AMEY VENTURES INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04738493

Incorporation date

17/04/2003

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/04/2003)

16/07/2025

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

View PDF (3 pages)

10/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (45 pages)

01/07/2025

Termination of appointment of Conor Mcmanus as a director on 2025-05-13

View PDF (1 pages)

11/10/2024

Termination of appointment of Helen Mary Murphy as a director on 2024-09-26

View PDF (1 pages)

11/10/2024

Appointment of Mr John Gerard Connelly as a director on 2024-09-26

View PDF (2 pages)

27/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (45 pages)

24/07/2024

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

View PDF (3 pages)

11/04/2024

Group of companies' accounts made up to 2022-12-31

View PDF (45 pages)

08/02/2024

Appointment of Mr Conor Mcmanus as a director on 2024-02-06

View PDF (2 pages)

04/01/2024

Termination of appointment of Neeti Mukundrai Anand as a director on 2023-12-31

View PDF (1 pages)

12/10/2023

Termination of appointment of Paul James Hatcher as a secretary on 2023-08-01

View PDF (1 pages)

12/10/2023

Appointment of Albany Secretariat Limited as a secretary on 2023-08-01

View PDF (2 pages)

18/07/2023

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

View PDF (3 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2022

Registered office address changed from 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 2022-10-12

View PDF (1 pages)

15/07/2022

Confirmation statement made on 2022-07-15 with updates

View PDF (4 pages)

31/03/2022

Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB on 2022-03-31

View PDF (1 pages)

31/03/2022

Appointment of Mr Paul James Hatcher as a secretary on 2022-03-31

View PDF (2 pages)

28/03/2022

Termination of appointment of Sherard Secretariat Services Limited as a secretary on 2022-03-23

View PDF (1 pages)

25/03/2022

Appointment of Mrs Katherine Anne Louise Pearman as a director on 2022-03-07

View PDF (2 pages)

24/03/2022

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

View PDF (1 pages)

07/03/2022

Termination of appointment of Katherine Anne Louise Pearman as a director on 2022-03-07

View PDF (1 pages)

24/02/2022

Group of companies' accounts made up to 2020-12-31

View PDF (44 pages)

23/07/2021

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

View PDF (3 pages)

20/05/2021

Group of companies' accounts made up to 2019-12-31

View PDF (41 pages)

17/02/2021

Director's details changed for Ms Helen Mary Murphy on 2021-02-17

View PDF (2 pages)

28/07/2020

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

View PDF (3 pages)

21/04/2020

Appointment of Mrs Katherine Anne Louise Pearman as a director on 2020-04-16

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)

05/11/2019

Group of companies' accounts made up to 2018-12-31

View PDF (36 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)

18/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (4 pages)

31/01/2019

Termination of appointment of Angela Louise Roshier as a director on 2018-11-13

View PDF (1 pages)

29/11/2018

Appointment of Ms Neeti Mukundrai Anand as a director on 2018-11-13

View PDF (2 pages)

29/11/2018

Termination of appointment of Adam George Waddington as a director on 2018-11-13

View PDF (1 pages)

27/11/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

25/07/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (4 pages)

15/06/2018

Resolutions

View PDF (48 pages)

03/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (36 pages)

19/07/2017

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

View PDF (3 pages)

19/07/2017

Change of details for Dif Infra Jv Uk Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

15/12/2016

Director's details changed for Mr Adam George Waddington on 2016-10-03

View PDF (2 pages)

07/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

Director's details changed for Mrs Angela Louise Roshier on 2016-10-03

View PDF (2 pages)

06/12/2016

Group of companies' accounts made up to 2015-12-31

View PDF (37 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2016

Appointment of Ms Helen Mary Murphy as a director on 2016-10-18

View PDF (2 pages)

19/10/2016

Termination of appointment of Moira Turnbull-Fox as a director on 2016-10-18

View PDF (1 pages)

07/09/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

26/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/01/2016

Group of companies' accounts made up to 2014-12-31

View PDF (34 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2015

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

View PDF (8 pages)

19/08/2015

Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH

View PDF (1 pages)

22/06/2015

Appointment of Mr Adam George Waddington as a director on 2015-06-01

View PDF (2 pages)

09/10/2014

Director's details changed for Ms Moira Turnbull-Fox on 2014-10-01

View PDF (2 pages)

09/10/2014

Director's details changed for Mrs Angela Louise Roshier on 2014-10-01

View PDF (2 pages)

09/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (34 pages)

19/08/2014

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

View PDF (2 pages)

01/08/2014

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

View PDF (7 pages)

01/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (34 pages)

14/08/2013

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

View PDF (7 pages)

14/08/2013

Appointment of Mr John Gerard Connelly as a director

View PDF (2 pages)

14/08/2013

Appointment of Asif Ghafoor as a director

View PDF (2 pages)

15/07/2013

Termination of appointment of Keith Cottrell as a director

View PDF (1 pages)

25/04/2013

Termination of appointment of Andrew Nelson as a director

View PDF (1 pages)

25/04/2013

Termination of appointment of Engel Koolhaas as a director

View PDF (1 pages)

25/04/2013

Termination of appointment of John Connelly as a director

View PDF (1 pages)

28/02/2013

Appointment of Ms Moira Turnbull-Fox as a director

View PDF (2 pages)

12/02/2013

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

View PDF (2 pages)

