AMEY ROADSTONE INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

00318799

Incorporation date

24/09/1936

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1985)

23/01/2026

Accounts for a dormant company made up to 2025-12-31

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24/09/2025

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

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05/05/2025

Confirmation statement made on 2025-04-30 with updates

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24/02/2025

Statement of company's objects

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24/02/2025

Memorandum and Articles of Association

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24/02/2025

Resolutions

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06/05/2024

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

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05/03/2024

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

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19/09/2023

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)

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)

14/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

05/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

16/09/2021

Termination of appointment of Carsten Matthias Wendt as a director on 2021-09-06

View PDF (1 pages)

15/09/2021

Appointment of Alfredo Quilez Somolinos as a director on 2021-09-06

View PDF (2 pages)

24/08/2021

Director's details changed for Dr Carsten Matthias Wendt on 2021-07-01

View PDF (2 pages)

23/08/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

03/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

03/05/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (5 pages)

13/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

02/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (5 pages)

26/02/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

30/04/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

21/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

02/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

09/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

14/12/2016

Appointment of Dr Carsten Matthias Wendt as a director on 2016-12-01

View PDF (2 pages)

14/12/2016

Termination of appointment of David Jonathan Clarke as a director on 2016-12-01

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

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14/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

10/03/2016

Appointment of Wendy Fiona Rogers as a secretary on 2016-03-10

View PDF (2 pages)

10/03/2016

Termination of appointment of Roger Thomas Virley Tyson as a secretary on 2016-03-10

View PDF (1 pages)

11/02/2016

Director's details changed for Edward Alexander Gretton on 2014-08-02

View PDF (2 pages)

09/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

06/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

24/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

05/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

23/12/2013

Appointment of Robert Charles Dowley as a director

View PDF (2 pages)

06/11/2013

Appointment of Nicholas Arthur Dawe Benning-Prince as a director

View PDF (2 pages)

25/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

23/09/2013

Termination of appointment of Seyda Pirinccioglu as a director

View PDF (1 pages)

26/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

24/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

27/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

22/06/2011

Appointment of David Jonathan Clarke as a director

View PDF (2 pages)

22/06/2011

Termination of appointment of Benjamin Guyatt as a director

View PDF (1 pages)

14/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

04/09/2010

Secretary's details changed for Mr Roger Thomas Virley Tyson on 2009-10-01

View PDF (1 pages)

04/09/2010

Director's details changed for Mr Benjamin John Guyatt on 2009-10-01

View PDF (2 pages)

04/09/2010

Director's details changed for Edward Alexander Gretton on 2009-10-01

View PDF (2 pages)

22/07/2010

Appointment of Seyda Pirinccioglu as a director

View PDF (2 pages)

28/04/2010

Termination of appointment of Christian Leclercq as a director

View PDF (1 pages)

15/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

12/01/2010

Termination of appointment of Richard Gimmler as a director

View PDF (1 pages)

14/12/2009

Director's details changed for Mr Richard Robert Gimmler on 2009-09-01

View PDF (2 pages)

13/12/2009

Director's details changed for Mr Richard Robert Gimmler on 2009-09-01

View PDF (2 pages)

27/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

05/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

17/02/2009

Return made up to 14/11/08; full list of members

View PDF (4 pages)

24/09/2008

Director's change of particulars / edward gretton / 23/09/2008

View PDF (1 pages)

09/09/2008

Director appointed christian leclercq

View PDF (1 pages)

09/09/2008

Director appointed richard robert gimmler

View PDF (1 pages)

09/09/2008

Director appointed benjamin john guyatt

View PDF (1 pages)

08/09/2008

Appointment terminated director arcodirect LIMITED

View PDF (1 pages)

11/08/2008

Secretary appointed roger thomas virley tyson

View PDF (1 pages)

30/07/2008

Appointment terminated secretary graham dransfield

View PDF (1 pages)

25/07/2008

Appointment terminated director graham dransfield

View PDF (1 pages)

