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Company Information for

AMEY ROADS NI HOLDINGS LIMITED

CARSON MCDOWELL LLP, MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN,
Company Registration Number
NI063344
Private Limited Company
Active

Company Overview

About Amey Roads Ni Holdings Ltd
AMEY ROADS NI HOLDINGS LIMITED was founded on 2007-02-28 and has its registered office in Belfast. The organisation's status is listed as "Active". Amey Roads Ni Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AMEY ROADS NI HOLDINGS LIMITED
 
Legal Registered Office
CARSON MCDOWELL LLP
MURRAY HOUSE
MURRAY STREET
BELFAST
BT1 6DN
Other companies in BT1
 
Previous Names
AMEY LAGAN ROADS HOLDINGS LIMITED08/01/2015
Filing Information
Company Number NI063344
Company ID Number NI063344
Date formed 2007-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB904440944  
Last Datalog update: 2024-11-05 19:49:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMEY ROADS NI HOLDINGS LIMITED
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Company Officers of AMEY ROADS NI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IMAGILE SECRETARIAT SERVICES LIMITED
 Company Secretary 2015-03-12
LOUIS JAVIER FALERO
 Director 2016-09-08
ANDREW DEREK FREEMAN
 Director 2014-11-17
ASIF GHAFOOR
 Director 2013-07-01
PETER JOHN LEAHY
 Director 2016-09-06
ANGELA LOUISE ROSHIER
 Director 2014-01-16
MOIRA TURNBULL-FOX
 Director 2014-01-16
ADAM GEORGE WADDINGTON
 Director 2014-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WILLIAM GRANT HERRIOTT
 Director 2015-11-26 2017-08-21
ENGEL JOHAN ROELOF KOOLHAAS
 Director 2011-11-15 2016-09-08
JOHN GERARD CONNELLY
 Director 2010-07-12 2016-09-06
PAUL WILLIAM NASH
 Director 2014-11-17 2015-11-26
MAMG COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-03-15 2015-03-15
PARIO LIMITED
 Company Secretary 2014-02-18 2015-01-31
HUGH JOHN BOYLE
 Director 2013-09-30 2014-11-17
JULIAN MALCOLM ST JOHN DEERING
 Director 2012-07-27 2014-11-17
JILL HARROWER-STEELE
 Director 2014-04-24 2014-10-23
KEVIN ANTHONY LAGAN
 Director 2013-02-01 2014-10-23
MICHAEL ANTHONY LAGAN
 Director 2007-02-28 2014-10-23
SCOTT JAMES MARTIN
 Director 2014-04-24 2014-10-23
SHERARD SECRETARIAT SERVICES LIMITED
 Company Secretary 2007-12-12 2014-02-28
IAIN RAWDON BARBOUR
 Director 2013-06-07 2013-09-30
MICHAEL IRVING NOTMAN
 Director 2013-02-06 2013-09-30
KEITH COTTRELL
 Director 2007-02-28 2013-06-30
ELEANOR LAURA LIPSEY
 Director 2011-09-07 2013-06-07
STUART PAUL DAVID
 Director 2011-09-07 2012-07-27
GERARD ANTHONY CAWLEY
 Director 2007-02-28 2012-02-01
ANGELA LOUISE ROSHIER
 Director 2010-10-19 2011-11-15
MARTIN CHANNON
 Director 2008-05-20 2011-04-04
DECLAN VINCENT CANAVAN
 Director 2010-09-01 2010-09-01
DECLAN VINCENT CANAVAN
 Director 2007-10-05 2010-09-01
CHRISTOPHER CHARLES WEBSTER
 Director 2007-10-05 2010-04-11
NICHOLAS JOHN DAWSON
 Director 2007-10-05 2008-05-20
L&B SECRETARIAL LIMITED
 Company Secretary 2007-02-28 2007-12-12
ASIF GHAFOOR
 Director 2007-02-28 2007-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMAGILE SECRETARIAT SERVICES LIMITED WHITTINGTON FACILITIES LIMITED Company Secretary 2018-07-19 CURRENT 2001-09-18 In Administration
IMAGILE SECRETARIAT SERVICES LIMITED SEMPERIAN (GLASGOW) LIMITED Company Secretary 2018-05-08 CURRENT 2017-06-28 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED CHICHESTER HEALTH PLC Company Secretary 2018-02-01 CURRENT 1998-10-14 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED CHICHESTER HEALTH (HOLDINGS) LIMITED Company Secretary 2018-02-01 CURRENT 1998-10-14 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED TVL (L) HOLDINGS LIMITED Company Secretary 2017-09-21 CURRENT 2016-05-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED TVL (SOT) HOLDINGS LIMITED Company Secretary 2017-09-21 CURRENT 2016-05-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED TVL (NNT) HOLDINGS