AMEY TECHNOLOGY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03943464

Incorporation date

09/03/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2000)

30/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/05/2023

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

View PDF (3 pages)

14/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/03/2023

Application to strike the company off the register

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 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)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (15 pages)

10/05/2021

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

View PDF (3 pages)

18/11/2020

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

View PDF (15 pages)

07/05/2020

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

View PDF (3 pages)

16/01/2020

Director's details changed for Mr Paul Birch on 2020-01-16

View PDF (2 pages)

15/01/2020

Appointment of Mr Paul Birch 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)

05/10/2019

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

View PDF (12 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)

03/10/2018

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

View PDF (11 pages)

04/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

03/10/2017

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

View PDF (11 pages)

22/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

10/10/2016

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

View PDF (10 pages)

08/06/2016

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 (14 pages)

20/06/2014

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

View PDF (5 pages)

25/06/2013

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

View PDF (5 pages)

18/06/2013

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

View PDF (9 pages)

21/06/2012

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

View PDF (5 pages)

20/06/2012

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

View PDF (9 pages)

27/06/2011

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

View PDF (5 pages)

31/05/2011

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

View PDF (9 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 (11 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 (10 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 (10 pages)

11/04/2008

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

View PDF (3 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 (14 pages)

03/04/2007

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

View PDF (5 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (3 pages)

11/10/2006

Director resigned

View PDF (1 pages)

08/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

27/03/2006

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

View PDF (5 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)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (15 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 (17 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)

23/09/2003

Director resigned

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

31/07/2003

Auditor's resignation

View PDF (2 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

22/04/2003

Ad 13/03/03--------- £ si 6360000@1=6360000 £ ic 1/6360001

View PDF (2 pages)

28/03/2003

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

View PDF (0 pages)

25/03/2003

Resolutions

View PDF (0 pages)

25/03/2003

Resolutions

View PDF (0 pages)

25/03/2003

Resolutions

View PDF (1 pages)

25/03/2003

£ nc 100/6360100 13/03/03

View PDF (1 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 (17 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

31/10/2002

New director appointed

View PDF (3 pages)

31/10/2002

New director appointed

View PDF (3 pages)

31/10/2002

New director appointed

View PDF (3 pages)

31/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

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)

25/06/2002

Director's particulars changed

View PDF (1 pages)

09/03/2002

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

View PDF (7 pages)

14/01/2002

New director appointed

View PDF (2 pages)

13/09/2001

Resolutions

View PDF (0 pages)

13/09/2001

Resolutions

View PDF (0 pages)

13/09/2001

Resolutions

View PDF (1 pages)

13/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (3 pages)

19/03/2001

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

View PDF (6 pages)

28/12/2000

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

View PDF (1 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

11/10/2000

New secretary appointed

View PDF (2 pages)

20/07/2000

Certificate of change of name

View PDF (2 pages)

11/05/2000

Certificate of change of name

View PDF (2 pages)

05/05/2000

New director appointed

View PDF (4 pages)

05/05/2000

New secretary appointed

View PDF (2 pages)

05/05/2000

New director appointed

View PDF (4 pages)

05/05/2000

Director resigned

View PDF (1 pages)

05/05/2000

Secretary resigned

View PDF (1 pages)

05/05/2000

Registered office changed on 05/05/00 from: buxton court 3 west way oxford oxfordshire OX2 0SZ

View PDF (1 pages)

05/05/2000

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

View PDF (1 pages)

09/03/2000

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMEY TECHNOLOGY SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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
Ewell, Melvyn	Director	15/10/2002 - 31/03/2016	111
SHERARD SECRETARIAT SERVICES LIMITED	Corporate Secretary	30/11/2005 - Present	110
Staples, Brian Lynn	Director	23/03/2000 - 28/02/2003	84
Milner, Andrew Lee	Director	19/02/2016 - 12/12/2019	99
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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AMEY TECHNOLOGY SERVICES LIMITED

AMEY TECHNOLOGY SERVICES LIMITED is an(a) Dissolved company incorporated on 09/03/2000 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 TECHNOLOGY SERVICES LIMITED?

AMEY TECHNOLOGY SERVICES LIMITED is currently Dissolved. It was registered on 09/03/2000 and dissolved on 30/05/2023.

Where is AMEY TECHNOLOGY SERVICES LIMITED located?

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

What does AMEY TECHNOLOGY SERVICES LIMITED do?

AMEY TECHNOLOGY SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMEY TECHNOLOGY SERVICES LIMITED?

The latest filing was on 30/05/2023: Final Gazette dissolved via voluntary strike-off.