | Active | |
ACCORD CONSULTING SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 2000-04-27 | Active | |
AMEY FINANCE SERVICES LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED | Director | 2013-04-08 | CURRENT | 1998-09-28 | Active | |
FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED | Director | 2013-04-08 | CURRENT | 2000-10-25 | Dissolved 2017-04-09 | |
ENTERPRISE HOLDING COMPANY NO 1 LIMITED | Director | 2013-04-08 | CURRENT | 1989-07-05 | Active | |
ENTERPRISE LIMITED | Director | 2013-04-08 | CURRENT | 2007-03-02 | Active | |
AMEY METERING LIMITED | Director | 2013-04-08 | CURRENT | 1995-11-27 | Active | |
ENTERPRISE BUILDING SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1947-04-09 | Active | |
ENTERPRISE MANAGED SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1966-10-13 | Active | |
ENTERPRISE PUBLIC SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1990-05-15 | Active | |
ENTERPRISE MANAGED SERVICES (BPS) LIMITED | Director | 2013-04-08 | CURRENT | 1994-02-18 | Active | |
A.R.M. SERVICES GROUP LIMITED | Director | 2013-04-08 | CURRENT | 1999-05-21 | Active | |
ENTERPRISE (ERS) LIMITED | Director | 2013-04-08 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
AMEY POWER SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 2005-02-10 | Active | |
ENTERPRISE FLEET LIMITED | Director | 2013-04-08 | CURRENT | 2006-09-20 | Active | |
TRINITY GROUP HOLDINGS LIMITED | Director | 2013-04-08 | CURRENT | 2001-01-23 | Active | |
SLOUGH ENTERPRISE LIMITED | Director | 2013-04-08 | CURRENT | 2002-11-14 | Active | |
AMEY (JJMG) LIMITED | Director | 2013-04-08 | CURRENT | 1962-03-01 | Active | |
AVOVE LIMITED | Director | 2013-04-08 | CURRENT | 1991-01-30 | Active | |
HEATING AND BUILDING MAINTENANCE COMPANY LIMITED | Director | 2013-04-08 | CURRENT | 1987-03-20 | Active | |
HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED | Director | 2013-04-08 | CURRENT | 1993-07-15 | Active | |
MRS ST.ALBANS LIMITED | Director | 2013-04-08 | CURRENT | 1994-08-16 | Active | |
ACCORD ASSET MANAGEMENT LIMITED | Director | 2013-04-08 | CURRENT | 1994-09-14 | Active | |
CRW MAINTENANCE LIMITED | Director | 2013-04-08 | CURRENT | 1996-04-26 | Active | |
COUNTRYWIDE PROPERTY INSPECTIONS LIMITED | Director | 2013-04-08 | CURRENT | 1996-09-03 | Active | |
ENTERPRISE LIGHTING SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1997-05-27 | Active | |
ENTERPRISE ISLINGTON LIMITED | Director | 2013-04-08 | CURRENT | 1997-10-15 | Active | |
ACCESS HIRE SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 2003-02-27 | Active | |
ENTERPRISE (AOL) LIMITED | Director | 2013-04-08 | CURRENT | 2003-10-15 | Active | |
FLEET AND PLANT HIRE LIMITED | Director | 2013-04-08 | CURRENT | 2009-12-23 | Active | |
C.F.M. BUILDING SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1993-02-11 | Active | |
MRS ENVIRONMENTAL SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1987-10-08 | Active | |
BYZAK LIMITED | Director | 2013-04-08 | CURRENT | 1984-04-17 | Active | |
DURLEY GROUP HOLDINGS LIMITED | Director | 2013-04-08 | CURRENT | 1996-10-15 | Active | |
GLOBEMILE LIMITED | Director | 2013-04-08 | CURRENT | 1997-02-26 | Active | |
ACCORD NETWORK MANAGEMENT LIMITED | Director | 2013-04-08 | CURRENT | 1998-01-22 | Active | |
ACCORD LIMITED | Director | 2013-04-08 | CURRENT | 1999-01-11 | Active | |
BROPHY GROUNDS MAINTENANCE LIMITED | Director | 2013-04-08 | CURRENT | 2001-03-26 | Active | |
NATIONWIDE DISTRIBUTION SERVICES LIMITED | Director | 2012-09-18 | CURRENT | 2005-12-22 | Active | |
TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED | Director | 2011-01-31 | CURRENT | 1996-08-01 | Active | |
TPI (HOLDINGS) LIMITED | Director | 2011-01-31 | CURRENT | 2005-10-31 | Active | |
