AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED

AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED is an active private limited company, incorporated on 6 November 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11049971
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PARK ROW
Post TownLEEDS
CountryUNITED KINGDOM
PostcodeLS1 5AB

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date11/11/2024
Last Made Up Date28/10/2023

Return

Next Due Date04/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED

Directors

(The company's officers)
MR BRIAN LOVE
(~44 year old British national)
2ND FLOOR CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/05/2023
MRS KATHERINE ANNE LOUISE PEARMAN
(~62 year old British national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/04/2020
RESOLIS LIMITED
1 PARK ROW, LEEDS, LS1 5AB, ENGLAND
  • Current Secretary
Appointed on 07/03/2022

Connections

(Shared officers)
ALBANY VENTURES MANAGEMENT SERVICES LIMITED
  • MRS KATHERINE ANNE LOUISE PEARMAN
ALC (FMC) LIMITED
  • MRS KATHERINE ANNE LOUISE PEARMAN
ALC (HOLDCO) LIMITED
  • MRS KATHERINE ANNE LOUISE PEARMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED: Maps

Maps show the location of the postcode of the registered office, LS1 5AB.

Map of AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED at local scale
Map of AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED at local scale
Map of AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED at district scale
Map of AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS1 5AB

Other companies with registered offices in LS1 5AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)