LIMITED Company Secretary 2017-09-21 CURRENT 2016-05-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED HARROW COMMUNITY SCHOOLS PFI LTD Company Secretary 2017-09-08 CURRENT 2002-02-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED PARKING GLASGOW LIMITED Company Secretary 2017-07-14 CURRENT 2002-09-11 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED WOLVERHAMPTON RADIOLOGY LIMITED Company Secretary 2017-07-14 CURRENT 2001-06-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Company Secretary 2017-07-05 CURRENT 2002-04-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Company Secretary 2017-07-05 CURRENT 2002-08-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED TAY VALLEY LIGHTING (LEEDS) LIMITED Company Secretary 2017-07-05 CURRENT 2005-08-02 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM NORWICH LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM SMALLFIELD LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM BERSTED LIMITED Company Secretary 2016-01-18 CURRENT 2016-01-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED AVANTAGE (CHESHIRE) LIMITED Company Secretary 2015-10-31 CURRENT 2007-04-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED AVANTAGE (CHESHIRE) HOLDINGS LIMITED Company Secretary 2015-10-31 CURRENT 2007-04-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED GROVE VILLAGE HOLDINGS LIMITED Company Secretary 2015-10-31 CURRENT 1999-10-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED GROVE VILLAGE LIMITED Company Secretary 2015-10-31 CURRENT 2003-01-02 Active
IMAGILE SECRETARIAT SERVICES LIMITED SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED Company Secretary 2015-10-01 CURRENT 2003-04-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED SERVICES SUPPORT (AVON & SOMERSET) LIMITED Company Secretary 2015-10-01 CURRENT 2003-04-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED BARNET LIGHTING SERVICES LIMITED Company Secretary 2015-07-08 CURRENT 2005-11-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BARNET HOLDING COMPANY LIMITED Company Secretary 2015-07-08 CURRENT 2005-12-07 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BARNET FUNDING INVESTMENT LIMITED Company Secretary 2015-07-08 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BRISTOL SUBDEBT LIMITED Company Secretary 2015-07-08 CURRENT 2006-05-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BRISTOL INFRASTRUCTURE LIMITED Company Secretary 2015-07-08 CURRENT 2006-05-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM ESTATES LIMITED Company Secretary 2015-07-08 CURRENT 2010-05-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM BOGNOR REGIS LTD Company Secretary 2015-07-08 CURRENT 2015-05-08 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED IIC BARNET SUBDEBT LIMITED Company Secretary 2015-07-08 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BRISTOL FUNDING INVESTMENT LIMITED Company Secretary 2015-07-08 CURRENT 2006-05-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM STRATEGIC MANAGEMENT LTD Company Secretary 2015-07-08 CURRENT 2009-07-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM WELHAM GREEN LIMITED Company Secretary 2015-07-08 CURRENT 2013-01-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM DAVENTRY LTD Company Secretary 2015-07-08 CURRENT 2013-10-03 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM BADSEY LTD Company Secretary 2015-07-08 CURRENT 2014-03-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED NEWHAM TRANSFORMATION PARTNERSHIP LIMITED Company Secretary 2015-05-20 CURRENT 2008-12-11 Active
IMAGILE SECRETARIAT SERVICES LIMITED NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED Company Secretary 2015-05-20 CURRENT 2003-04-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED Company Secretary 2015-05-20 CURRENT 2006-11-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED AMEY ROADS NI FINANCIAL PLC Company Secretary 2015-03-12 CURRENT 2007-04-04 Active
