AMEY GROUP LIMITED (THE)

Key Data

Status

Active

Company No.

00293250

Incorporation date

19/10/1934

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1986)

05/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (5 pages)

24/03/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

24/02/2025

Memorandum and Articles of Association

View PDF (14 pages)

24/02/2025

Statement of company's objects

View PDF (2 pages)

24/02/2025

Resolutions

View PDF (2 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

06/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

06/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

06/04/2023

Change of details for Houserate Limited as a person with significant control on 2023-04-03

View PDF (2 pages)

04/04/2023

Change of details for Houserate Limited as a person with significant control on 2023-04-03

View PDF (2 pages)

03/04/2023

Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03

View PDF (1 pages)

15/01/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (186 pages)

03/11/1994

Return made up to 17/10/94; full list of members

View PDF (5 pages)

28/03/1994

Accounts for a dormant company made up to 1993-09-30

View PDF (1 pages)

17/11/1993

Return made up to 17/10/93; full list of members

View PDF (5 pages)

05/07/1993

Full accounts made up to 1992-09-30

View PDF (5 pages)

16/11/1992

Return made up to 17/10/92; full list of members

View PDF (6 pages)

24/03/1992

Full accounts made up to 1991-09-28

View PDF (5 pages)

02/12/1991

Resolutions

View PDF (1 pages)

01/11/1991

Return made up to 17/10/91; full list of members

View PDF (6 pages)

10/05/1991

Full accounts made up to 1990-09-29

View PDF (6 pages)

15/02/1991

Return made up to 14/12/90; full list of members

View PDF (7 pages)

12/11/1990

Resolutions

View PDF (1 pages)

30/03/1990

Resolutions

View PDF (6 pages)

30/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

13/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

13/02/1990

Accounting reference date shortened from 30/06 to 30/09

View PDF (1 pages)

31/01/1990

Return made up to 17/10/89; full list of members

View PDF (8 pages)

02/12/1988

Return made up to 18/10/88; full list of members

View PDF (8 pages)

18/11/1987

Return made up to 13/10/87; full list of members

View PDF (4 pages)

20/10/1987

Resolutions

View PDF (1 pages)

03/12/1986

Return made up to 16/10/86; full list of members

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Benning-Prince, Nicholas Arthur Dawe, Mr.	Director	15/10/2013 - Present	284
Dowley, Robert Charles	Director	09/12/2013 - Present	274
Gretton, Edward Alexander	Director	02/06/2008 - Present	388
Tunnacliffe, Paul Derek	Secretary	01/02/2007 - 10/12/2007	324
Tyson, Roger Thomas Virley	Secretary	31/07/2008 - 10/03/2016	343

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AMEY GROUP LIMITED (THE)

AMEY GROUP LIMITED (THE) is an(a) Active company incorporated on 19/10/1934 with the registered office located at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMEY GROUP LIMITED (THE)?

AMEY GROUP LIMITED (THE) is currently Active. It was registered on 19/10/1934 .

Where is AMEY GROUP LIMITED (THE) located?

AMEY GROUP LIMITED (THE) is registered at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ.

What does AMEY GROUP LIMITED (THE) do?

AMEY GROUP LIMITED (THE) operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AMEY GROUP LIMITED (THE)?

The latest filing was on 05/05/2025: Confirmation statement made on 2025-04-30 with updates.