AMEY VENTURES LIMITED

Company Number

04164284

Status

Active

Incorporation Date

20 February 2001 (over 12 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

SIC Codes

64.20/9 - Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

Previous Names

KEITH COTTRELL, director, 17 Apr 2003-
MELVYN EWELL, director, 15 Oct 2002-
ASIF GHAFOOR, director, 12 May 2008-
ANDREW LATHAM NELSON, director, 22 Dec 2002-
JOHN GERARD CONNELLY, director, 4 Apr 2011-
inactive CAROL HUI, secretary, 3 Sep 2001-30 Nov 2005
inactive ALISON SCILLITOE WHITE, secretary, 20 Feb 2001- 3 Sep 2001
inactive MARTIN CHANNON, director, 17 Apr 2003- 4 Apr 2011
inactive RICHARD WILLIAM ENTWISTLE, director, 15 Oct 2002-30 Jun 2005
inactive MICHAEL ARTHUR KAYSER, director, 11 Sep 2002-15 Oct 2002
inactive JOSE LEO, director, 3 Sep 2003-22 Sep 2006
inactive DAVID JOHN MILLER, director, 20 Feb 2001-10 Sep 2002
inactive CHARLES MICHAEL MOGG, director, 15 Oct 2002- 3 Sep 2003
inactive ROBERT CHARLES OSBOURNE, director, 26 Feb 2001- 3 Sep 2001
inactive JOHN PILKINGTON, director, 22 Mar 2004-30 May 2008
inactive BRIAN LYNN STAPLES, director, 22 Feb 2001-28 Feb 2003
inactive DOUGLAS IAIN SUTHERLAND, director, 22 Dec 2002-22 Mar 2004
SHERARD SECRETARIAT SERVICES LIMITED, secretary, 30 Nov 2005-
inactive SWIFT INCORPORATIONS LIMITED, nominated secretary, 20 Feb 2001-20 Feb 2001
inactive INSTANT COMPANIES LIMITED, nominated director, 20 Feb 2001-20 Feb 2001

Registry Page