ALBANY VENTURES MANAGEMENT SERVICES LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
AMEY INVESTMENTS LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
AMEY VENTURES ASSET HOLDINGS LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
AMEY HIGHWAYS LIMITED | Director | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
AMEY OW LIMITED | Director | 2008-01-03 | CURRENT | 2008-01-03 | Converted / Closed | |
AMEY ENVIRONMENTAL SERVICES LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
PROVIDENCE PATCH LIMITED | Director | 2007-05-09 | CURRENT | 1976-03-22 | Active | |
YARLS WOOD IMMIGRATION LIMITED | Director | 2006-09-22 | CURRENT | 2000-08-07 | Dissolved 2014-05-20 | |
AMEY 1321 LIMITED | Director | 2006-09-22 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
AMEY DATEL GROUP LIMITED | Director | 2006-09-22 | CURRENT | 1996-01-30 | Dissolved 2013-09-03 | |
AMEY RAILTECH LIMITED | Director | 2006-09-22 | CURRENT | 1998-08-10 | Dissolved 2013-08-20 | |
AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 2001-03-13 | Active | |
AMEY UK LIMITED | Director | 2006-09-22 | CURRENT | 2003-04-16 | Active | |
WIMCO LIMITED | Director | 2006-09-22 | CURRENT | 1996-01-31 | Active | |
AMEY SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 1990-06-01 | Active | |
AMEY FLEET SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 1948-12-21 | Active | |
AMEY DATEL LIMITED | Director | 2006-09-22 | CURRENT | 1988-05-10 | Active | |
AMEY LIMITED | Director | 2006-09-22 | CURRENT | 1989-05-04 | Active | |
AMEY BUILDING LIMITED | Director | 2006-09-22 | CURRENT | 1989-11-17 | Active | |
AMEY COMMUNITY LIMITED | Director | 2006-09-22 | CURRENT | 1990-12-03 | Active | |
AMEY RAILWAYS HOLDINGS LIMITED | Director | 2006-09-22 | CURRENT | 1992-09-04 | Active | |
AMEY IT SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 1993-02-01 | Active | |
AMEY RAIL LIMITED | Director | 2006-09-22 | CURRENT | 1994-11-28 | Active | |
AMEY OWR LIMITED | Director | 2006-09-22 | CURRENT | 1995-03-09 | Active | |
AMEY OW GROUP LIMITED | Director | 2006-09-22 | CURRENT | 1996-03-06 | Active | |
AMEY FACILITIES PARTNERS LIMITED | Director | 2006-09-22 | CURRENT | 1997-03-12 | Active | |
AMEY GROUP SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 1999-03-31 | Active | |
AMEY TECHNOLOGY SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 2000-03-09 | Active | |
AMEY GROUP INFORMATION SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 2001-01-10 | Active | |
COMAX HOLDINGS LIMITED | Director | 2006-09-22 | CURRENT | 1997-01-22 | Active | |
AMEY LG LIMITED | Director | 2006-09-22 | CURRENT | 1998-08-10 | Active | |
AMEY PROGRAMME MANAGEMENT LIMITED | Director | 2006-09-22 | CURRENT | 2000-03-30 | Active | |
SHERARD SECRETARIAT SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 2005-11-08 | Active | |
AMEY LUL 2 LIMITED | Director | 2003-06-26 | CURRENT | 2002-11-27 | Active | |
AMEY TUBE LIMITED | Director | 2003-06-26 | CURRENT | 2002-11-27 | Active | |
JNP VENTURES 2 LIMITED | Director | 2003-06-26 | CURRENT | 2002-11-27 | Active | |
AMEY VENTURES LIMITED | Director | 2002-12-22 | CURRENT | 2001-02-20 | Active | |
JNP VENTURES LIMITED | Director | 2002-12-02 | CURRENT | 1999-11-17 | Active | |
AMEY TRAMLINK LIMITED | Director | 2001-06-25 | CURRENT | 1996-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AUDITOR'S RESIGNATION | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW KING | |
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Latham Nelson on 2021-11-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEFAN HALUCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PETER STUART ANDERSON | |
AP01 | DIRECTOR APPOINTED MR KEITH BENNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEX GILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA RUTH HINDLE | |
