Active
Company Information for AVOVE LIMITED
PART 2ND FLOOR OFFICES, UNIT 5, MATRIX PARK EATON AVENUE, BUCKSHAW VILLAGE, CHORLEY, PR7 7NA,
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Company Registration Number
02578069
Private Limited Company
Active |
Company Name | ||||||
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AVOVE LIMITED | ||||||
Legal Registered Office | ||||||
PART 2ND FLOOR OFFICES, UNIT 5, MATRIX PARK EATON AVENUE BUCKSHAW VILLAGE CHORLEY PR7 7NA Other companies in OX4 | ||||||
Previous Names | ||||||
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Company Number | 02578069 | |
---|---|---|
Company ID Number | 02578069 | |
Date formed | 1991-01-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB405555605 |
Last Datalog update: | 2023-12-05 22:51:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVOVE HOTEL LIMITED | 272 VICTORIA DOCK ROAD CUSTOM HOUSE LONDON E16 3BY | Active | Company formed on the 2012-04-13 | |
AVOVERSTOCK, LLC | 3202 STARDUST DRIVE AUSTIN Texas 78757 | Forfeited | Company formed on the 2017-04-11 |
Officer | Role | Date Appointed |
---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED |
||
DARREN SIMON JONES |
||
DAVID MICHAEL MCLOUGHLIN |
||
ANDREW LEE MILNER |
||
ANDREW LATHAM NELSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN ALEXANDER FOWLIE |
Director | ||
DANIEL LAWRENCE HOLLAND |
Director | ||
MELVYN EWELL |
Director | ||
JOSEPH JOHN FLOOD |
Director | ||
PAUL BIRCH |
Company Secretary | ||
DAVID LLEWELYN ARNOLD |
Director | ||
IAN ELLIS FRASER |
Director | ||
PAUL BIRCH |
Director | ||
ANDREW MICHAEL EASTWOOD |
Director | ||
LEE GREENBURY |
Director | ||
NEIL ROBERT ERNEST KIRKBY |
Director | ||
JOHN VINCENT GAVAN |
Director | ||
JOHN VINCENT GAVAN |
Company Secretary | ||
SEAN KEOGH |
Director | ||
ROBERT BURTON JOHNSON |
Director | ||
NEIL EDWARD WILLIAMS |
Company Secretary | ||
GRAHAM WHITEHEAD |
Company Secretary | ||
BERNADETTE MARY PITFIELD |
Company Secretary | ||
ROBERT CARELESS |
Company Secretary | ||
ROBERT CARELESS |
Director | ||
DAVID GAWLER |
Director | ||
JOHN ELLIS JACKSON |
Director | ||
MALCOLM DAVID BIRKETT |
Director | ||
BERNADETTE MARY PITFIELD |
Company Secretary | ||
DAVID JOHN ASHTON |
Director | ||
MICHAEL WILLIAM FELL |
Director | ||
DAVID JOHN ASHTON |
Company Secretary | ||
THOMAS STRICKLAND BUTLER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AMEYVTOL 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 | |
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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 | Liquidation | |
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 | |
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 | |
THALIA VENTURES LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
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 OW LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1985-06-13 | 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 | |
BYZAK LIMITED | Director | 2018-07-20 | CURRENT | 1984-04-17 | Active | |
BYZAK LIMITED | Director | 2018-07-20 | CURRENT | 1984-04-17 | Active | |
TES TRAINING LIMITED | Director | 2016-10-07 | CURRENT | 1997-01-06 | 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 | |
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 OW LIMITED | Director | 2008-09-30 | CURRENT | 1985-06-13 | Active | |
