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Company Information for

AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED

3RD FLOOR, 3 - 5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB,
Company Registration Number
11488240
Private Limited Company
Active

Company Overview

About Amey Infrastructure Management (3) Ltd
AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED was founded on 2018-07-27 and has its registered office in Manchester. The organisation's status is listed as "Active". Amey Infrastructure Management (3) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED
 
Legal Registered Office
3RD FLOOR
3 - 5 CHARLOTTE STREET
MANCHESTER
ENGLAND
M1 4HB
 
Filing Information
Company Number 11488240
Company ID Number 11488240
Date formed 2018-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 24/08/2019
Type of accounts SMALL
Last Datalog update: 2024-01-09 10:07:37
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-11-28DIRECTOR APPOINTED MR ALASTAIR CHARLES DEVERELL INNES
2023-07-18CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
2022-03-31AP03Appointment of Mr Paul James Hatcher as company secretary on 2022-03-31
2022-03-28TM02Termination of appointment of Sherard Secretariat Services Limited on 2022-03-23
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD CONNELLY
2021-10-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-07-14CH01Director's details changed for Mr Richard Daniel Knight on 2020-03-10
2020-07-14PSC05Change of details for Ahh Holdco 1 Limited as a person with significant control on 2020-03-10
2020-04-21AP01DIRECTOR APPOINTED MRS KATHERINE ANNE LOUISE PEARMAN
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ASIF GHAFOOR
2020-01-16CH01Director's details changed for Mr John Gerard Connelly on 2020-01-16
2019-09-02CH04SECRETARY'S DETAILS CHNAGED FOR SHERARD SECRETARIAT SERVICES LIMITED on 2019-09-02
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM The Sherard Building Edmund Halley Road Oxford OX4 4DQ United Kingdom
2019-09-02PSC05Change of details for Amey Ventures Asset Holdings Limited as a person with significant control on 2019-09-02
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-08-02PSC02Notification of Ahh Holdco 1 Limited as a person with significant control on 2018-09-27
2019-08-02PSC05Change of details for Amey Ventures Asset Holdings Limited as a person with significant control on 2018-09-27
2019-01-24AA01Current accounting period extended from 31/07/19 TO 31/12/19
2018-11-26RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr john gerard connelly
2018-10-18SH0127/09/18 STATEMENT OF CAPITAL GBP 1010
2018-10-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-10-16AP01DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT
2018-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED
Trademarks
We have not found any records of AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode M1 4HB