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Company Information for

AMEY TRAMLINK LIMITED

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB,

Company Registration Number

03251656

Private Limited Company

Active

Company Overview

About Amey Tramlink Ltd

AMEY TRAMLINK LIMITED was founded on 1996-09-19 and has its registered office in London. The organisation's status is listed as "Active". Amey Tramlink Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AMEY TRAMLINK LIMITED

Chancery Exchange 10 Furnival Street London EC4A 1AB Other companies in OX4

Filing Information

Company Number		03251656
Company ID Number		03251656
Date formed		1996-09-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2020-12-31
Account next due		2022-12-31
Latest return		2023-05-02
Return next due		2024-05-16
Type of accounts		DORMANT

Last Datalog update:	2023-05-02 10:34:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMEY TRAMLINK LIMITED

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Company Officers of AMEY TRAMLINK LIMITED

Current Directors

Officer	Role	Date Appointed
SHERARD SECRETARIAT SERVICES LIMITED	Company Secretary	2005-11-30
PAUL BIRCH	Director	2017-05-12
ASIF GHAFOOR	Director	2013-08-01
ANDREW LATHAM NELSON	Director	2001-06-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH COTTRELL	Director	2003-09-03	2013-06-30
JOHN PILKINGTON	Director	2004-03-22	2008-05-30
CAROL HUI	Company Secretary	2000-09-18	2005-11-30
DOUGLAS IAIN SUTHERLAND	Director	2001-06-25	2004-03-22
MELVYN EWELL	Director	2003-02-28	2003-09-03
CHARLES MICHAEL MOGG	Director	2001-06-25	2003-09-03
BRIAN LYNN STAPLES	Director	1998-02-13	2003-02-28
ANDREW MARK TURK	Director	2001-06-25	2003-02-28
MICHAEL ARTHUR KAYSER	Director	2002-09-11	2002-10-15
DAVID JOHN MILLER	Director	1998-11-12	2002-09-10
JOHN RICHARD TETLOW	Company Secretary	2000-02-09	2000-09-18
ANN ELIZABETH MANTZ	Company Secretary	1996-10-24	2000-02-04
WILLIAM ANTHONY LUCAS	Director	1996-10-24	2000-01-31
GERARD JOSEPH MCCORMACK	Director	1997-03-01	1998-10-23
NEIL ASHLEY	Director	1996-10-24	1998-10-08
EDMUND ALEC KING	Director	1996-10-24	1998-02-13
DAVID ALWYN CAWTHORNE	Director	1996-10-24	1997-03-01
COLE AND COLE (NOMINEES) LIMITED	Nominated Secretary	1996-09-19	1996-10-24
COLE AND COLE LIMITED	Nominated Director	1996-09-19	1996-10-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHERARD SECRETARIAT SERVICES LIMITED	AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED	Company Secretary	2017-11-10	CURRENT	2017-11-06	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY TECHNOLOGIES LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Company Secretary	2016-03-15	CURRENT	2003-10-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	RSP (HOLDINGS) LIMITED	Company Secretary	2016-03-15	CURRENT	2003-10-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FINANCE SERVICES LIMITED	Company Secretary	2015-12-16	CURRENT	2015-12-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA IOW SPV LIMITED	Company Secretary	2015-08-13	CURRENT	2015-08-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED	Company Secretary	2015-03-31	CURRENT	2013-12-04	Active
SHERARD SECRETARIAT SERVICES LIMITED	MANAGEMENT & TRAINING CORPORATION LIMITED	Company Secretary	2014-11-19	CURRENT	2014-10-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	NOVO COMMUNITY LTD	Company Secretary	2014-11-19	CURRENT	2014-10-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA AWRP ODC LIMITED	Company Secretary	2014-09-02	CURRENT	2014-09-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	AWRP HOLDING CO LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	AWRP SPV LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD LEASING LIMITED	Company Secretary	2013-06-11	CURRENT	1999-02-10	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	CCMR LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-31	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE MAINTENANCE SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1985-05-30	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED	Company Secretary	2013-06-11	CURRENT	2000-10-25	Dissolved 2017-04-09
