General information

Name:

Amey Lg Ltd

Office Address:

Chancery Exchange 10 Furnival Street EC4A 1AB London

Number: 03612746

Incorporation date: 1998-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amey Lg Limited can be reached at London at Chancery Exchange. You can look up this business using the postal code - EC4A 1AB. This firm has been operating on the British market for 26 years. The company is registered under the number 03612746 and company's current state is active. Previously Amey Lg Limited switched it’s official name three times. Until 2008-05-22 it used the name Amey Infrastructure Services. Later on it used the name Amey Highways that was in use until 2008-05-22 when the currently used name was agreed on. The company's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. 2021-12-31 is the last time company accounts were reported.

When it comes to this particular enterprise's register, since 2022-12-30 there have been three directors: Andrew M., Peter A. and Andrew N.. At least one secretary in this firm is a limited company, specifically Sherard Secretariat Services Limited.

  • Previous company's names
  • Amey Lg Limited 2008-05-22
  • Amey Infrastructure Services Limited 2004-09-30
  • Amey Highways Limited 1998-08-28
  • Coleslaw 392 Limited 1998-08-10

Company staff

Andrew M.

Role: Director

Appointed: 30 December 2022

Latest update: 25 April 2024

Peter A.

Role: Director

Appointed: 06 August 2020

Latest update: 25 April 2024

Andrew N.

Role: Director

Appointed: 22 September 2006

Latest update: 25 April 2024

Role: Corporate Secretary

Appointed: 30 November 2005

Address: Furnival Street, London, Oxfordshire, EC4A 1AB, United Kingdom

Latest update: 25 April 2024

People with significant control

The companies that control this firm include: Amey Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Furnival Street, EC4A 1AB and was registered as a PSC under the registration number 2379479.

Amey Limited
Address: Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2379479
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (50 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
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