AMEY PROGRAMME MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03959995

Incorporation date

30/03/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);General public administration activities (84.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2000)

30/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/10/2025

Application to strike the company off the register

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (17 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

09/01/2024

Full accounts made up to 2022-12-31

View PDF (28 pages)

03/08/2023

Director's details changed for Mr Andrew Lee Milner on 2023-08-03

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

20/04/2023

Auditor's resignation

View PDF (1 pages)

09/03/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

01/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2023

Termination of appointment of Amanda Lucia Fisher as a director on 2022-12-30

View PDF (1 pages)

03/01/2023

Appointment of Mr Andrew Lee Milner as a director on 2022-12-30

View PDF (2 pages)

25/11/2022

Change of details for Amey Plc as a person with significant control on 2022-11-21

View PDF (2 pages)

03/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

26/11/2021

Director's details changed for Mr Andrew Latham Nelson on 2021-11-25

View PDF (2 pages)

13/10/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

10/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (33 pages)

06/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

16/01/2020

Director's details changed for Ms Amanda Lucia Fisher on 2020-01-16

View PDF (2 pages)

16/01/2020

Appointment of Ms Amanda Lucia Fisher as a director on 2020-01-15

View PDF (2 pages)

16/12/2019

Termination of appointment of Andrew Lee Milner as a director on 2019-12-12

View PDF (1 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

02/09/2019

Secretary's details changed for Sherard Secretariat Services Limited on 2019-09-02

View PDF (1 pages)

02/09/2019

Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2019-09-02

View PDF (1 pages)

02/09/2019

Change of details for Amey Plc as a person with significant control on 2019-09-02

View PDF (2 pages)

08/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

24/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

04/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

23/05/2017

Confirmation statement made on 2017-05-01 with no updates

View PDF (3 pages)

19/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (6 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

07/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

01/04/2016

Termination of appointment of Melvyn Ewell as a director on 2016-03-31

View PDF (1 pages)

04/03/2016

Appointment of Mr Andrew Lee Milner as a director on 2016-02-19

View PDF (2 pages)

24/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

17/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

21/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

20/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

06/03/2014

Resolutions

View PDF (40 pages)

06/03/2014

Statement of company's objects

View PDF (2 pages)

29/07/2013

Miscellaneous

View PDF (1 pages)

15/07/2013

Miscellaneous

View PDF (1 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

25/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

21/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

20/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

27/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

03/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

07/04/2011

Director's details changed for Melvyn Ewell on 2010-11-30

View PDF (2 pages)

04/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

21/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

11/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

11/03/2010

Secretary's details changed for Sherard Secretariat Services Limited on 2009-10-01

View PDF (2 pages)

18/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

24/04/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

05/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/05/2008

Appointment terminated director richard bradbury

View PDF (1 pages)

11/04/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

11/04/2008

Location of debenture register

View PDF (1 pages)

27/04/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

03/04/2007

Return made up to 01/03/07; full list of members

View PDF (6 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (4 pages)

11/10/2006

Director resigned

View PDF (1 pages)

08/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

27/03/2006

Return made up to 01/03/06; full list of members

View PDF (6 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Director's particulars changed

View PDF (1 pages)

19/12/2005

New secretary appointed

View PDF (2 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

05/09/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

19/07/2005

Director resigned

View PDF (1 pages)

13/04/2005

Return made up to 01/03/05; full list of members

View PDF (6 pages)

18/08/2004

Director's particulars changed

View PDF (1 pages)

06/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

25/05/2004

Director's particulars changed

View PDF (1 pages)

21/04/2004

Location of register of members

View PDF (1 pages)

21/04/2004

Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN

View PDF (1 pages)

26/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2004

Return made up to 01/03/04; full list of members

View PDF (6 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

03/10/2003

New director appointed

View PDF (3 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

31/07/2003

Auditor's resignation

View PDF (2 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

01/06/2003

Ad 27/05/03--------- £ si 5500000@1=5500000 £ ic 29753001/35253001

View PDF (2 pages)