SHERARD SECRETARIAT SERVICES LIMITED	FIRST CLAIMS RESPONSE LIMITED	Company Secretary	2013-06-11	CURRENT	1999-07-26	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE HOLDING COMPANY NO 1 LIMITED	Company Secretary	2013-06-11	CURRENT	1989-07-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE BUILDING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1947-04-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE MANAGED SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1966-10-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE UTILITY SERVICES (DCE) LIMITED	Company Secretary	2013-06-11	CURRENT	1968-03-05	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE UTILITY SERVICES (TBC) LIMITED	Company Secretary	2013-06-11	CURRENT	1977-05-30	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE PUBLIC SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1990-05-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE (VENTURE PARTNER) LIMITED	Company Secretary	2013-06-11	CURRENT	1991-05-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE MANAGED SERVICES (BPS) LIMITED	Company Secretary	2013-06-11	CURRENT	1994-02-18	Active
SHERARD SECRETARIAT SERVICES LIMITED	A.R.M. SERVICES GROUP LIMITED	Company Secretary	2013-06-11	CURRENT	1999-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE (ERS) LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-23	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	AMEY POWER SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	2005-02-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	TRINITY GROUP HOLDINGS LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-23	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY (JJMG) LIMITED	Company Secretary	2013-06-11	CURRENT	1962-03-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	AVOVE LIMITED	Company Secretary	2013-06-11	CURRENT	1991-01-30	Active
SHERARD SECRETARIAT SERVICES LIMITED	HEATING AND BUILDING MAINTENANCE COMPANY LIMITED	Company Secretary	2013-06-11	CURRENT	1987-03-20	Active
SHERARD SECRETARIAT SERVICES LIMITED	HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED	Company Secretary	2013-06-11	CURRENT	1993-07-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	HARINGEY ENTERPRISE LIMITED	Company Secretary	2013-06-11	CURRENT	1994-07-07	Active
SHERARD SECRETARIAT SERVICES LIMITED	MRS ST.ALBANS LIMITED	Company Secretary	2013-06-11	CURRENT	1994-08-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD ASSET MANAGEMENT LIMITED	Company Secretary	2013-06-11	CURRENT	1994-09-14	Active
SHERARD SECRETARIAT SERVICES LIMITED	CRW MAINTENANCE LIMITED	Company Secretary	2013-06-11	CURRENT	1996-04-26	Active
SHERARD SECRETARIAT SERVICES LIMITED	COUNTRYWIDE PROPERTY INSPECTIONS LIMITED	Company Secretary	2013-06-11	CURRENT	1996-09-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE LIGHTING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1997-05-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCESS HIRE SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	2003-02-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE (AOL) LIMITED	Company Secretary	2013-06-11	CURRENT	2003-10-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	FLEET AND PLANT HIRE LIMITED	Company Secretary	2013-06-11	CURRENT	2009-12-23	Active
SHERARD SECRETARIAT SERVICES LIMITED	C.F.M. BUILDING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1993-02-11	Active
SHERARD SECRETARIAT SERVICES LIMITED	MRS ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1987-10-08	Active
SHERARD SECRETARIAT SERVICES LIMITED	BYZAK LIMITED	Company Secretary	2013-06-11	CURRENT	1984-04-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	DURLEY GROUP HOLDINGS LIMITED	Company Secretary	2013-06-11	CURRENT	1996-10-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	GLOBEMILE LIMITED	Company Secretary	2013-06-11	CURRENT	1997-02-26	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD NETWORK MANAGEMENT LIMITED	Company Secretary	2013-06-11	CURRENT	1998-01-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD LIMITED	Company Secretary	2013-06-11	CURRENT	1999-01-11	Active
SHERARD SECRETARIAT SERVICES LIMITED	BROPHY GROUNDS MAINTENANCE LIMITED	Company Secretary	2013-06-11	CURRENT	2001-03-26	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA MK ODC LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA MK SPV LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA MK HOLDCO LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	NATIONWIDE DISTRIBUTION SERVICES LIMITED	Company Secretary	2012-09-18	CURRENT	2005-12-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY HALLAM HIGHWAYS LIMITED	Company Secretary	2012-06-27	CURRENT	2012-06-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Company Secretary	2012-06-27	CURRENT	2012-06-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA IOW ODC LIMITED	Company Secretary	2011-03-28	CURRENT	2011-03-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	GEO AMEY LIMITED	Company Secretary	2011-03-08	CURRENT	2011-03-08	Active
