Amey Defence Services (housing) Limited

General information

Name:

Amey Defence Services (housing) Ltd

Office Address:

Chancery Exchange 10 Furnival Street EC4A 1AB London

Number: 05428732

Incorporation date: 2005-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Chancery Exchange, London EC4A 1AB Amey Defence Services (housing) Limited is classified as a Private Limited Company registered under the 05428732 Companies House Reg No. The firm was set up nineteen years ago. Previously Amey Defence Services (housing) Limited changed the company official name three times. Up to Tue, 11th Sep 2018 this firm used the business name Carillionamey (housing Prime). Later on this firm switched to the business name Modern Housing Solutions (prime) which was in use till Tue, 11th Sep 2018 then the final name was accepted. This company's SIC and NACE codes are 96090, that means Other service activities not elsewhere classified. The business latest filed accounts documents were submitted for the period up to December 31, 2021 and the latest confirmation statement was filed on October 2, 2023.

On Friday 13th November 2015, the enterprise was recruiting a Gas Responsible Person to fill a full time position in Yeovil, South West. They offered a full time job with wage from £15.4 to £20.5 per hour. While sending your application include job offer number Responsible Person.

As the data suggests, this specific company was started in Tue, 19th Apr 2005 and has so far been led by fourty three directors, and out this collection of individuals two (Richard W. and Craig M.) are still a part of the company. At least one secretary in this firm is a limited company: Sherard Secretariat Services Limited.

  • Previous company's names
  • Amey Defence Services (housing) Limited 2018-09-11
  • Carillionamey (housing Prime) Limited 2014-05-08
  • Modern Housing Solutions (prime) Limited 2005-06-02
  • Broomco (3785) Limited 2005-04-19

Company staff

Richard W.

Role: Director

Appointed: 14 February 2023

Latest update: 22 February 2024

Craig M.

Role: Director

Appointed: 15 January 2020

Latest update: 22 February 2024

Role: Corporate Secretary

Appointed: 29 August 2018

Address: Furnival Street, London, EC4A 1AB, England

Latest update: 22 February 2024

People with significant control

The companies that control this firm are as follows: Enterprise Managed Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxford at Edmund Halley Road, OX4 4DQ and was registered as a PSC under the registration number 00889628.

Enterprise Managed Services Limited
Address: The Sherard Building Edmund Halley Road, Oxford, OX4 4DQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 00889628
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Carillion Holdings Limited
Address: Carillion House 84 Salop Street, Wolverhampton, WV3 0SR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 3783019
Notified on 6 April 2016
Ceased on 29 August 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023

Jobs and Vacancies at Amey Defence Services (housing) Ltd

Gas Responsible Person in Yeovil, posted on Friday 13th November 2015
Region / City South West, Yeovil
Industry House and office construction industry
Salary From £30000.00 to £40000.00 per year
Job type full time
Job reference code Responsible Person
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
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