AMEY VENTURES INVESTMENTS LIMITED
3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER M1 4HB- Active
- Private Limited Company
- Company No. 04738493
- Last Updated: 01 Mar 2024
Company Profile
AMEY VENTURES INVESTMENTS LIMITED was incorporated on Thursday, April 17, 2003 as a Private Limited Company with registered address in MANCHESTER. AMEY VENTURES INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 10 months and 9 days.
| Name | AMEY VENTURES INVESTMENTS LIMITED |
|---|---|
| Company number | 04738493 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER M1 4HB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dif Infra Jv Uk Ltd 94 - 96 Wigmore Street, W1U 3RF |
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-423 days left) |
| Latest accounts | 31 December 2021 |
| 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 VENTURES INVESTMENTS LIMITED | 17 Apr 2003 |