24/07/2008

Registered office changed on 24/07/2008 from 1 grosvenor place london SW1X 7JH

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07/07/2008

Director appointed edward alexander gretton

View PDF (1 pages)

09/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

31/12/2007

Secretary resigned

View PDF (1 pages)

30/12/2007

New secretary appointed

View PDF (2 pages)

20/11/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

22/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

23/04/2007

New secretary appointed

View PDF (2 pages)

23/04/2007

New director appointed

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23/04/2007

Secretary resigned

View PDF (1 pages)

13/11/2006

Return made up to 14/11/06; full list of members

View PDF (3 pages)

26/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

15/11/2005

Return made up to 17/10/05; full list of members

View PDF (3 pages)

23/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

19/11/2004

Return made up to 17/10/04; full list of members

View PDF (6 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

24/11/2003

Return made up to 17/10/03; full list of members

View PDF (6 pages)

25/07/2003

Registered office changed on 25/07/03 from: the ridge chipping sodbury bristol BS37 6AY

View PDF (1 pages)

22/01/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

24/10/2002

Return made up to 17/10/02; full list of members

View PDF (6 pages)

07/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

26/10/2001

Return made up to 17/10/01; full list of members

View PDF (6 pages)

26/02/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

20/10/2000

Return made up to 17/10/00; full list of members

View PDF (6 pages)

14/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

16/11/1999

Return made up to 17/10/99; full list of members

View PDF (6 pages)

30/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

05/11/1998

Return made up to 17/10/98; full list of members

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10/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

06/11/1997

Return made up to 17/10/97; full list of members

View PDF (5 pages)

12/10/1997

Registered office changed on 12/10/97 from: the ridge chipping sodbury bristol BS17 6AY

View PDF (1 pages)

13/08/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

15/12/1996

Accounts for a dormant company made up to 1996-09-30

View PDF (1 pages)

31/10/1996

Return made up to 17/10/96; full list of members

View PDF (5 pages)

09/01/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (1 pages)

20/10/1995

Return made up to 17/10/95; full list of members

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16/01/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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05/11/1994

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

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29/03/1994

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

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18/11/1993

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

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05/07/1993

Full accounts made up to 1992-09-30

View PDF (5 pages)

11/11/1992

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

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25/03/1992

Full accounts made up to 1991-09-28

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03/12/1991

Resolutions

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04/11/1991

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

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09/05/1991

Full accounts made up to 1990-09-29

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15/02/1991

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

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13/11/1990

Resolutions

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02/04/1990

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

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02/04/1990

Resolutions

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14/02/1990

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

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14/02/1990

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

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01/02/1990

Full accounts made up to 1989-06-30

View PDF (6 pages)

01/02/1990

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

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02/12/1988

Full accounts made up to 1988-06-30

View PDF (6 pages)

02/12/1988

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

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17/11/1987

Full accounts made up to 1987-06-30

View PDF (6 pages)

17/11/1987

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

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01/01/1987

A selection of documents registered before 1 January 1987

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22/12/1986

Full accounts made up to 1986-06-30

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22/12/1986

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

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15/01/1985

Accounts made up to 1984-06-30

View PDF (7 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

31/12/2025

Next confirmation date

30/04/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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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
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	02/04/2007 - 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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Description

About AMEY ROADSTONE INTERNATIONAL LIMITED

AMEY ROADSTONE INTERNATIONAL LIMITED is an(a) Active company incorporated on 24/09/1936 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 ROADSTONE INTERNATIONAL LIMITED?

AMEY ROADSTONE INTERNATIONAL LIMITED is currently Active. It was registered on 24/09/1936 .

Where is AMEY ROADSTONE INTERNATIONAL LIMITED located?

AMEY ROADSTONE INTERNATIONAL LIMITED is registered at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ.

What does AMEY ROADSTONE INTERNATIONAL LIMITED do?

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

What is the latest filing for AMEY ROADSTONE INTERNATIONAL LIMITED?

The latest filing was on 23/01/2026: Accounts for a dormant company made up to 2025-12-31.