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 | |
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 OW LIMITED | Director | 2006-09-22 | CURRENT | 1985-06-13 | 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 31/12/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | |
TM02 | Termination of appointment of Sherard Secretariat Services Limited on 2022-11-01 | |
Change of details for Rubicon Partners Limited as a person with significant control on 2022-04-12 | ||
PSC05 | Change of details for Rubicon Partners Limited as a person with significant control on 2022-04-12 | |
CESSATION OF A.R.M SERVICES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Rubicon Partners Limited as a person with significant control on 2022-04-12 | ||
PSC02 | Notification of Rubicon Partners Limited as a person with significant control on 2022-04-12 | |
PSC07 | CESSATION OF A.R.M SERVICES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STEPHEN O'NEILL | |
DIRECTOR APPOINTED MR JOSEPH BOUCHER | ||
AP01 | DIRECTOR APPOINTED MR JOSEPH BOUCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LATHAM NELSON | |
AP01 | DIRECTOR APPOINTED MR DANIEL STEPHEN O'NEILL | |
REGISTRATION OF A CHARGE / CHARGE CODE 025780690007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025780690007 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/22 FROM Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom | |
CERTNM | Company name changed amey utility services LIMITED\certificate issued on 14/04/22 | |
SH19 | Statement of capital on 2022-04-05 GBP 4,712,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 05/04/22 | |
RES06 | Resolutions passed:
| |
18/01/22 STATEMENT OF CAPITAL GBP 27918048 | ||
18/01/22 STATEMENT OF CAPITAL GBP 27918048 | ||
SH01 | 18/01/22 STATEMENT OF CAPITAL GBP 27918048 | |
CH01 | Director's details changed for Mr Andrew Latham Nelson on 2021-11-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK RAFFERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PAUL THAIN | |
CH01 | Director's details changed for Mr Darren Simon Jones on 2020-01-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL MCLOUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE MILNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for A.R.M Services 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 OX4 4DQ | |
SH01 | 11/07/19 STATEMENT OF CAPITAL GBP 21918048 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DARREN SIMON JONES | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL MCLOUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ALEXANDER FOWLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
PSC05 | Change of details for A.R.M Services Group Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 12918048 | |
SH01 | 28/09/17 STATEMENT OF CAPITAL GBP 12918048 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN ALEXANDER FOWLIE | |
AP01 | DIRECTOR APPOINTED MR KEVIN ALEXANDER FOWLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLLAND | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1918048 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL | |
AP01 | DIRECTOR APPOINTED MR ANDREW LEE MILNER | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1918048 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1918048 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 28/05/2014 | |
RES15 | CHANGE OF NAME 28/05/2014 | |
