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AMEY RAIL LIMITED

AMEY RAIL LIMITED is an active private limited company, incorporated on 28 November 1994. The nature of the business includes Construction of railways and underground railways and three other classifications. 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 RAIL LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number02995531
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/1994
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 Date16/05/2024
Last Made Up Date02/05/2023

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)

42120 - Construction of railways and underground railways
52219 - Other service activities incidental to land transportation, n.e.c.
71129 - Other engineering activities
84110 - General public administration activities

Company Name History

From incorporation onwards:
AMEY RAIL 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 KEITH BENNETT
(~56 year old British national)
CHANCERY EXCHANGE 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/10/2021
MR JAMES HOLMES
(~47 year old British national)
CHANCERY EXCHANGE 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as SECTOR DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/06/2022
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 LATHAM NELSON
  • SHERARD SECRETARIAT SERVICES LIMITED
  • MR ANDREW LATHAM NELSON
  • SHERARD SECRETARIAT SERVICES LIMITED
  • MR ANDREW LATHAM NELSON
  • MR ANDREW LATHAM NELSON
  • SHERARD SECRETARIAT SERVICES LIMITED
ALBANY VENTURES MANAGEMENT SERVICES LIMITED
  • MR ANDREW LATHAM NELSON
  • SHERARD SECRETARIAT SERVICES LIMITED
ALC (FMC) LIMITED
  • SHERARD SECRETARIAT SERVICES LIMITED
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 RAIL LIMITED: Maps

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

Map of AMEY RAIL LIMITED at local scale
Map of AMEY RAIL LIMITED at local scale
Map of AMEY RAIL LIMITED at district scale
Map of AMEY RAIL 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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • 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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