SHERARD SECRETARIAT SERVICES LIMITED	TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED	Company Secretary	2011-01-31	CURRENT	1996-08-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	TPI (HOLDINGS) LIMITED	Company Secretary	2011-01-31	CURRENT	2005-10-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB SPV LIMITED	Company Secretary	2010-08-31	CURRENT	2007-01-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB ODC LIMITED	Company Secretary	2010-08-31	CURRENT	1969-07-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB SERVICES LIMITED	Company Secretary	2010-08-31	CURRENT	2007-01-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB HOLDCO LIMITED	Company Secretary	2010-08-31	CURRENT	2004-12-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WASTE MANAGEMENT LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA HOLDCO LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	THALIA VENTURES LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY INVESTMENTS LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY VENTURES ASSET HOLDINGS LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	BIRMINGHAM HIGHWAYS HOLDINGS LIMITED	Company Secretary	2009-11-02	CURRENT	2009-11-02	In Administration
SHERARD SECRETARIAT SERVICES LIMITED	BIRMINGHAM HIGHWAYS LIMITED	Company Secretary	2009-11-02	CURRENT	2009-11-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	EDUACTION (WALTHAM FOREST) LIMITED	Company Secretary	2009-09-01	CURRENT	2000-12-20	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD SPV TWO LIMITED	Company Secretary	2009-06-19	CURRENT	2009-06-19	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD HOLD CO TWO LIMITED	Company Secretary	2009-06-19	CURRENT	2009-06-19	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY HIGHWAYS LIMITED	Company Secretary	2008-05-22	CURRENT	2008-05-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2007-11-22	CURRENT	2007-11-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	E4D&G HOLDCO LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	E4D&G PROJECT CO LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY WYE VALLEY LIMITED	Company Secretary	2007-08-31	CURRENT	2003-06-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LIGHTING (NORFOLK) LIMITED	Company Secretary	2007-08-28	CURRENT	2007-08-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Company Secretary	2007-08-28	CURRENT	2007-08-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD LEP FIN CO ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD LEP LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD HOLD CO ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD PSP LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD SPV ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY ROADS (NORTH LANARKSHIRE) LIMITED	Company Secretary	2006-05-03	CURRENT	2000-03-30	Active
SHERARD SECRETARIAT SERVICES LIMITED	ALC (SUPERHOLDCO) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ALC (FMC) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ALC (HOLDCO) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ALC (SPC) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED	Company Secretary	2006-02-07	CURRENT	2001-03-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY OW LIMITED	Company Secretary	2006-02-07	CURRENT	1985-06-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY OWR LIMITED	Company Secretary	2006-02-07	CURRENT	1995-03-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY OW GROUP LIMITED	Company Secretary	2006-02-07	CURRENT	1996-03-06	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY 1321 LIMITED	Company Secretary	2005-11-30	CURRENT	1995-08-03	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	AMEY DATEL GROUP LIMITED	Company Secretary	2005-11-30	CURRENT	1996-01-30	Dissolved 2013-09-03
SHERARD SECRETARIAT SERVICES LIMITED	AMEY RAILTECH LIMITED	Company Secretary	2005-11-30	CURRENT	1998-08-10	Dissolved 2013-08-20