12/02/2013

Termination of appointment of Michael Steenbergen as a director

View PDF (1 pages)

01/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (34 pages)

23/08/2012

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

View PDF (10 pages)

25/11/2011

Termination of appointment of Paul Nash as a director

View PDF (1 pages)

25/11/2011

Appointment of Mr Engel Johan Roelof Koolhaas as a director

View PDF (2 pages)

31/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (36 pages)

25/08/2011

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

View PDF (10 pages)

25/08/2011

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

View PDF (2 pages)

11/04/2011

Termination of appointment of Martin Channon as a director

View PDF (2 pages)

19/11/2010

Group of companies' accounts made up to 2009-12-31

View PDF (38 pages)

27/10/2010

Appointment of Angela Louise Roshier as a director

View PDF (3 pages)

10/08/2010

Appointment of John Gerard Connelly as a director

View PDF (3 pages)

05/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (9 pages)

18/05/2010

Director's details changed for Mr Paul William Nash on 2010-05-10

View PDF (3 pages)

18/05/2010

Director's details changed for Michael Steenbergen on 2010-05-10

View PDF (3 pages)

13/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (7 pages)

13/05/2010

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

View PDF (2 pages)

25/01/2010

Statement of capital following an allotment of shares on 2009-12-14

View PDF (4 pages)

13/01/2010

Termination of appointment of Asif Ghafoor as a director

View PDF (2 pages)

13/01/2010

Termination of appointment of Melvyn Ewell as a director

View PDF (2 pages)

13/01/2010

Resolutions

View PDF (48 pages)

07/01/2010

Appointment of Michael Steenbergen as a director

View PDF (3 pages)

07/01/2010

Appointment of Mr Paul William Nash as a director

View PDF (3 pages)

19/10/2009

Director's details changed for Martin Channon on 2009-10-02

View PDF (3 pages)

13/10/2009

Director's details changed for Keith Cottrell on 2009-10-01

View PDF (3 pages)

13/10/2009

Director's details changed for Asif Ghafoor on 2009-10-02

View PDF (3 pages)

20/05/2009

Return made up to 17/04/09; full list of members

View PDF (7 pages)

18/05/2009

Accounts made up to 2008-12-31

View PDF (17 pages)

09/06/2008

Appointment terminated director john pilkington

View PDF (1 pages)

05/06/2008

Accounts made up to 2007-12-31

View PDF (14 pages)

02/06/2008

Return made up to 17/04/08; full list of members

View PDF (7 pages)

28/05/2008

Director appointed asif ghafoor

View PDF (3 pages)

27/05/2008

Location of debenture register (non legible)

View PDF (1 pages)

18/05/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

15/05/2007

Return made up to 17/04/07; full list of members

View PDF (7 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

08/05/2006

Accounts made up to 2005-12-31

View PDF (11 pages)

04/05/2006

Return made up to 17/04/06; full list of members

View PDF (8 pages)

09/03/2006

Director's particulars changed

View PDF (2 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

Accounts made up to 2004-12-31

View PDF (11 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

13/06/2005

Return made up to 17/04/05; full list of members

View PDF (8 pages)

27/08/2004

Resolutions

View PDF (0 pages)

27/08/2004

Resolutions

View PDF (0 pages)

27/08/2004

Resolutions

View PDF (1 pages)

18/08/2004

Director's particulars changed

View PDF (1 pages)

06/08/2004

Accounts made up to 2003-12-31

View PDF (14 pages)

25/05/2004

Director's particulars changed

View PDF (1 pages)

08/05/2004

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

View PDF (8 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)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (2 pages)

26/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

26/10/2003

New director appointed

View PDF (2 pages)

03/10/2003

New director appointed

View PDF (3 pages)

23/09/2003

Director resigned

View PDF (1 pages)

29/05/2003

Ad 21/05/03--------- £ si 14999@1=14999 £ ic 1/15000

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29/05/2003

Nc inc already adjusted 12/05/03

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29/05/2003

Resolutions

View PDF (0 pages)

29/05/2003

Resolutions

View PDF (1 pages)

23/05/2003

Particulars of mortgage/charge

View PDF (10 pages)

08/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (4 pages)

07/05/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

01/05/2003

New director appointed

View PDF (3 pages)

30/04/2003

New secretary appointed

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (4 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (4 pages)

22/04/2003

Secretary resigned

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

Incorporation

View PDF (13 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

Group

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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

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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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Description

About AMEY VENTURES INVESTMENTS LIMITED

AMEY VENTURES INVESTMENTS LIMITED is an(a) Active company incorporated on 17/04/2003 with the registered office located at 3rd Floor 3-5 Charlotte Street, Manchester M1 4HB. 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 INVESTMENTS LIMITED?

AMEY VENTURES INVESTMENTS LIMITED is currently Active. It was registered on 17/04/2003 .

Where is AMEY VENTURES INVESTMENTS LIMITED located?

AMEY VENTURES INVESTMENTS LIMITED is registered at 3rd Floor 3-5 Charlotte Street, Manchester M1 4HB.

What does AMEY VENTURES INVESTMENTS LIMITED do?

AMEY VENTURES INVESTMENTS 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 INVESTMENTS LIMITED?

The latest filing was on 16/07/2025: Confirmation statement made on 2025-07-15 with no updates.