CH01 | Director's details changed for Ms Nicola Ruth Hindle on 2020-01-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE MILNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Amey Ow Group Limited as a person with significant control on 2019-09-02 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SHERARD SECRETARIAT SERVICES LIMITED on 2019-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES STEFAN HALUCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 740311 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 740311 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
CH01 | Director's details changed for Ms Nicola Ruth Hindle on 2016-09-05 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 740311 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 740311 | |
AR01 | 01/06/16 FULL LIST | |
AR01 | 01/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL | |
AP01 | DIRECTOR APPOINTED MS NICOLA RUTH HINDLE | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 740311 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 740311 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 11/02/14 | |
MISC | Section 519 | |
MISC | Section 519 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENTON | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Mr Andrew Lee Milner on 2011-12-09 | |
AR01 | 01/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN EWELL / 30/11/2010 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER VICTOR FENTON | |
AR01 | 01/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBSTER | |
AR01 | 02/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE MILNER / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW LEE MILNER | |
CERTNM | COMPANY NAME CHANGED OWEN WILLIAMS LIMITED CERTIFICATE ISSUED ON 22/05/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | DOCS APP 14/09/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: EDGBASTON HOUSE THREE DUCHESS PLACE HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8NH | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/07/05 | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/07/04 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/07/03 | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/07/02 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMEY OW LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Herefordshire Council | |
|
|
Mid Sussex District Council | |
|
Financial Expenses |
Brighton & Hove City Council | |
|
Highways and Roads - Mntnce |
Brighton & Hove City Council | |
|
CAP Transport |
Mid Sussex District Council | |
|
Financial Expenses |
Brighton & Hove City Council | |
|
CAP Transport |
Brighton & Hove City Council | |
|
Highways and Roads - Mntnce |
Mid Sussex District Council | |
|
Financial Expenses |
Brighton & Hove City Council | |
|
CAP Transport |
Brighton & Hove City Council | |
|
CAP Transport |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Kent County Council | |
|
Debtor - Government Department |
Brighton & Hove City Council | |
|
CAP Transport |
City of York Council | |
|
|
Kent County Council | |
|
Debtor - Government Department |
Brighton & Hove City Council | |
|
Highways and Roads - Mntnce |
Kent County Council | |
|
Debtor - Government Department |
Brighton & Hove City Council | |
|
Transport Plan Policy Strategy |
Kent County Council | |
|
Private Contractors |
Birmingham City Council | |
|
|
Brighton & Hove City Council | |
|
Support Services (SSC) |
Kent County Council | |
|
Infrastructure |
Brighton & Hove City Council | |
|
CAP Transport |
Kent County Council | |
|
Private Contractors |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Kent County Council | |
|
Miscellaneous Other |
Brighton & Hove City Council | |
|
CAP Other Env Services |
Kent County Council | |
|
Private Contractors |
