Company Information for AMEY DEFENCE SERVICES LIMITED
CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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AMEY DEFENCE SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB Other companies in WV1 | ||||||
Previous Names | ||||||
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Company Number | 05428762 | |
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Company ID Number | 05428762 | |
Date formed | 2005-04-19 | |
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 | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 20:45:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMEY DEFENCE SERVICES (HOUSING) LIMITED | CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB | Active | Company formed on the 2005-04-19 |
Officer | Role | Date Appointed |
---|---|---|
WESTLEY MAFFEI |
||
AMANDA LUCIA FISHER |
||
RICHARD GREGG LUMBY |
||
NICHOLAS DAVID MAGGS |
||
RICHARD JAMES WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ERNEST SHEPLEY |
Director | ||
ASA DANIEL PARKER |
Director | ||
TIMOTHY FRANCIS GEORGE |
Company Secretary | ||
WAYNE ANTHONY ROBERTSON |
Director | ||
DANIEL LAWRENCE HOLLAND |
Director | ||
ALAN HAYWARD |
Director | ||
MATTHEW JOHN STALLARD |
Director | ||
PHILIP JOHN PRESTON |
Director | ||
PHILIP GREGORY HALL |
Director | ||
ANDREW LATHAM NELSON |
Director | ||
MICHAEL HARRISON KASHER |
Director | ||
STUART PAUL CHASTON |
Director | ||
JOHN JOSEPH FLOOD |
Director | ||
PHILIP GREGORY HALL |
Director | ||
PHILIP JOHN PRESTON |
Director | ||
PHILIP JOHN PRESTON |
Director | ||
MICHAEL PAUL BRADLEY |
Director | ||
DEBORAH ANNE FRANCIS |
Director | ||
SHAUN CARTER |
Director | ||
GORDON PEATTIE |
Director | ||
RODNEY HEWER HARRIS |
Director | ||
PAUL FRANCIS GANDY |
Director | ||
PAUL BOND |
Director | ||
JACQUELINE ANNE HADLEY |
Company Secretary | ||
PAUL BIRCH |
Company Secretary | ||
PAUL BIRCH |
Director | ||
JOHN VINCENT GAVAN |
Director | ||
DLA PIPER UK NOMINEES LIMITED |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMEY DEFENCE SERVICES (HOUSING) LIMITED | Director | 2017-10-10 | CURRENT | 2005-04-19 | Active | |
AMEY COMMUNITY LIMITED | Director | 2017-09-12 | CURRENT | 1990-12-03 | Active | |
NOVO COMMUNITY LTD | Director | 2017-09-12 | CURRENT | 2014-10-28 | Active | |
C.F.M. BUILDING SERVICES LIMITED | Director | 2017-09-12 | CURRENT | 1993-02-11 | Active | |
CARILLION-BREATHE LIMITED | Director | 2018-05-10 | CURRENT | 2013-02-15 | Liquidation | |
CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED | Director | 2017-12-07 | CURRENT | 2006-02-09 | Liquidation | |
CARILLION (ASPIRE CONSTRUCTION) LIMITED | Director | 2017-12-07 | CURRENT | 2006-02-09 | Liquidation | |
CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED | Director | 2017-12-07 | CURRENT | 2006-02-09 | Liquidation | |
CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED | Director | 2017-12-07 | CURRENT | 2006-02-09 | Liquidation | |
CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED | Director | 2017-12-07 | CURRENT | 2006-02-09 | Liquidation | |
CARILLION (ASPIRE SERVICES) LIMITED | Director | 2017-12-07 | CURRENT | 2006-02-09 | Liquidation | |
ORTHOPAEDIC INSTITUTE LTD | Director | 2017-10-21 | CURRENT | 1994-11-21 | Active | |
DEFENCE EQUIPMENT SERVICES LTD | Director | 2014-09-11 | CURRENT | 2014-09-11 | Dissolved 2016-11-29 | |
AMEY DEFENCE SERVICES (HOUSING) LIMITED | Director | 2007-12-08 | CURRENT | 2005-04-19 | Active | |
02136671 LIMITED | Director | 1999-07-30 | CURRENT | 1987-06-02 | Active | |
AMEY DEFENCE SERVICES (HOUSING) LIMITED | Director | 2017-06-26 | CURRENT | 2005-04-19 | Active | |
ALC (FMC) LIMITED | Director | 2016-06-29 | CURRENT | 2005-04-14 | Liquidation | |
AMEY POWER SERVICES LIMITED | Director | 2005-04-19 | CURRENT | 2005-02-10 | Active | |
AMEY DEFENCE SERVICES (HOUSING) LIMITED | Director | 2015-05-18 | CURRENT | 2005-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054287620001 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES | ||
AUDITOR'S RESIGNATION | ||
DIRECTOR APPOINTED MR RICHARD WILSON | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES WARD | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW REDFERN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW REDFERN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Richard James Ward on 2021-07-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ANDREW REDFERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID MAGGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR CRAIG MATTHEW MCGILVRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LUCIA FISHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Enterprise Managed Services Limited as a person with significant control on 2019-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/19 FROM The Sherard Building Edmund Halley Road Oxford OX4 4DQ England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SHERARD SECRETARIAT SERVICES LIMITED on 2019-09-02 | |
