AMEY VENTURES ASSET HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07068048

Incorporation date

05/11/2009

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2009)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

15/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

15/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

18/01/2024

Full accounts made up to 2022-12-31

View PDF (33 pages)

17/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

14/04/2023

Auditor's resignation

View PDF (1 pages)

22/12/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

04/08/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

07/03/2022

Termination of appointment of John Gerard Connelly as a director on 2022-03-07

View PDF (1 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 (33 pages)

30/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

28/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

30/03/2020

Appointment of Mrs Katherine Anne Louise Pearman as a director on 2020-03-27

View PDF (2 pages)

23/03/2020

Termination of appointment of Asif Ghafoor as a director on 2020-03-13

View PDF (1 pages)

16/01/2020

Director's details changed for Mr John Gerard Connelly on 2020-01-16

View PDF (2 pages)

16/01/2020

Director's details changed for Mr Asif Ghafoor on 2020-01-16

View PDF (2 pages)

18/12/2019

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

View PDF (1 pages)

05/12/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

04/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 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 Oxfordshire 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 Investments Limited as a person with significant control on 2019-09-02

View PDF (2 pages)

18/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (4 pages)

09/01/2019

Full accounts made up to 2017-12-31

View PDF (26 pages)

25/07/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (4 pages)

19/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

14/06/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

17/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (4 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

12/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

01/04/2016

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

View PDF (1 pages)

19/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (8 pages)

18/08/2015

Register inspection address has been changed to Amey - the Matchworks Speke Road Garston Liverpool L19 2PH

View PDF (1 pages)

24/07/2015

Appointment of Mr Andrew Lee Milner as a director on 2015-07-24

View PDF (2 pages)

14/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

19/08/2014

Director's details changed for Mr John Gerard Connelly on 2014-08-14

View PDF (2 pages)

04/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (6 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

15/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

29/07/2013

Miscellaneous

View PDF (1 pages)

23/07/2013

Termination of appointment of Keith Cottrell as a director

View PDF (1 pages)

15/07/2013

Miscellaneous

View PDF (1 pages)

09/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

12/02/2013

Director's details changed for Mr Keith Cottrell on 2012-08-17

View PDF (2 pages)

23/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (7 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

25/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (8 pages)

25/08/2011

Appointment of Mr John Gerard Connelly as a director

View PDF (2 pages)

25/08/2011

Director's details changed for Kieth Cottrell on 2011-08-01

View PDF (2 pages)

03/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

13/04/2011

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

View PDF (3 pages)

11/04/2011

Termination of appointment of Martin Channon as a director

View PDF (2 pages)

15/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (8 pages)

14/05/2010

Resolutions

View PDF (4 pages)

19/11/2009

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

05/11/2009

Incorporation

View PDF (54 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

15/07/2026

Last change occurred

31/12/2024

Accounts

Full

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
Ewell, Melvyn	Director	05/11/2009 - 31/03/2016	111
SHERARD SECRETARIAT SERVICES LIMITED	Corporate Secretary	05/11/2009 - Present	110
Channon, Martin	Director	05/11/2009 - 04/04/2011	37
Ghafoor, Asif	Director	05/11/2009 - 13/03/2020	82
Connelly, John Gerard	Director	04/04/2011 - 07/03/2022	95

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

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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02153348

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Description

About AMEY VENTURES ASSET HOLDINGS LIMITED

AMEY VENTURES ASSET HOLDINGS LIMITED is an(a) Active company incorporated on 05/11/2009 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 VENTURES ASSET HOLDINGS LIMITED?

AMEY VENTURES ASSET HOLDINGS LIMITED is currently Active. It was registered on 05/11/2009 .

Where is AMEY VENTURES ASSET HOLDINGS LIMITED located?

AMEY VENTURES ASSET HOLDINGS LIMITED is registered at Chancery Exchange, 10 Furnival Street, London EC4A 1AB.

What does AMEY VENTURES ASSET HOLDINGS LIMITED do?

AMEY VENTURES ASSET HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMEY VENTURES ASSET HOLDINGS LIMITED?

The latest filing was on 17/09/2025: Full accounts made up to 2024-12-31.