01/06/2003

Nc inc already adjusted 27/05/03

View PDF (1 pages)

01/06/2003

Resolutions

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01/06/2003

Resolutions

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01/06/2003

Resolutions

View PDF (1 pages)

22/04/2003

Ad 13/03/03--------- £ si 29753000@1=29753000 £ ic 1/29753001

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

Return made up to 01/03/03; full list of members

View PDF (6 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (15 pages)

25/03/2003

Resolutions

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25/03/2003

Resolutions

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25/03/2003

Resolutions

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25/03/2003

Resolutions

View PDF (1 pages)

25/03/2003

£ nc 100/29753100 13/03/03

View PDF (1 pages)

21/03/2003

New director appointed

View PDF (4 pages)

18/03/2003

Director resigned

View PDF (1 pages)

06/02/2003

Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD

View PDF (1 pages)

05/12/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

08/11/2002

Director resigned

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

25/09/2002

New director appointed

View PDF (5 pages)

19/09/2002

Director resigned

View PDF (1 pages)

29/07/2002

Director resigned

View PDF (1 pages)

26/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

30/01/2002

Certificate of change of name

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

31/10/2001

Resolutions

View PDF (0 pages)

31/10/2001

Resolutions

View PDF (0 pages)

31/10/2001

Resolutions

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

05/06/2001

New director appointed

View PDF (2 pages)

18/05/2001

Director resigned

View PDF (1 pages)

18/05/2001

Director resigned

View PDF (1 pages)

04/05/2001

Return made up to 30/03/01; full list of members

View PDF (8 pages)

04/05/2001

New director appointed

View PDF (2 pages)

04/05/2001

New director appointed

View PDF (2 pages)

28/12/2000

Registered office changed on 28/12/00 from: sutton courtenay abingdon oxfordshire OX14 4PP

View PDF (1 pages)

10/12/2000

New director appointed

View PDF (3 pages)

10/12/2000

New director appointed

View PDF (4 pages)

11/10/2000

New secretary appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

08/08/2000

Registered office changed on 08/08/00 from: buxton court 3 west way oxford oxfordshire OX2 0SZ

View PDF (1 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Secretary resigned

View PDF (1 pages)

08/08/2000

New director appointed

View PDF (5 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

Certificate of change of name

View PDF (2 pages)

30/03/2000

Incorporation

View PDF (23 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

31/12/2023

Next confirmation date

01/05/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Ewell, Melvyn	Director	28/02/2003 - 31/03/2016	111
SHERARD SECRETARIAT SERVICES LIMITED	Corporate Secretary	30/11/2005 - Present	110
Staples, Brian Lynn	Director	06/11/2000 - 28/02/2003	84
Milner, Andrew Lee	Director	30/12/2022 - Present	98
Kayser, Michael Arthur	Director	11/09/2002 - 15/10/2002	134

Persons with Significant Control

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

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Description

About AMEY PROGRAMME MANAGEMENT LIMITED

AMEY PROGRAMME MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 30/03/2000 with the registered office located at Chancery Exchange, 10 Furnival Street, London EC4A 1AB. There are currently 3 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 PROGRAMME MANAGEMENT LIMITED?

AMEY PROGRAMME MANAGEMENT LIMITED is currently Dissolved. It was registered on 30/03/2000 and dissolved on 30/12/2025.

Where is AMEY PROGRAMME MANAGEMENT LIMITED located?

AMEY PROGRAMME MANAGEMENT LIMITED is registered at Chancery Exchange, 10 Furnival Street, London EC4A 1AB.

What does AMEY PROGRAMME MANAGEMENT LIMITED do?

AMEY PROGRAMME MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMEY PROGRAMME MANAGEMENT LIMITED?

The latest filing was on 30/12/2025: Final Gazette dissolved via voluntary strike-off.