CERTNM | COMPANY NAME CHANGED ENTERPRISE UTILITY SERVICES LIMITED CERTIFICATE ISSUED ON 29/05/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1918048 | |
AR01 | 25/04/14 FULL LIST | |
RES01 | ADOPT ARTICLES 30/04/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR RICHARD WARD | |
AA | FULL ACCOUNTS MADE UP TO 28/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FLOOD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AP04 | CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BIRCH | |
AR01 | 25/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MELVYN EWELL | |
AP01 | DIRECTOR APPOINTED MR ANDREW LATHAM NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/04/12 FULL LIST | |
AR01 | 30/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN ELLIS FRASER | |
AP01 | DIRECTOR APPOINTED MR DAVID LLEWELYN ARNOLD | |
AP01 | DIRECTOR APPOINTED MR DANIEL HOLLAND | |
AP01 | DIRECTOR APPOINTED MR JOSEPH JOHN FLOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EASTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIRCH | |
RES15 | CHANGE OF NAME 14/11/2011 | |
CERTNM | COMPANY NAME CHANGED ARM GROUP LIMITED CERTIFICATE ISSUED ON 15/11/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL EASTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE GREENBURY | |
AR01 | 30/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR LEE GREENBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN MCLAUGHLIN | |
AR01 | 30/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN GERARD MCLAUGHLIN / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 14/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 14/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBY | |
AP01 | DIRECTOR APPOINTED MR PAUL BIRCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | INTRA GROUP LOAN AGREEM 02/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1108874 | Active | Licenced property: VALLEY WAY UNIT H WELLAND INDUSTRIAL ESTATE MARKET HARBOROUGH GB LE16 7PS. Correspondance address: EDMUND HALLEY ROAD THE SHERARD BUILDING OXFORD GB OX4 4DQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1108870 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG1108872 | Active | Licenced property: PLAYERS INDUSTRIAL ESTATE WELSH WATER CLYDACH SWANSEA CLYDACH GB SA6 5BQ;PENTWYN ROAD WELSH WATER NELSON TREHARRIS NELSON GB CF46 6LY;CWM BLACKS FARM WILLIAMS AND WIGLEY CONTRACTORS MERTHYR TYDFIL GB CF48 4AJ. Correspondance address: EDMUND HALLEY ROAD THE SHERARD BUILDING OXFORD GB OX4 4DQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG1108872 | Active | Licenced property: PLAYERS INDUSTRIAL ESTATE WELSH WATER CLYDACH SWANSEA CLYDACH GB SA6 5BQ;PENTWYN ROAD WELSH WATER NELSON TREHARRIS NELSON GB CF46 6LY;CWM BLACKS FARM WILLIAMS AND WIGLEY CONTRACTORS MERTHYR TYDFIL GB CF48 4AJ. Correspondance address: EDMUND HALLEY ROAD THE SHERARD BUILDING OXFORD GB OX4 4DQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG1108872 | Active | Licenced property: PLAYERS INDUSTRIAL ESTATE WELSH WATER CLYDACH SWANSEA CLYDACH GB SA6 5BQ;PENTWYN ROAD WELSH WATER NELSON TREHARRIS NELSON GB CF46 6LY;CWM BLACKS FARM WILLIAMS AND WIGLEY CONTRACTORS MERTHYR TYDFIL GB CF48 4AJ. Correspondance address: EDMUND HALLEY ROAD THE SHERARD BUILDING OXFORD GB OX4 4DQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1108873 | Active | Licenced property: BELMONT INDUSTRIAL ESTATE UNIT 1, NORTH POINT