RES01 | ADOPT ARTICLES 10/10/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
PSC07 | CESSATION OF CARILLION HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Enterprise Managed Services Limited as a person with significant control on 2018-08-29 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SHERARD SECRTARIAT SERVICES LIMITED on 2018-08-29 | |
RES15 | CHANGE OF COMPANY NAME 11/09/18 | |
AP04 | Appointment of Sherard Secrtariat Services Limited as company secretary on 2018-08-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGG LUMBY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR | |
TM02 | Termination of appointment of Westley Maffei on 2018-08-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ERNEST SHEPLEY | |
CH01 | Director's details changed for Mr Philip Ernest Shepley on 2017-11-20 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA LUCIA FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN TROTTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASA DANIEL PARKER | |
AP01 | DIRECTOR APPOINTED MR PHILIP ERNEST SHEPLEY | |
AP03 | Appointment of Westley Maffei as company secretary on 2017-07-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE | |
AP01 | DIRECTOR APPOINTED NICHOLAS DAVID MAGGS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054287620001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ROBERTSON | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD | |
AP01 | DIRECTOR APPOINTED DAVID JONATHAN TROTTER | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 19/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STALLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD | |
RES01 | ADOPT ARTICLES 28/07/2015 | |
RES01 | ADOPT ARTICLES 28/07/2015 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1002 | |
SH01 | 28/07/15 STATEMENT OF CAPITAL GBP 1002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MATTHEW JOHN STALLARD | |
AP01 | DIRECTOR APPOINTED MR ALAN HAYWARD | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PRESTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREGG LUMBY / 02/03/2015 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/04/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD | |
AP01 | DIRECTOR APPOINTED WAYNE ANTHONY ROBERTSON | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 07/05/2014 | |
CERTNM | COMPANY NAME CHANGED CARILLIONENTERPRISE LIMITED CERTIFICATE ISSUED ON 08/05/14 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NELSON | |
AP01 | DIRECTOR APPOINTED ASA DANIEL PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THREADER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER | |
AA | FULL ACCOUNTS MADE UP TO 28/12/12 | |
AP01 | DIRECTOR APPOINTED MR PHILIP GREGORY HALL | |
AR01 | 19/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL | |
AP01 | DIRECTOR APPOINTED ANDREW LATHAM NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CHASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PRESTON | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH FLOOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 11/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES | |
AP01 | DIRECTOR APPOINTED PAUL SIMON THREADER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN PRESTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KASHER / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GREGORY HALL / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GREGORY HALL / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GREGORY HALL / 01/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADLEY | |
AP01 | DIRECTOR APPOINTED MR DANIEL HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PRESTON | |
AR01 | 19/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 17/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 20/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 20/10/2010 | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANNE FRANCIS | |
AR01 | 19/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SHAUN CARTER | |
288a | DIRECTOR APPOINTED RICHARD SYKES | |
288a | DIRECTOR APPOINTED MICHAEL KASHER | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SHAUN CARTER | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON PEATTIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DEBORAH ANNE FRANCIS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
Secretary resigned |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PC1089489 | Expired | Licenced property: RAF SPADEMAN GILSLAND CA8 7AT; |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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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.
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. |