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 Number | 11049971 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 PARK ROW |
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Post Town | LEEDS |
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Country | UNITED KINGDOM |
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Postcode | LS1 5AB |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 30/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 11/11/2024 |
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Last Made Up Date | 28/10/2023 |
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Return
Next Due Date | 04/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)