DURHAM GB DH1 1TN;ARMITAGE ROAD CLIFTON WORKS BRIGHOUSE GB HD6 1PT;TREATMENT WORKS MALTON WASTE WATER YORK ROAD BUSINESS PARK MALTON YORK ROAD BUSINESS PARK GB YO17 6YA;AINSBURY HOUSE YORKSHIRE WATER THE AVENUE IDLE BRADFORD THE AVENUE GB BD10 0TW;ALSING ROAD BLACKBURN MEADOWS WWTW MEADOWHALL SHEFFIELD MEADOWHALL GB S9 1HF;KNOWSTHORPE LANE KNOSTROP SEWAGE WORKS LEEDS GB LS9 0PJ. Correspondance address: EDMUND HALLEY ROAD THE SHERARD BUILDING OXFORD GB OX4 4DQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1108873 | Active | Licenced property: BELMONT INDUSTRIAL ESTATE UNIT 1, NORTH POINT DURHAM GB DH1 1TN;ARMITAGE ROAD CLIFTON WORKS BRIGHOUSE GB HD6 1PT;TREATMENT WORKS MALTON WASTE WATER YORK ROAD BUSINESS PARK MALTON YORK ROAD BUSINESS PARK GB YO17 6YA;AINSBURY HOUSE YORKSHIRE WATER THE AVENUE IDLE BRADFORD THE AVENUE GB BD10 0TW;ALSING ROAD BLACKBURN MEADOWS WWTW MEADOWHALL SHEFFIELD MEADOWHALL GB S9 1HF;KNOWSTHORPE LANE KNOSTROP SEWAGE WORKS LEEDS GB LS9 0PJ. Correspondance address: EDMUND HALLEY ROAD THE SHERARD BUILDING OXFORD GB OX4 4DQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1108875 | Active | Licenced property: FOLEY BUSINESS PARK UNIT 6A KIDDERMINSTER GB DY11 7PS;TETTENHALL DEPOT SEVERN TRENT WATER REGIS ROAD WOLVERHAMPTON REGIS ROAD GB WV6 8RU;PARK HALL DRENEWYDD OSWESTRY GB SY11 4AH;BROOMY HILL WTW WELSH WATER DEPOT HEREFORD GB HR4 0JS. Correspondance address: EDMUND HALLEY ROAD THE SHERARD BUILDING OXFORD GB OX4 4DQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1108875 | Active | Licenced property: FOLEY BUSINESS PARK UNIT 6A KIDDERMINSTER GB DY11 7PS;TETTENHALL DEPOT SEVERN TRENT WATER REGIS ROAD WOLVERHAMPTON REGIS ROAD GB WV6 8RU;PARK HALL DRENEWYDD OSWESTRY GB SY11 4AH;BROOMY HILL WTW WELSH WATER DEPOT HEREFORD GB HR4 0JS. Correspondance address: EDMUND HALLEY ROAD THE SHERARD BUILDING OXFORD GB OX4 4DQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1108868 | Active | Licenced property: STONEBRIDGE LANE C/O UNITED UTILITIES BRIDGEHOUSE LANE WALTON LIVERPOOL BRIDGEHOUSE LANE GB L10 5HA;WARRINGTON NORTH C/O UNITED UTILITIES GATEWARTH INDUSTRIAL ESTATE OFF LIVERPOOL STREET WARRINGTON GATEWARTH INDUSTRIAL ESTATE GB WA5 1DS;RING ROAD ELLESMERE PORT WWTW LITTLE STANNEY CHESTER LITTLE STANNEY GB CH2 4HZ;ROAD ONE THE PHOENIX CENTRE WINSFORD INDUSTRIAL ESTATE WINSFORD WINSFORD INDUSTRIAL ESTATE GB CW7 3PZ;UNIT D WHEEL FORGE WAY UNITED UTILITIES ASHBURTON POINT TRAFFORD PARK MANCHESTER ASHBURTON POINT GB M17 1EH;HOLME ROAD UNITED UTILITIES BAMBER BRIDGE PRESTON BAMBER BRIDGE GB PR5 6BP;BOUTHWOOD ROAD NEIL PRICE LTD BARROW-IN-FURNESS GB LA14 4RD;TWEEDALE WAY DANIEL CONTRACTORS OLDHAM GB OL9 7LD;KENT HOUSE UNITED UTILITIES MINTSFEET ROAD SOUTH KENDAL MINTSFEET ROAD SOUTH GB LA9 6ND. Correspondance address: EDMUND HALLEY ROAD THE SHERARD BUILDING OXFORD GB OX4 4DQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1108868 | Active | Licenced property: STONEBRIDGE LANE C/O UNITED UTILITIES BRIDGEHOUSE LANE WALTON LIVERPOOL BRIDGEHOUSE LANE GB L10 5HA;WARRINGTON NORTH C/O UNITED UTILITIES GATEWARTH INDUSTRIAL ESTATE OFF LIVERPOOL STREET WARRINGTON GATEWARTH INDUSTRIAL ESTATE GB WA5 1DS;RING ROAD ELLESMERE PORT WWTW LITTLE STANNEY CHESTER LITTLE STANNEY GB CH2 4HZ;ROAD ONE THE PHOENIX CENTRE WINSFORD INDUSTRIAL ESTATE WINSFORD WINSFORD INDUSTRIAL ESTATE GB CW7 3PZ;UNIT D WHEEL FORGE WAY UNITED UTILITIES