About

Registered Number: 07068048
Date of Incorporation: 05/11/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB,

 

Having been setup in 2009, Amey Ventures Asset Holdings Ltd are based in London, it has a status of "Active". This business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AP01 - Appointment of director 30 March 2020
TM01 - Termination of appointment of director 23 March 2020
CH01 - Change of particulars for director 16 January 2020
CH01 - Change of particulars for director 16 January 2020
TM01 - Termination of appointment of director 18 December 2019
AA - Annual Accounts 05 December 2019
DISS40 - Notice of striking-off action discontinued 04 December 2019
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
CH04 - Change of particulars for corporate secretary 02 September 2019
AD01 - Change of registered office address 02 September 2019
PSC05 - N/A 02 September 2019
CS01 - N/A 18 July 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 25 July 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 01 October 2016
CS01 - N/A 12 August 2016
TM01 - Termination of appointment of director 01 April 2016
AR01 - Annual Return 19 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 August 2015
AP01 - Appointment of director 24 July 2015
AA - Annual Accounts 14 May 2015
CH01 - Change of particulars for director 19 August 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 15 August 2013
MISC - Miscellaneous document 29 July 2013
TM01 - Termination of appointment of director 23 July 2013
MISC - Miscellaneous document 15 July 2013
AA - Annual Accounts 09 May 2013
CH01 - Change of particulars for director 12 February 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 25 August 2011
CH01 - Change of particulars for director 25 August 2011
AP01 - Appointment of director 25 August 2011
AA - Annual Accounts 03 June 2011
CH01 - Change of particulars for director 13 April 2011
TM01 - Termination of appointment of director 11 April 2011
AR01 - Annual Return 15 November 2010
RESOLUTIONS - N/A 14 May 2010
AA01 - Change of accounting reference date 19 November 2009
NEWINC - New incorporation documents 05 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.