IMAGILE SECRETARIAT SERVICES LIMITED AMEY ROADS NI LIMITED Company Secretary 2015-03-12 CURRENT 2007-03-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH (C&T1) LIMITED Company Secretary 2013-05-01 CURRENT 2004-01-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED Company Secretary 2013-05-01 CURRENT 2004-05-12 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC (C&T) LIMITED Company Secretary 2013-05-01 CURRENT 2004-05-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2005-02-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2005-03-04 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC LAMBETH FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2005-08-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC LAMBETH HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2005-08-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED ENFIELD LIGHTING SERVICES LIMITED Company Secretary 2013-05-01 CURRENT 2005-11-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC ENFIELD HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC PETERBOROUGH FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-03-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-19 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON (PENDEREDS) LIMITED Company Secretary 2013-05-01 CURRENT 2007-03-26 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC REDCAR AND CLEVELAND SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED REALISE HEALTH LIMITED Company Secretary 2013-05-01 CURRENT 2004-01-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED Company Secretary 2013-05-01 CURRENT 2005-10-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED RENAISSANCE MILES PLATTING LIMITED Company Secretary 2013-05-01 CURRENT 2005-10-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2007-03-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED Company Secretary 2013-05-01 CURRENT 2002-02-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED LAMBETH LIGHTING SERVICES LIMITED Company Secretary 2013-05-01 CURRENT 2004-03-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2005-03-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON LIMITED Company Secretary 2013-05-01 CURRENT 2005-07-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC LAMBETH SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2005-08-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED Company Secretary 2013-05-01 CURRENT 2005-10-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC ENFIELD SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC PETERBOROUGH SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-03-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC MILES PLATTING SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-14 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC MILES PLATTING FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-14 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH (C&T2) LTD Company Secretary 2013-05-01 CURRENT 2009-09-29 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED Company Secretary 2013-05-01 CURRENT 2005-01-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC ENFIELD FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC PETERBOROUGH HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2006-02-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC MILES PLATTING EQUITY LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED CLEVELAND FM SERVICES (HOLDINGS) LIMITED Company Secretary 2012-07-05 CURRENT 2004-12-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED Company Secretary 2012-07-01 CURRENT 2004-02-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED GLOUCESTERSHIRE FM SERVICES LIMITED Company Secretary 2012-07-01 CURRENT 2004-02-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2005-03-11 