ASHBURTON POINT TRAFFORD PARK MANCHESTER ASHBURTON POINT GB M17 1EH;HOLME ROAD UNITED UTILITIES BAMBER BRIDGE PRESTON BAMBER BRIDGE GB PR5 6BP;BOUTHWOOD ROAD NEIL PRICE LTD BARROW-IN-FURNESS GB LA14 4RD;TWEEDALE WAY DANIEL CONTRACTORS OLDHAM GB OL9 7LD;KENT HOUSE UNITED UTILITIES MINTSFEET ROAD SOUTH KENDAL MINTSFEET ROAD SOUTH GB LA9 6ND. Correspondance address: EDMUND HALLEY ROAD THE SHERARD BUILDING OXFORD GB OX4 4DQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1108868 | Active | Licenced property: STONEBRIDGE LANE C/O UNITED UTILITIES BRIDGEHOUSE LANE WALTON LIVERPOOL BRIDGEHOUSE LANE GB L10 5HA;WARRINGTON NORTH C/O UNITED UTILITIES GATEWARTH INDUSTRIAL ESTATE OFF LIVERPOOL STREET WARRINGTON GATEWARTH INDUSTRIAL ESTATE GB WA5 1DS;RING ROAD ELLESMERE PORT WWTW LITTLE STANNEY CHESTER LITTLE STANNEY GB CH2 4HZ;ROAD ONE THE PHOENIX CENTRE WINSFORD INDUSTRIAL ESTATE WINSFORD WINSFORD INDUSTRIAL ESTATE GB CW7 3PZ;UNIT D WHEEL FORGE WAY UNITED UTILITIES ASHBURTON POINT TRAFFORD PARK MANCHESTER ASHBURTON POINT GB M17 1EH;HOLME ROAD UNITED UTILITIES BAMBER BRIDGE PRESTON BAMBER BRIDGE GB PR5 6BP;BOUTHWOOD ROAD NEIL PRICE LTD BARROW-IN-FURNESS GB LA14 4RD;TWEEDALE WAY DANIEL CONTRACTORS OLDHAM GB OL9 7LD;KENT HOUSE UNITED UTILITIES MINTSFEET ROAD SOUTH KENDAL MINTSFEET ROAD SOUTH GB LA9 6ND. Correspondance address: EDMUND HALLEY ROAD THE SHERARD BUILDING OXFORD GB OX4 4DQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1108868 | Active | Licenced property: STONEBRIDGE LANE C/O UNITED UTILITIES BRIDGEHOUSE LANE WALTON LIVERPOOL BRIDGEHOUSE LANE GB L10 5HA;WARRINGTON NORTH C/O UNITED UTILITIES GATEWARTH INDUSTRIAL ESTATE OFF LIVERPOOL STREET WARRINGTON GATEWARTH INDUSTRIAL ESTATE GB WA5 1DS;RING ROAD ELLESMERE PORT WWTW LITTLE STANNEY CHESTER LITTLE STANNEY GB CH2 4HZ;ROAD ONE THE PHOENIX CENTRE WINSFORD INDUSTRIAL ESTATE WINSFORD WINSFORD INDUSTRIAL ESTATE GB CW7 3PZ;UNIT D WHEEL FORGE WAY UNITED UTILITIES ASHBURTON POINT TRAFFORD PARK MANCHESTER ASHBURTON POINT GB M17 1EH;HOLME ROAD UNITED UTILITIES BAMBER BRIDGE PRESTON BAMBER BRIDGE GB PR5 6BP;BOUTHWOOD ROAD NEIL PRICE LTD BARROW-IN-FURNESS GB LA14 4RD;TWEEDALE WAY DANIEL CONTRACTORS OLDHAM GB OL9 7LD;KENT HOUSE UNITED UTILITIES MINTSFEET ROAD SOUTH KENDAL MINTSFEET ROAD SOUTH GB LA9 6ND. Correspondance address: EDMUND HALLEY ROAD THE SHERARD BUILDING OXFORD GB OX4 4DQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1108871 | Active | Licenced property: SCARNE INDUSTRIAL ESTATE UNIT E LAUNCESTON GB PL15 9HS;CHEW ROAD THE OLD CATTLE MARKET WINFORD BRISTOL WINFORD GB BS40 8HB;VENTURE WAY WESTERN POWER DISTRIBUTION DEPOT PRIORSWOOD INDUSTRIAL ESTATE TAUNTON PRIORSWOOD INDUSTRIAL ESTATE GB TA2 8DE. Correspondance address: EDMUND HALLEY ROAD THE SHERARD BUILDING OXFORD GB OX4 4DQ |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE | |
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE BENEFICIARIES(AS DEFINED) (THE SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED IN THE DEBENTURE) (THE SECURITY TRUSTEE)) | |
DEBENTURE | Satisfied | 3I PLC(ACTING FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE INVESTORS UNDER THE LOAN AGREEMENT) | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC AS AGENT AND TRUSTEE ON BEHALF OF THE BANKS (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AVOVE LIMITED are:
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