Brighton & Hove City Council | |
|
CAP Transport |
City of York Council | |
|
|
East Riding Council | |
|
|
Manchester City Council | |
|
|
City of York Council | |
|
|
East Riding Council | |
|
|
Brighton & Hove City Council | |
|
Management Services (DEC) |
Kent County Council | |
|
Infrastructure |
Buckinghamshire County Council | |
|
|
Brighton & Hove City Council | |
|
CAP Transport |
City of York Council | |
|
|
Kent County Council | |
|
Miscellaneous Other |
Buckinghamshire County Council | |
|
|
Brighton & Hove City Council | |
|
CAP Transport |
Brighton & Hove City Council | |
|
Highways and Roads - Mntnce |
Hampshire County Council | |
|
Other wrk chargeable to scheme |
Buckinghamshire County Council | |
|
|
Hampshire County Council | |
|
Other wrk chargeable to scheme |
Brighton & Hove City Council | |
|
CAP Other Env Services |
Kent County Council | |
|
Miscellaneous Other |
Buckinghamshire County Council | |
|
|
East Riding Council | |
|
|
City of York Council | |
|
|
Brighton & Hove City Council | |
|
CAP Transport |
Kent County Council | |
|
Infrastructure |
Buckinghamshire County Council | |
|
Miscellaneous (Other) Expenses |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Kent County Council | |
|
Infrastructure |
Brighton & Hove City Council | |
|
CAP Other Env Services |
Kent County Council | |
|
Miscellaneous Other |
Buckinghamshire County Council | |
|
|
Buckinghamshire County Council | |
|
|
Brighton & Hove City Council | |
|
Highways and Roads - Mntnce |
Kent County Council | |
|
Miscellaneous Other |
Buckinghamshire County Council | |
|
|
Brighton & Hove City Council | |
|
Highways and Roads - Mntnce |
Kent County Council | |
|
Miscellaneous Other |
Buckinghamshire County Council | |
|
|
Brighton & Hove City Council | |
|
CAP Other Env Services |
Kent County Council | |
|
Miscellaneous Other |
Cumbria County Council | |
|
|
Brighton & Hove City Council | |
|
Support Services (SSC) |
Buckinghamshire County Council | |
|
|
Brighton & Hove City Council | |
|
Cap - Transport |
Cumbria County Council | |
|
|
Kent County Council | |
|
Miscellaneous Other |
Buckinghamshire County Council | |
|
|
Borough Council of King's Lynn & West Norfolk | |
|
External Fees/Consultancy |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Hampshire County Council | |
|
Other wrk chargeable to scheme |
Kent County Council | |
|
Miscellaneous Other |
Buckinghamshire County Council | |
|
|
Cumbria County Council | |
|
|
Brighton & Hove City Council | |
|
Cap - Transport |
Cumbria County Council | |
|
|
Buckinghamshire County Council | |
|
|
Brighton & Hove City Council | |
|
Cap - Transport |
Buckinghamshire County Council | |
|
|
Brighton & Hove City Council | |
|
Cap - Other Env Services |
Cumbria County Council | |
|
|
Brighton & Hove City Council | |
|
Cap - Transport |
Cumbria County Council | |
|
|
Brighton & Hove City Council | |
|
Transport plan policy strategy |
Cumbria County Council | |
|
|
Brighton & Hove City Council | |
|
Cap - Transport |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Cumbria County Council | |
|
|
Cumbria County Council | |
|
|
Brighton & Hove City Council | |
|
Highways and Roads - Mntnce |
Brighton & Hove City Council | |
|
Cap - Transport |
Cumbria County Council | |
|
|
Cumbria County Council | |
|
|
Brighton & Hove City Council | |
|
Highways and Roads - Mntnce |
Cumbria County Council | |
|
|
Brighton & Hove City Council | |
|
Cap - Transport |
Cumbria County Council | |
|
|
Cumbria County Council | |
|
|
Brighton & Hove City Council | |
|
Highways and Roads - Mntnce |
Cumbria County Council | |
|
|
Brighton & Hove City Council | |
|
Highways and Roads - Mntnce |
HAMPSHIRE COUNTY COUNCIL | |
|
Technical Surveys |
Cumbria County Council | |
|
|
Cumbria County Council | |
|
|
Bristol City Council | |