SHERARD SECRETARIAT SERVICES LIMITED	AMEY CONSTRUCTION LIMITED	Company Secretary	2005-11-30	CURRENT	1989-05-04	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LUL 2 LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY TUBE LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	WIMCO LIMITED	Company Secretary	2005-11-30	CURRENT	1996-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1990-06-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FLEET SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1948-12-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY DATEL LIMITED	Company Secretary	2005-11-30	CURRENT	1988-05-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY BUILDING LIMITED	Company Secretary	2005-11-30	CURRENT	1989-11-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY COMMUNITY LIMITED	Company Secretary	2005-11-30	CURRENT	1990-12-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY RAILWAYS HOLDINGS LIMITED	Company Secretary	2005-11-30	CURRENT	1992-09-04	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY IT SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1993-02-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY RAIL LIMITED	Company Secretary	2005-11-30	CURRENT	1994-11-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FACILITIES PARTNERS LIMITED	Company Secretary	2005-11-30	CURRENT	1997-03-12	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY GROUP SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1999-03-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	JNP VENTURES LIMITED	Company Secretary	2005-11-30	CURRENT	1999-11-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY TECHNOLOGY SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	2000-03-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY GROUP INFORMATION SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	2001-01-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	JNP VENTURES 2 LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY VENTURES INVESTMENTS LIMITED	Company Secretary	2005-11-30	CURRENT	2003-04-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	COMAX HOLDINGS LIMITED	Company Secretary	2005-11-30	CURRENT	1997-01-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LG LIMITED	Company Secretary	2005-11-30	CURRENT	1998-08-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY PROGRAMME MANAGEMENT LIMITED	Company Secretary	2005-11-30	CURRENT	2000-03-30	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY VENTURES LIMITED	Company Secretary	2005-11-30	CURRENT	2001-02-20	Active
PAUL BIRCH	ENTERPRISE BUILDING SERVICES LIMITED	Director	2017-05-12	CURRENT	1947-04-09	Active
PAUL BIRCH	WIMCO LIMITED	Director	2017-05-12	CURRENT	1996-01-31	Active
PAUL BIRCH	AMEY RAILWAYS HOLDINGS LIMITED	Director	2017-05-12	CURRENT	1992-09-04	Active
PAUL BIRCH	HARINGEY ENTERPRISE LIMITED	Director	2017-05-12	CURRENT	1994-07-07	Active
PAUL BIRCH	MRS ST.ALBANS LIMITED	Director	2017-05-12	CURRENT	1994-08-16	Active
PAUL BIRCH	ACCORD ASSET MANAGEMENT LIMITED	Director	2017-05-12	CURRENT	1994-09-14	Active
PAUL BIRCH	CRW MAINTENANCE LIMITED	Director	2017-05-12	CURRENT	1996-04-26	Active
PAUL BIRCH	COUNTRYWIDE PROPERTY INSPECTIONS LIMITED	Director	2017-05-12	CURRENT	1996-09-03	Active
PAUL BIRCH	AMEY FACILITIES PARTNERS LIMITED	Director	2017-05-12	CURRENT	1997-03-12	Active
PAUL BIRCH	JNP VENTURES 2 LIMITED	Director	2017-05-12	CURRENT	2002-11-27	Active
PAUL BIRCH	COMAX HOLDINGS LIMITED	Director	2017-05-12	CURRENT	1997-01-22	Active
PAUL BIRCH	GLOBEMILE LIMITED	Director	2017-05-12	CURRENT	1997-02-26	Active
PAUL BIRCH	ACCORD NETWORK MANAGEMENT LIMITED	Director	2017-05-12	CURRENT	1998-01-22	Active
PAUL BIRCH	EDUACTION (WALTHAM FOREST) LIMITED	Director	2016-09-30	CURRENT	2000-12-20	Active - Proposal to Strike off
PAUL BIRCH	SHERARD SECRETARIAT SERVICES LIMITED	Director	2013-07-24	CURRENT	2005-11-08	Active
PAUL BIRCH	ENTERPRISE FOUNDATION (ETR) LIMITED	Director	2013-07-19	CURRENT	2007-09-04	Active
PAUL BIRCH	ACCORD ENVIRONMENTAL SERVICES LIMITED	Director	2013-07-19	CURRENT	1995-02-15	Active
PAUL BIRCH	ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED	Director	2010-02-18	CURRENT	1998-09-28	Active
PAUL BIRCH	ENTERPRISE (VENTURE PARTNER) LIMITED	Director	2009-12-04	CURRENT	1991-05-02	Active
PAUL BIRCH	A.R.M. SERVICES GROUP LIMITED	Director	2009-12-04	CURRENT	1999-05-21	Active
PAUL BIRCH	HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED	Director	2009-12-04	CURRENT	1993-07-15	Active
PAUL BIRCH	ENTERPRISE FLEET LIMITED	Director	2009-05-19	CURRENT	2006-09-20	Active
PAUL BIRCH	ICE DEVELOPMENTS LIMITED	Director	2009-05-19	CURRENT	1985-07-26	Active
