AMEY MAP SERVICES LIMITED
C/O MAZARS LLP, ONE ST PETER'S SQUARE, MANCHESTER M2 3DE- Active
- Private Limited Company
- Company No. 10596171
- Last Updated: 01 Mar 2024
Company Profile
AMEY MAP SERVICES LIMITED was incorporated on Wednesday, February 1, 2017 as a Private Limited Company with registered address in MANCHESTER. AMEY MAP SERVICES LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 8 years and 24 days.
| Name | AMEY MAP SERVICES LIMITED |
|---|---|
| Company number | 10596171 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAZARS LLP ONE ST PETER'S SQUARE MANCHESTER M2 3DE |
|---|---|
| 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 |
|---|---|
| Iduna Evci Holdings Limited One St Peter's Square, M2 3DE |
Dates: Monday, April 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Amey Investments Limited 10 Furnival Street, EC4A 1AB |
Dates: Wednesday, February 1, 2017 - Monday, April 12, 2021
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMEY MAP SERVICES LIMITED | 01 Feb 2017 |