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AMEY LG LIMITED

AMEY LG LIMITED is an active private limited company, incorporated on 10 August 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Furnival Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AMEY LG LIMITED has two previous names, the most recent of which was AMEY INFRASTRUCTURE SERVICES LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number03612746
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/08/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHANCERY EXCHANGE
Address Line 210 FURNIVAL STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 1AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date29/07/2024
Last Made Up Date15/07/2023

Return

Next Due Date29/08/2016
Last Made Up Date01/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 22/05/2008 onwards:
AMEY LG LIMITED
From 30/09/2004 to 22/05/2008:
AMEY INFRASTRUCTURE SERVICES LIMITED
Prior to 30/09/2004:
AMEY HIGHWAYS LIMITED

Directors

(The company's officers)
MR PETER STUART ANDERSON
(~57 year old British national)
CHANCERY EXCHANGE 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/08/2020
MR ANDREW LEE MILNER
(~55 year old British national)
CHANCERY EXCHANGE 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED CIVIL ENGINEER
  • Usually resident in ENGLAND
Appointed on 30/12/2022
MR ANDREW LATHAM NELSON
(~65 year old British national)
AMEY CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/09/2006
SHERARD SECRETARIAT SERVICES LIMITED
(British national)
CHANCERY EXCHANGE 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
  • Current Secretary
Appointed on 30/11/2005

Connections

(Shared officers)
  • MR ANDREW LEE MILNER
  • MR ANDREW LATHAM NELSON
  • SHERARD SECRETARIAT SERVICES LIMITED
  • MR ANDREW LEE MILNER
  • MR ANDREW LATHAM NELSON
  • SHERARD SECRETARIAT SERVICES LIMITED
  • MR ANDREW LATHAM NELSON
  • MR ANDREW LEE MILNER
  • MR ANDREW LATHAM NELSON
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 LG LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 1AB.

Map of AMEY LG LIMITED at local scale
Map of AMEY LG LIMITED at local scale
Map of AMEY LG LIMITED at district scale
Map of AMEY LG 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 EC4A 1AB

Other companies with registered offices in EC4A 1AB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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