PAUL BIRCH	DURLEY GROUP HOLDINGS LIMITED	Director	2009-05-19	CURRENT	1996-10-15	Active
PAUL BIRCH	JDM ACCORD LIMITED	Director	2007-11-30	CURRENT	1995-02-15	Active
PAUL BIRCH	ACCORD CONSULTING SERVICES LIMITED	Director	2007-11-30	CURRENT	2000-04-27	Active
ASIF GHAFOOR	AMEY LIGHTING (NORFOLK) LIMITED	Director	2018-06-22	CURRENT	2007-08-28	Active
ASIF GHAFOOR	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Director	2018-06-22	CURRENT	2007-08-28	Active
ASIF GHAFOOR	KEOLIS AMEY RAIL LIMITED	Director	2018-05-31	CURRENT	2018-05-31	Active
ASIF GHAFOOR	AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
ASIF GHAFOOR	RAVENSBOURNE DEVELOPMENTS LIMITED	Director	2017-03-21	CURRENT	2006-03-14	Active
ASIF GHAFOOR	GEO AMEY LIMITED	Director	2016-08-01	CURRENT	2011-03-08	Active
ASIF GHAFOOR	MANAGEMENT & TRAINING CORPORATION LIMITED	Director	2016-08-01	CURRENT	2014-10-28	Active
ASIF GHAFOOR	NOVO COMMUNITY LTD	Director	2016-05-02	CURRENT	2014-10-28	Active
ASIF GHAFOOR	THALIA IOW SPV LIMITED	Director	2015-08-13	CURRENT	2015-08-13	Active
ASIF GHAFOOR	SCOT ROADS PARTNERSHIP HOLDINGS LTD	Director	2014-02-11	CURRENT	2013-11-18	Active
ASIF GHAFOOR	SCOT ROADS PARTNERSHIP FINANCE LTD	Director	2014-02-11	CURRENT	2013-12-13	Active
ASIF GHAFOOR	SCOT ROADS PARTNERSHIP PROJECT LTD	Director	2014-02-11	CURRENT	2013-12-13	Active
ASIF GHAFOOR	AWRP HOLDING CO LIMITED	Director	2013-10-03	CURRENT	2013-10-03	Active
ASIF GHAFOOR	AWRP SPV LIMITED	Director	2013-10-03	CURRENT	2013-10-03	Active
ASIF GHAFOOR	THALIA WB SPV LIMITED	Director	2013-08-01	CURRENT	2007-01-16	Active
ASIF GHAFOOR	THALIA WASTE MANAGEMENT LIMITED	Director	2013-08-01	CURRENT	2010-08-02	Active
ASIF GHAFOOR	THALIA WB ODC LIMITED	Director	2013-08-01	CURRENT	1969-07-10	Active
ASIF GHAFOOR	AMEY VENTURES INVESTMENTS LIMITED	Director	2013-08-01	CURRENT	2003-04-17	Active
ASIF GHAFOOR	THALIA WB SERVICES LIMITED	Director	2013-08-01	CURRENT	2007-01-16	Active
ASIF GHAFOOR	THALIA IOW ODC LIMITED	Director	2013-08-01	CURRENT	2011-03-28	Active
ASIF GHAFOOR	THALIA WB HOLDCO LIMITED	Director	2013-08-01	CURRENT	2004-12-15	Active
ASIF GHAFOOR	AHL HOLDINGS (WAKEFIELD) LIMITED	Director	2013-07-01	CURRENT	2002-04-15	Active
ASIF GHAFOOR	AHL HOLDINGS (MANCHESTER) LIMITED	Director	2013-07-01	CURRENT	2003-04-17	Active
ASIF GHAFOOR	AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED	Director	2013-07-01	CURRENT	2003-04-17	Active
ASIF GHAFOOR	AMEY ROADS NI FINANCIAL PLC	Director	2013-07-01	CURRENT	2007-04-04	Active
ASIF GHAFOOR	AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED	Director	2013-07-01	CURRENT	2002-04-15	Active
ASIF GHAFOOR	AMEY ROADS NI LIMITED	Director	2013-07-01	CURRENT	2007-03-23	Active
ASIF GHAFOOR	THALIA MK SPV LIMITED	Director	2013-05-21	CURRENT	2013-05-21	Active
ASIF GHAFOOR	THALIA MK HOLDCO LIMITED	Director	2013-05-21	CURRENT	2013-05-21	Active
ASIF GHAFOOR	AMEY HALLAM HIGHWAYS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
ASIF GHAFOOR	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
ASIF GHAFOOR	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
ASIF GHAFOOR	AMEY INVESTMENTS LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
ASIF GHAFOOR	AMEY VENTURES ASSET HOLDINGS LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
ASIF GHAFOOR	AMEY VENTURES LIMITED	Director	2008-05-12	CURRENT	2001-02-20	Active
ASIF GHAFOOR	ALC (SUPERHOLDCO) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation
ASIF GHAFOOR	ALC (FMC) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation
ASIF GHAFOOR	ALC (HOLDCO) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation
ASIF GHAFOOR	ALC (SPC) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation
ANDREW LATHAM NELSON	AMEY TPT LIMITED	Director	2015-12-31	CURRENT	2004-08-19	Active
ANDREW LATHAM NELSON	AMEY HOLDINGS LIMITED	Director	2015-12-21	CURRENT	2005-04-27	Active
ANDREW LATHAM NELSON	ENTERPRISE FOUNDATION (ETR) LIMITED	Director	2015-12-18	CURRENT	2007-09-04	Active
ANDREW LATHAM NELSON	ICE DEVELOPMENTS LIMITED	Director	2015-12-18	CURRENT	1985-07-26	Active
ANDREW LATHAM NELSON	HARINGEY ENTERPRISE LIMITED	Director	2015-12-18	CURRENT	1994-07-07	Active
ANDREW LATHAM NELSON	JDM ACCORD LIMITED	Director	2015-12-18	CURRENT	1995-02-15	Active
ANDREW LATHAM NELSON	ACCORD ENVIRONMENTAL SERVICES LIMITED	Director	2015-12-18	CURRENT	1995-02-15	Active
ANDREW LATHAM NELSON	ACCORD CONSULTING SERVICES LIMITED	Director	2015-12-18	CURRENT	2000-04-27	Active
ANDREW LATHAM NELSON	AMEY FINANCE SERVICES LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
ANDREW LATHAM NELSON	ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED	Director	2013-04-08	CURRENT	1998-09-28	Active
ANDREW LATHAM NELSON	FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED	Director	2013-04-08	CURRENT	2000-10-25	Dissolved 2017-04-09
ANDREW LATHAM NELSON	ENTERPRISE HOLDING COMPANY NO 1 LIMITED	Director	2013-04-08	CURRENT	1989-07-05	Active
ANDREW LATHAM NELSON	ENTERPRISE LIMITED	Director	2013-04-08	CURRENT	2007-03-02	Active
ANDREW LATHAM NELSON	AMEY METERING LIMITED	Director	2013-04-08	CURRENT	1995-11-27	Active
ANDREW LATHAM NELSON	ENTERPRISE BUILDING SERVICES LIMITED	Director	2013-04-08	CURRENT	1947-04-09	Active
ANDREW LATHAM NELSON	ENTERPRISE MANAGED SERVICES LIMITED	Director	2013-04-08	CURRENT	1966-10-13	Active
ANDREW LATHAM NELSON	ENTERPRISE PUBLIC SERVICES LIMITED	Director	2013-04-08	CURRENT	1990-05-15	Active
ANDREW LATHAM NELSON	ENTERPRISE MANAGED SERVICES (BPS) LIMITED	Director	2013-04-08	CURRENT	1994-02-18	Active
ANDREW LATHAM NELSON	A.R.M. SERVICES GROUP LIMITED	Director	2013-04-08	CURRENT	1999-05-21	Active
ANDREW LATHAM NELSON	ENTERPRISE (ERS) LIMITED	Director	2013-04-08	CURRENT	2001-01-23	Active - Proposal to Strike off
ANDREW LATHAM NELSON	AMEY POWER SERVICES LIMITED	Director	2013-04-08	CURRENT	2005-02-10	Active
ANDREW LATHAM NELSON	ENTERPRISE FLEET LIMITED	Director	2013-04-08	CURRENT	2006-09-20	Active
ANDREW LATHAM NELSON	TRINITY GROUP HOLDINGS LIMITED	Director	2013-04-08	CURRENT	2001-01-23	Active
ANDREW LATHAM NELSON	SLOUGH ENTERPRISE LIMITED	Director	2013-04-08	CURRENT	2002-11-14	Active
ANDREW LATHAM NELSON	AMEY (JJMG) LIMITED	Director	2013-04-08	CURRENT	1962-03-01	Active
ANDREW LATHAM NELSON	AVOVE LIMITED	Director	2013-04-08	CURRENT	1991-01-30	Active
ANDREW LATHAM NELSON	HEATING AND BUILDING MAINTENANCE COMPANY LIMITED	Director	2013-04-08	CURRENT	1987-03-20	Active
ANDREW LATHAM NELSON	HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED	Director	2013-04-08	CURRENT	1993-07-15	Active
ANDREW LATHAM NELSON	MRS ST.ALBANS LIMITED	Director	2013-04-08	CURRENT	1994-08-16	Active
ANDREW LATHAM NELSON	ACCORD ASSET MANAGEMENT LIMITED	Director	2013-04-08	CURRENT	1994-09-14	Active
ANDREW LATHAM NELSON	CRW MAINTENANCE LIMITED	Director	2013-04-08	CURRENT	1996-04-26	Active
ANDREW LATHAM NELSON	COUNTRYWIDE PROPERTY INSPECTIONS LIMITED	Director	2013-04-08	CURRENT	1996-09-03	Active
ANDREW LATHAM NELSON	ENTERPRISE LIGHTING SERVICES LIMITED	Director	2013-04-08	CURRENT	1997-05-27	Active
ANDREW LATHAM NELSON	ENTERPRISE ISLINGTON LIMITED	Director	2013-04-08	CURRENT	1997-10-15	Active
ANDREW LATHAM NELSON	ACCESS HIRE SERVICES LIMITED	Director	2013-04-08	CURRENT	2003-02-27	Active
ANDREW LATHAM NELSON	ENTERPRISE (AOL) LIMITED	Director	2013-04-08	CURRENT	2003-10-15	Active
ANDREW LATHAM NELSON	FLEET AND PLANT HIRE LIMITED	Director	2013-04-08	CURRENT	2009-12-23	Active
ANDREW LATHAM NELSON	C.F.M. BUILDING SERVICES LIMITED	Director	2013-04-08	CURRENT	1993-02-11	Active
ANDREW LATHAM NELSON	MRS ENVIRONMENTAL SERVICES LIMITED	Director	2013-04-08	CURRENT	1987-10-08	Active
ANDREW LATHAM NELSON	BYZAK LIMITED	Director	2013-04-08	CURRENT	1984-04-17	Active
ANDREW LATHAM NELSON	DURLEY GROUP HOLDINGS LIMITED	Director	2013-04-08	CURRENT	1996-10-15	Active
ANDREW LATHAM NELSON	GLOBEMILE LIMITED	Director	2013-04-08	CURRENT	1997-02-26	Active
ANDREW LATHAM NELSON	ACCORD NETWORK MANAGEMENT LIMITED	Director	2013-04-08	CURRENT	1998-01-22	Active
ANDREW LATHAM NELSON	ACCORD LIMITED	Director	2013-04-08	CURRENT	1999-01-11	Active
ANDREW LATHAM NELSON	BROPHY GROUNDS MAINTENANCE LIMITED	Director	2013-04-08	CURRENT	2001-03-26	Active
ANDREW LATHAM NELSON	NATIONWIDE DISTRIBUTION SERVICES LIMITED	Director	2012-09-18	CURRENT	2005-12-22	Active
ANDREW LATHAM NELSON	TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED	Director	2011-01-31	CURRENT	1996-08-01	Active
ANDREW LATHAM NELSON	TPI (HOLDINGS) LIMITED	Director	2011-01-31	CURRENT	2005-10-31	Active
ANDREW LATHAM NELSON	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
ANDREW LATHAM NELSON	AMEY INVESTMENTS LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
ANDREW LATHAM NELSON	AMEY VENTURES ASSET HOLDINGS LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
ANDREW LATHAM NELSON	AMEY HIGHWAYS LIMITED	Director	2008-05-22	CURRENT	2008-05-22	Active
ANDREW LATHAM NELSON	AMEY OW LIMITED	Director	2008-01-03	CURRENT	2008-01-03	Converted / Closed
ANDREW LATHAM NELSON	AMEY ENVIRONMENTAL SERVICES LIMITED	Director	2007-11-22	CURRENT	2007-11-22	Active
ANDREW LATHAM NELSON	PROVIDENCE PATCH LIMITED	Director	2007-05-09	CURRENT	1976-03-22	Active
ANDREW LATHAM NELSON	YARLS WOOD IMMIGRATION LIMITED	Director	2006-09-22	CURRENT	2000-08-07	Dissolved 2014-05-20
ANDREW LATHAM NELSON	AMEY 1321 LIMITED	Director	2006-09-22	CURRENT	1995-08-03	Active - Proposal to Strike off
ANDREW LATHAM NELSON	AMEY DATEL GROUP LIMITED	Director	2006-09-22	CURRENT	1996-01-30	Dissolved 2013-09-03
ANDREW LATHAM NELSON	AMEY RAILTECH LIMITED	Director	2006-09-22	CURRENT	1998-08-10	Dissolved 2013-08-20
ANDREW LATHAM NELSON	AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED	Director	2006-09-22	CURRENT	2001-03-13	Active
ANDREW LATHAM NELSON	AMEY UK LIMITED	Director	2006-09-22	CURRENT	2003-04-16	Active
ANDREW LATHAM NELSON	WIMCO LIMITED	Director	2006-09-22	CURRENT	1996-01-31	Active
ANDREW LATHAM NELSON	AMEY SERVICES LIMITED	Director	2006-09-22	CURRENT	1990-06-01	Active
ANDREW LATHAM NELSON	AMEY FLEET SERVICES LIMITED	Director	2006-09-22	CURRENT	1948-12-21	Active
ANDREW LATHAM NELSON	AMEY OW LIMITED	Director	2006-09-22	CURRENT	1985-06-13	Active
ANDREW LATHAM NELSON	AMEY DATEL LIMITED	Director	2006-09-22	CURRENT	1988-05-10	Active
ANDREW LATHAM NELSON	AMEY LIMITED	Director	2006-09-22	CURRENT	1989-05-04	Active
ANDREW LATHAM NELSON	AMEY BUILDING LIMITED	Director	2006-09-22	CURRENT	1989-11-17	Active
ANDREW LATHAM NELSON	AMEY COMMUNITY LIMITED	Director	2006-09-22	CURRENT	1990-12-03	Active
ANDREW LATHAM NELSON	AMEY RAILWAYS HOLDINGS LIMITED	Director	2006-09-22	CURRENT	1992-09-04	Active
ANDREW LATHAM NELSON	AMEY IT SERVICES LIMITED	Director	2006-09-22	CURRENT	1993-02-01	Active
ANDREW LATHAM NELSON	AMEY RAIL LIMITED	Director	2006-09-22	CURRENT	1994-11-28	Active
ANDREW LATHAM NELSON	AMEY OWR LIMITED	Director	2006-09-22	CURRENT	1995-03-09	Active
ANDREW LATHAM NELSON	AMEY OW GROUP LIMITED	Director	2006-09-22	CURRENT	1996-03-06	Active
ANDREW LATHAM NELSON	AMEY FACILITIES PARTNERS LIMITED	Director	2006-09-22	CURRENT	1997-03-12	Active
ANDREW LATHAM NELSON	AMEY GROUP SERVICES LIMITED	Director	2006-09-22	CURRENT	1999-03-31	Active
ANDREW LATHAM NELSON	AMEY TECHNOLOGY SERVICES LIMITED	Director	2006-09-22	CURRENT	2000-03-09	Active
ANDREW LATHAM NELSON	AMEY GROUP INFORMATION SERVICES LIMITED	Director	2006-09-22	CURRENT	2001-01-10	Active
ANDREW LATHAM NELSON	COMAX HOLDINGS LIMITED	Director	2006-09-22	CURRENT	1997-01-22	Active
ANDREW LATHAM NELSON	AMEY LG LIMITED	Director	2006-09-22	CURRENT	1998-08-10	Active
ANDREW LATHAM NELSON	AMEY PROGRAMME MANAGEMENT LIMITED	Director	2006-09-22	CURRENT	2000-03-30	Active
ANDREW LATHAM NELSON	SHERARD SECRETARIAT SERVICES LIMITED	Director	2006-09-22	CURRENT	2005-11-08	Active
ANDREW LATHAM NELSON	AMEY LUL 2 LIMITED	Director	2003-06-26	CURRENT	2002-11-27	Active
ANDREW LATHAM NELSON	AMEY TUBE LIMITED	Director	2003-06-26	CURRENT	2002-11-27	Active
ANDREW LATHAM NELSON	JNP VENTURES 2 LIMITED	Director	2003-06-26	CURRENT	2002-11-27	Active
ANDREW LATHAM NELSON	AMEY VENTURES LIMITED	Director	2002-12-22	CURRENT	2001-02-20	Active
ANDREW LATHAM NELSON	JNP VENTURES LIMITED	Director	2002-12-02	CURRENT	1999-11-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-05-23		SECOND GAZETTE not voluntary dissolution
2023-05-02		CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-03-07		FIRST GAZETTE notice for voluntary strike-off
2023-02-28		FIRST GAZETTE notice for compulsory strike-off
2023-02-22		Application to strike the company off the register
2022-05-03		CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-11-26	CH01	Director's details changed for Mr Andrew Latham Nelson on 2021-11-25
2021-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-11-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-07	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ASIF GHAFOOR
2020-01-16	CH01	Director's details changed for Mr Paul Birch on 2020-01-16
2019-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-02	CH04	SECRETARY'S DETAILS CHNAGED FOR SHERARD SECRETARIAT SERVICES LIMITED on 2019-09-02
2019-09-02	PSC05	Change of details for Amey Technology Services Limited as a person with significant control on 2019-09-02
2019-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/19 FROM The Sherard Building Edmund Halley Road Oxford OX4 4DQ
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-04	LATEST SOC	04/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-04	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-25	AP01	DIRECTOR APPOINTED MR PAUL BIRCH
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-10-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14	AR01	01/06/16 ANNUAL RETURN FULL LIST
2015-08-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-17	AR01	01/06/15 ANNUAL RETURN FULL LIST
2014-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-20	AR01	01/06/14 ANNUAL RETURN FULL LIST
2013-08-14	AP01	DIRECTOR APPOINTED ASIF GHAFOOR
2013-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH COTTRELL
2013-06-25	AR01	01/06/13 ANNUAL RETURN FULL LIST
2013-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-12	CH01	Director's details changed for Mr Keith Cottrell on 2012-08-17
2012-06-21	AR01	01/06/12 ANNUAL RETURN FULL LIST
2012-06-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-06-27	AR01	01/06/11 ANNUAL RETURN FULL LIST
2011-06-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-06-23	AR01	01/06/10 ANNUAL RETURN FULL LIST
2010-06-23	CH04	SECRETARY'S DETAILS CHNAGED FOR SHERARD SECRETARIAT SERVICES LIMITED on 2009-10-01
2010-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH COTTRELL / 01/10/2009
2009-09-24	363a	RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-07-21	190a	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2009-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-22	363a	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-06-09	288b	APPOINTMENT TERMINATED DIRECTOR JOHN PILKINGTON
2008-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-08	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2007-10-08	363a	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-25	363a	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-19	288b	SECRETARY RESIGNED
2005-12-19	288a	NEW SECRETARY APPOINTED
2005-10-18	363a	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-20	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-27	363a	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 13-14 MARGARET STREET LONDON W1W 8RN
2004-04-21	353	LOCATION OF REGISTER OF MEMBERS
2004-03-31	288a	NEW DIRECTOR APPOINTED
2004-03-31	288b	DIRECTOR RESIGNED
2004-01-09	AUD	AUDITOR'S RESIGNATION
2003-10-17	363a	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-10-10	288a	NEW DIRECTOR APPOINTED
2003-09-23	288b	DIRECTOR RESIGNED
2003-09-23	288b	DIRECTOR RESIGNED
2003-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-31	AUD	AUDITOR'S RESIGNATION
2003-07-31	AUD	AUDITOR'S RESIGNATION
2003-03-21	288b	DIRECTOR RESIGNED
2003-03-21	288a	NEW DIRECTOR APPOINTED
2003-03-18	288b	DIRECTOR RESIGNED
2003-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 24 HANOVER SQUARE LONDON W1S 1JD
2002-11-26	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-31	288b	DIRECTOR RESIGNED
2002-10-11	363s	RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-09-25	288a	NEW DIRECTOR APPOINTED
2002-09-19	288b	DIRECTOR RESIGNED
2001-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-31	ELRES	S386 DISP APP AUDS 19/10/01
2001-10-31	ELRES	S366A DISP HOLDING AGM 19/10/01
2001-09-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-27	363s	RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
1996-11-13		New director appointed

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to AMEY TRAMLINK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMEY TRAMLINK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE ON SHARES	1996-11-25	Satisfied	DAI-ICHI KANGYO BANK LIMITED, AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES AND THEHEDGING BANKS
CHARGES ON SHARES	1996-11-25	Satisfied	LOMBARD VENTURE LEASING LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMEY TRAMLINK LIMITED

Intangible Assets

Patents

We have not found any records of AMEY TRAMLINK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMEY TRAMLINK LIMITED

Trademarks

We have not found any records of AMEY TRAMLINK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMEY TRAMLINK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AMEY TRAMLINK LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where AMEY TRAMLINK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMEY TRAMLINK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMEY TRAMLINK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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