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS (HOLDINGS) LIMITED Company Secretary 2012-07-01 CURRENT 2010-03-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS LIMITED Company Secretary 2012-07-01 CURRENT 2010-03-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED Company Secretary 2012-07-01 CURRENT 2012-02-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED PARADIGM (SHEFFIELD BSF) LIMITED Company Secretary 2012-07-01 CURRENT 2007-02-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED SHEFFIELD LEP LIMITED Company Secretary 2012-07-01 CURRENT 2007-02-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2007-02-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED SKANSKA RM PSP LIMITED Company Secretary 2012-07-01 CURRENT 2010-03-16 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2011-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED VINCI EDUCATION (BRADFIELD) LIMITED Company Secretary 2012-07-01 CURRENT 2011-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED CRITERION HEALTHCARE PLC Company Secretary 2012-07-01 CURRENT 1997-01-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED CRITERION HEALTHCARE HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 1998-11-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2003-09-02 Active
IMAGILE SECRETARIAT SERVICES LIMITED CLEVELAND FM SERVICES LIMITED Company Secretary 2012-07-01 CURRENT 2004-12-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS (WOODLANDS) LIMITED Company Secretary 2012-07-01 CURRENT 2012-02-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED Company Secretary 2012-07-01 CURRENT 2003-02-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED Company Secretary 2012-07-01 CURRENT 2005-03-11 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX LEP LIMITED Company Secretary 2012-06-27 CURRENT 2010-03-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL LEP LIMITED Company Secretary 2012-06-25 CURRENT 2006-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI (HOLDINGS) LIMITED Company Secretary 2012-06-25 CURRENT 2006-03-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI DEVELOPMENT LIMITED Company Secretary 2012-06-25 CURRENT 2006-03-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI DEBT CO 1 LIMITED Company Secretary 2012-06-25 CURRENT 2006-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI LIMITED Company Secretary 2012-06-25 CURRENT 2006-03-24 Active
LOUIS JAVIER FALERO HARROW COMMUNITY SCHOOLS PFI LTD Director 2017-09-08 CURRENT 2002-02-01 Active
LOUIS JAVIER FALERO SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED Director 2017-08-29 CURRENT 2003-04-17 Active
LOUIS JAVIER FALERO SERVICES SUPPORT (AVON & SOMERSET) LIMITED Director 2017-08-29 CURRENT 2003-04-17 Active
LOUIS JAVIER FALERO JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED Director 2017-08-23 CURRENT 2006-05-23 Active
LOUIS JAVIER FALERO JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED Director 2017-08-23 CURRENT 2006-05-23 In Administration
LOUIS JAVIER FALERO THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Director 2017-08-21 CURRENT 2003-10-09 Active
LOUIS JAVIER FALERO RSP (HOLDINGS) LIMITED Director 2017-08-21 CURRENT 2003-10-09 Active
LOUIS JAVIER FALERO ALC (SUPERHOLDCO) LIMITED Director 2016-12-14 CURRENT 2005-04-14 Liquidation
LOUIS JAVIER FALERO ALC (HOLDCO) LIMITED Director 2016-12-14 CURRENT 2005-04-14 Liquidation
LOUIS JAVIER FALERO ALC (SPC) LIMITED Director 2016-12-14 CURRENT 2005-04-14 Liquidation
LOUIS JAVIER FALERO AMEY ROADS NI FINANCIAL PLC Director 2016-09-08 CURRENT 2007-04-04 Active
LOUIS JAVIER FALERO AMEY ROADS NI LIMITED Director 2016-09-08 CURRENT 2007-03-23 Active
LOUIS JAVIER FALERO AVANTAGE (CHESHIRE) LIMITED Director 2016-09-06 CURRENT 2007-04-24 Active
LOUIS JAVIER FALERO AVANTAGE (CHESHIRE) HOLDINGS LIMITED Director 2016-09-06 CURRENT 2007-04-24 Active
LOUIS JAVIER FALERO GROVE VILLAGE HOLDINGS LIMITED Director 2016-09-06 CURRENT 1999-10-28 Active
LOUIS JAVIER FALERO GROVE VILLAGE LIMITED Director 2016-09-06 CURRENT 2003-01-02 Active
ANDREW DEREK FREEMAN AMEY ROADS NI FINANCIAL PLC Director 2014-11-17 CURRENT 2007-04-04 Active
ANDREW DEREK FREEMAN AMEY ROADS NI LIMITED Director 2014-11-17 CURRENT 2007-03-23 Active
PETER JOHN LEAHY AMEY ROADS NI FINANCIAL PLC Director 2016-09-06 CURRENT 2007-04-04 Active
PETER JOHN LEAHY AHL HOLDINGS (WAKEFIELD) LIMITED Director 2016-08-24 CURRENT 2002-04-15 Active
PETER JOHN LEAHY AHL HOLDINGS (MANCHESTER) LIMITED Director 2016-08-24 CURRENT 2003-04-17 Active
PETER JOHN LEAHY AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED Director 2016-08-24 CURRENT 2003-04-17 Active
ANGELA LOUISE ROSHIER AFFINITY WATER HOLDCO FINANCE LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
ANGELA LOUISE ROSHIER AFFINITY WATER HOLDINGS LIMITED Director 2017-05-19 CURRENT 2013-01-07 Active
ANGELA LOUISE ROSHIER AFFINITY WATER FINANCE (2004) PLC Director 2017-05-19 CURRENT 2004-05-27 Active
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS LIMITED Director 2017-05-19 CURRENT 2012-05-31 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER LIMITED Director 2017-05-19 CURRENT 1990-10-17 Active
ANGELA LOUISE ROSHIER AFFINITY WATER CAPITAL FUNDS LIMITED Director 2017-05-19 CURRENT 1991-07-17 Active
ANGELA LOUISE ROSHIER DAIWATER INVESTMENT LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
ANGELA LOUISE ROSHIER GSII INFRA 3 UK SOLAR LTD Director 2017-04-18 CURRENT 2014-04-08 Active
ANGELA LOUISE ROSHIER TAY VALLEY LIGHTING (LEEDS) LIMITED Director 2017-03-29 CURRENT 2005-08-02 Active
ANGELA LOUISE ROSHIER TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Director 2017-03-27 CURRENT 2002-04-22 Active
ANGELA LOUISE ROSHIER TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Director 2017-03-21 CURRENT 2002-08-01 Active
ANGELA LOUISE ROSHIER DIF BID CO LIMITED Director 2016-11-24 CURRENT 2014-10-27 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER BAZALGETTE HOLDINGS LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE TUNNEL LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE EQUITY LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE VENTURES LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE FINANCE PLC Director 2016-09-02 CURRENT 2015-07-22 Active
ANGELA LOUISE ROSHIER TVL (L) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANGELA LOUISE ROSHIER TVL (SOT) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANGELA LOUISE ROSHIER TVL (NNT) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANGELA LOUISE ROSHIER CHRYSALIS (STANHOPE) HOLDINGS LIMITED Director 2014-11-17 CURRENT 2006-10-12 Active
ANGELA LOUISE ROSHIER CHRYSALIS (STANHOPE) LIMITED Director 2014-11-17 CURRENT 2006-10-16 Active
ANGELA LOUISE ROSHIER AVANTAGE (CHESHIRE) LIMITED Director 2014-11-17 CURRENT 2007-04-24 Active
ANGELA LOUISE ROSHIER AVANTAGE (CHESHIRE) HOLDINGS LIMITED Director 2014-11-17 CURRENT 2007-04-24 Active
ANGELA LOUISE ROSHIER GROVE VILLAGE HOLDINGS LIMITED Director 2014-11-17 CURRENT 1999-10-28 Active
ANGELA LOUISE ROSHIER GROVE VILLAGE LIMITED Director 2014-11-17 CURRENT 2003-01-02 Active
ANGELA LOUISE ROSHIER AMEY ROADS NI FINANCIAL PLC Director 2014-01-16 CURRENT 2007-04-04 Active
ANGELA LOUISE ROSHIER AMEY ROADS NI LIMITED Director 2014-01-16 CURRENT 2007-03-23 Active
ANGELA LOUISE ROSHIER CARRAIG GHEAL WIND FARM LIMITED Director 2014-01-01 CURRENT 2011-07-14 Active
ANGELA LOUISE ROSHIER GREENPOWER (CARRAIG GHEAL) LIMITED Director 2014-01-01 CURRENT 2003-03-05 Active
ANGELA LOUISE ROSHIER YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Director 2013-12-30 CURRENT 2004-02-18 Active
ANGELA LOUISE ROSHIER YORKSHIRE TRANSFORMATIONS LIMITED Director 2013-12-30 CURRENT 2003-05-18 Active
ANGELA LOUISE ROSHIER BLUE3 (LONDON) LIMITED Director 2013-07-30 CURRENT 2013-02-14 Active
ANGELA LOUISE ROSHIER BLUE3 (LONDON) (HOLDINGS) LIMITED Director 2013-07-30 CURRENT 2013-02-14 Active
ANGELA LOUISE ROSHIER ISLIP SOLAR PARK LIMITED Director 2013-06-27 CURRENT 2011-05-31 Active
ANGELA LOUISE ROSHIER ISLIP SOLAR PARK (HOLDINGS) LIMITED Director 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER SPRINGHILL SOLAR PARK LIMITED Director 2013-06-27 CURRENT 2011-05-31 Active
ANGELA LOUISE ROSHIER SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED Director 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER ELLENBROOK HOLDINGS LIMITED Director 2013-02-08 CURRENT 2001-11-07 Active
ANGELA LOUISE ROSHIER ELLENBROOK DEVELOPMENTS PLC Director 2013-02-08 CURRENT 2001-11-07 Active
ANGELA LOUISE ROSHIER DIF INFRA JV UK LTD Director 2013-02-07 CURRENT 2013-02-07 Active
ANGELA LOUISE ROSHIER E4D&G HOLDCO LIMITED Director 2010-10-19 CURRENT 2007-10-05 Active
ANGELA LOUISE ROSHIER AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED Director 2010-10-19 CURRENT 2008-01-31 Active
ANGELA LOUISE ROSHIER AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED Director 2010-10-19 CURRENT 2008-01-31 Active
ANGELA LOUISE ROSHIER AMEY VENTURES INVESTMENTS LIMITED Director 2010-10-19 CURRENT 2003-04-17 Active
ANGELA LOUISE ROSHIER E4D&G PROJECT CO LIMITED Director 2010-10-19 CURRENT 2007-10-05 Active
MOIRA TURNBULL-FOX AMEY ROADS NI FINANCIAL PLC Director 2014-01-16 CURRENT 2007-04-04 Active
MOIRA TURNBULL-FOX AMEY ROADS NI LIMITED Director 2014-01-16 CURRENT 2007-03-23 Active
ADAM GEORGE WADDINGTON OPW MIDCO LIMITED Director 2017-09-04 CURRENT 2010-09-10 Active
ADAM GEORGE WADDINGTON TAY VALLEY LIGHTING (LEEDS) LIMITED Director 2017-03-29 CURRENT 2005-08-02 Active
ADAM GEORGE WADDINGTON TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Director 2017-03-27 CURRENT 2002-04-22 Active
ADAM GEORGE WADDINGTON TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Director 2017-03-21 CURRENT 2002-08-01 Active
ADAM GEORGE WADDINGTON CAPITAL HOSPITALS (HOLDINGS) LTD. Director 2016-12-19 CURRENT 2005-05-25 Active
ADAM GEORGE WADDINGTON CAPITAL HOSPITALS (ISSUER) PLC Director 2016-12-19 CURRENT 2005-05-25 Active
ADAM GEORGE WADDINGTON CAPITAL HOSPITALS LTD. Director 2016-12-19 CURRENT 2005-05-25 Active
ADAM GEORGE WADDINGTON CARRAIG GHEAL WIND FARM LIMITED Director 2016-08-08 CURRENT 2011-07-14 Active
ADAM GEORGE WADDINGTON GREENPOWER (CARRAIG GHEAL) LIMITED Director 2016-08-08 CURRENT 2003-03-05 Active
ADAM GEORGE WADDINGTON TVL (L) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ADAM GEORGE WADDINGTON TVL (SOT) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ADAM GEORGE WADDINGTON TVL (NNT) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ADAM GEORGE WADDINGTON AMEY VENTURES INVESTMENTS LIMITED Director 2015-06-01 CURRENT 2003-04-17 Active
ADAM GEORGE WADDINGTON ALC (SUPERHOLDCO) LIMITED Director 2014-12-18 CURRENT 2005-04-14 Liquidation
ADAM GEORGE WADDINGTON ALC (HOLDCO) LIMITED Director 2014-12-18 CURRENT 2005-04-14 Liquidation
ADAM GEORGE WADDINGTON ALC (SPC) LIMITED Director 2014-12-18 CURRENT 2005-04-14 Liquidation
ADAM GEORGE WADDINGTON AMEY LIGHTING (NORFOLK) LIMITED Director 2014-12-18 CURRENT 2007-08-28 Active
ADAM GEORGE WADDINGTON AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED Director 2014-12-18 CURRENT 2007-08-28 Active
ADAM GEORGE WADDINGTON HARROW COMMUNITY SCHOOLS PFI LTD Director 2014-12-01 CURRENT 2002-02-01 Active
ADAM GEORGE WADDINGTON AMEY ROADS NI FINANCIAL PLC Director 2014-10-23 CURRENT 2007-04-04 Active
ADAM GEORGE WADDINGTON AMEY ROADS NI LIMITED Director 2014-10-23 CURRENT 2007-03-23 Active
ADAM GEORGE WADDINGTON JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED Director 2013-12-17 CURRENT 2006-05-23 Active
ADAM GEORGE WADDINGTON JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED Director 2013-12-17 CURRENT 2006-05-23 In Administration

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.