|
|
Bristol City Council | |
|
PROJECT DEVELOPMENT - MAJOR SCHEMES |
Bristol City Council | |
|
PROJECT DEVELOPMENT - MAJOR SCHEMES |
Hampshire County Council | |
|
Design Consultant |
Bristol City Council | |
|
PROJECT DEVELOPMENT - MAJOR SCHEMES |
Bristol City Council | |
|
PROJECT DEVELOPMENT - MAJOR SCHEMES |
Bristol City Council | |
|
PROJECT DEVELOPMENT - MAJOR SCHEMES |
Bristol City Council | |
|
PROJECT DEVELOPMENT - MAJOR SCHEMES |
Hampshire County Council | |
|
Design Consultant |
Bristol City Council | |
|
STUDIES INTO MAJOR HIGHWAY IMPROVEMENTS |
Bristol City Council | |
|
STUDIES INTO MAJOR HIGHWAY IMPROVEMENTS |
Bristol City Council | |
|
STUDIES INTO MAJOR HIGHWAY IMPROVEMENTS |
Surrey County Council | |
|
|
Bristol City Council | |
|
STUDIES INTO MAJOR HIGHWAY IMPROVEMENTS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Department for Regional Development | Transport systems consultancy services | 2014/3/14 | GBP 1,730,000 |
The Department plans to establish a transportation planning and analysis function in order to take the lead in transportation policy and strategy development and to help ensure effective decision making in relation to transportation schemes and transportation planning generally. The Department is therefore building an in-house team with a technical capability to undertake analyses and to manage the development of a multi-modal modelling system and specialist transportation studies. The specialist assistance, covering transport modelling and a range of transport planning issues will be delivered by way of a Framework Agreement. | |||
Department for Regional Development | Civil engineering consultancy services | 2013/7/25 | |
Civil engineering consultancy services. The framework shall replace the current Consultancy Framework, which expires on 31.7.2013. It will comprise up to 6 Consultants to assist Roads Service deliver the Major Works Programme. | |||
Centro | research and development services and related consultancy services | ||
II.1.5) Short description of the contract or purchase(s) | |||
Department for Regional Development | Highways consultancy services | 2014/2/24 | GBP |
Highways consultancy services. Transport systems consultancy services. The Department wishes to develop a mutually beneficial Professional Service Contract with an external Consultant to assist in the delivery of Departmental/ Roads Service programmes by providing as required, Transport and Highway Engineering Consultancy Services. | |||
Trafford Council | Architectural, construction, engineering and inspection services | 2013/08/30 | |
Production of Affordable and Sustainable Civil Engineering Design, upgrading and refurbishment projects, Topographical surveys,Structural /Condition surveys, Design/Management and interpretation of Site Investigations,Traffic Impact assessments, Feasibilty Studies, Structural engineering generally, Civil Engineering Generally,Traffic and Highways, Drainage Design Adopotion, Flood Risk Assessment, Whole Life Cost Considerations, Preparation of work packages suitable to tender, Monitoring of Construction Works. Health Safety Environment Management Training. | |||
Kent County Council | Highways consultancy services | 2013/01/15 | GBP 50,000,000 |
Kent County Council (the Council) is the largest local authority in England covering an area of 3,500 square kilometres. It has an annual expenditure of over £1bn on goods and services and a population of 1.3 m. The Council provides a wide range of personal and strategic services on behalf of its residents, operating in partnership with 12 district councils and 289 parish/town councils. |
Category | Award/Grant | |
---|---|---|
Use Case scenarios and early trials : | 2011-01-01 | € 110,400 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |