AMEY VENTURES LIMITED

AMEY VENTURES LIMITED is an active private limited company, incorporated on 20 February 2001. The nature of the business is Activities of other holding companies 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 VENTURES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	CHANCERY EXCHANGE
Address Line 2	10 FURNIVAL STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 1AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/07/2024
Last Made Up Date	15/07/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

AMEY VENTURES LIMITED

Directors

(The company's officers)

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 22/12/2002

MRS KATHERINE ANNE LOUISE PEARMAN

(~62 year old British national)

AMEY CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 27/03/2020

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)

A.R.M. SERVICES GROUP LIMITED

MR ANDREW LATHAM NELSON
SHERARD SECRETARIAT SERVICES LIMITED

ACCESS HIRE SERVICES LIMITED

MR ANDREW LATHAM NELSON
SHERARD SECRETARIAT SERVICES LIMITED

ACCORD ENVIRONMENTAL SERVICES LIMITED

MR ANDREW LATHAM NELSON

ACCORD LIMITED

MR ANDREW LATHAM NELSON
SHERARD SECRETARIAT SERVICES LIMITED

ALBANY VENTURES MANAGEMENT SERVICES LIMITED

MR ANDREW LATHAM NELSON
MRS KATHERINE ANNE LOUISE PEARMAN
SHERARD SECRETARIAT SERVICES LIMITED

Source: Companies House

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)