DateDocument TypeDocument Description
2024-10-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-09-16APPOINTMENT TERMINATED, DIRECTOR HELEN MARY MURPHY
2024-09-16DIRECTOR APPOINTED MR JOHN GERARD CONNELLY
2024-05-09CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES
2024-03-15APPOINTMENT TERMINATED, DIRECTOR RODNEY DEREK FILSHIE
2024-03-15DIRECTOR APPOINTED KELVIN DRYDEN
2023-11-29DIRECTOR APPOINTED MR RODNEY DEREK FILSHIE
2023-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-07-26DIRECTOR APPOINTED MR WILLIAM JAKEMAN
2023-07-10APPOINTMENT TERMINATED, DIRECTOR NADIIA KAZNACHEIEVA
2023-05-02Change of details for Dif Infrastructure Ii Uk Limited as a person with significant control on 2023-05-01
2023-05-02Change of details for Amey Ventures Investments Limited as a person with significant control on 2023-05-01
2023-05-02CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2022-10-12APPOINTMENT TERMINATED, DIRECTOR LOUIS JAVIER FALERO
2022-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-03APPOINTMENT TERMINATED, DIRECTOR JACK WILLIAM WOODRUFF
2022-10-03DIRECTOR APPOINTED MS NADIIA KAZNACHEIEVA
2022-05-03CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD CONNELLY
2021-11-30AP01DIRECTOR APPOINTED JACK WOODRUFF
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GEORGE WADDINGTON
2021-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-25CH04SECRETARY'S DETAILS CHNAGED FOR PARIO LTD on 2021-10-25
2021-07-19TM02Termination of appointment of Imagile Secretariat Services Limited on 2021-07-01
2021-07-16AP04Appointment of Pario Ltd as company secretary on 2021-07-16
2021-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-02-11AP01DIRECTOR APPOINTED HELEN MARY MURPHY
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA LOUISE ROSHIER
2020-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-04PSC05Change to person with significant control
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-05-04AP01DIRECTOR APPOINTED MR JOHN GERARD CONNELLY
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE LOUISE PEARMAN
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ERWAN BENOIT FOURNIS
2020-01-20CH01Director's details changed for Mrs Katherine Anne Louise Pearman on 2020-01-20
2019-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-02-04AP01DIRECTOR APPOINTED MR ERWAN BENOIT FOURNIS
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX
2018-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DEREK FREEMAN
2018-08-30AP01DIRECTOR APPOINTED KATHERINE PEARMAN
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN LEAHY
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 100000
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-25PSC02Notification of Dif Infrastructure Ii Uk Limited as a person with significant control on 2017-09-21
2017-09-25PSC07CESSATION OF DIF INFRA 3 UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM GRANT HERRIOTT
2017-08-03CH04Secretary's details changed
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-18CH04SECRETARY'S DETAILS CHNAGED FOR MAMG COMPANY SECRETARIAL SERVICES LIMITED on 2017-04-04
2016-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-05CH01Director's details changed for Mr Charles William Grant Herriott on 2016-12-01
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 03/10/2016
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK FREEMAN / 03/10/2016
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM GRANT HERRIOTT / 18/10/2016
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA TURNBULL-FOX / 03/10/2016
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEORGE WADDINGTON / 03/10/2016
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS JAVIER FALERO / 03/10/2016
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ENGEL KOOLHAAS
2016-09-16AP01DIRECTOR APPOINTED MR PETER JOHN LEAHY
2016-09-16AP01DIRECTOR APPOINTED MR LOUIS JAVIER FALERO
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELLY
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ENGEL KOOLHAAS
2016-09-16AP01DIRECTOR APPOINTED MR LOUIS JAVIER FALERO
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELLY
2016-09-16AP01DIRECTOR APPOINTED MR PETER JOHN LEAHY
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-09AR0101/06/16 FULL LIST
