AMEY GROUP INFORMATION SERVICES LIMITED
CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON EC4A 1AB- Active
- Private Limited Company
- Company No. 04138741
- Last Updated: 01 Mar 2024
Company Profile
AMEY GROUP INFORMATION SERVICES LIMITED was incorporated on Wednesday, January 10, 2001 as a Private Limited Company with registered address in LONDON. AMEY GROUP INFORMATION SERVICES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 8 months and 27 days.
| Name | AMEY GROUP INFORMATION SERVICES LIMITED |
|---|---|
| Company number | 04138741 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amey Limited 10 Furnival Street, EC4A 1AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMEY GROUP INFORMATION SERVICES LIMITED | 10 Jan 2001 |