2016-06-09AR0101/06/16 FULL LIST
2016-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM GRANT HERRIOT / 26/11/2015
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NASH
2015-12-10AP01DIRECTOR APPOINTED CHARLES WILLIAM GRANT HERRIOT
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-30RP04SECOND FILING WITH MUD 01/06/15 FOR FORM AR01
2015-06-30ANNOTATIONClarification
2015-06-30ANNOTATIONClarification
2015-06-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 01/04/2015
2015-06-22TM02APPOINTMENT TERMINATED, SECRETARY MAMG COMPANY SECRETARIAL SERVICES LIMITED
2015-06-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 01/04/2015
2015-06-12LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-12AR0101/06/15 FULL LIST
2015-04-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 01/04/2015
2015-04-22AP04CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED
2015-04-21AP04CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED
2015-02-12TM02APPOINTMENT TERMINATED, SECRETARY PARIO LIMITED
2015-01-08RES15CHANGE OF NAME 27/11/2014
2015-01-08CERTNMCOMPANY NAME CHANGED AMEY LAGAN ROADS HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/01/15
2014-12-12RES15CHANGE OF NAME 27/11/2014
2014-12-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-24AP01DIRECTOR APPOINTED MR ANDREW DEREK FREEMAN
2014-11-24AP01DIRECTOR APPOINTED MR PAUL WILLIAM NASH
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DEERING
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR HUGH BOYLE
2014-10-27AP01DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON
2014-10-27AP01DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MARTIN
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2014 FROM ROSEMOUNT HOUSE 21-23 SYDENHAM ROAD BELFAST BT3 9HA
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JILL HARROWER-STEELE
2014-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-06AR0101/06/14 FULL LIST
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAGAN / 01/06/2014
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MALCOLM ST JOHN DEERING / 01/06/2014
2014-05-06AP01DIRECTOR APPOINTED JILL HARROWER-STEELE
2014-05-01AP01DIRECTOR APPOINTED MR SCOTT JAMES MARTIN
2014-05-01AP01DIRECTOR APPOINTED MR HUGH JOHN BOYLE
2014-02-28TM02APPOINTMENT TERMINATED, SECRETARY SHERARD SECRETARIAT SERVICES LIMITED
2014-02-26AP04CORPORATE SECRETARY APPOINTED PARIO LIMITED
2014-02-07AP01DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER
2014-02-07AP01DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR IAIN BARBOUR
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOTMAN
2013-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-19AP01DIRECTOR APPOINTED ASIF GHAFOOR
2013-07-19AP01DIRECTOR APPOINTED MR IAIN RAWDON BARBOUR
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH COTTRELL
2013-06-25AR0101/06/13 FULL LIST
2013-06-20AP01DIRECTOR APPOINTED KEVIN ANTHONY LAGAN
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR LIPSEY
2013-02-28AP01DIRECTOR APPOINTED MICHAEL IRVING NOTMAN
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WITHERS
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COTTRELL / 17/08/2012
2012-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-09-24AP01DIRECTOR APPOINTED MR JULIAN MALCOLM ST.JOHN DEERING
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR STUART DAVID
2012-06-29AR0101/06/12 FULL LIST
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR GERARD CAWLEY
2011-12-05AP01DIRECTOR APPOINTED MR ENGEL JOHAN ROELOF KOOLHAAS
2011-12-05AP01DIRECTOR APPOINTED MR ENGEL JOHAN ROELOF KOOLHAAS
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER
2011-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-26AP01DIRECTOR APPOINTED ELEANOR LAURA LIPSEY
2011-09-26AP01DIRECTOR APPOINTED MR STUART PAUL DAVID
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2011 FROM LAGAN HOUSE 19 CLARENDON ROAD BELFAST BT1 3BG
2011-06-23AR0101/06/11 FULL LIST
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN CANAVAN
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CHANNON
2010-11-29AP01DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN CANAVAN
2010-10-28AP01DIRECTOR APPOINTED ANGELA LOUISE ROSHIER
2010-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN CANAVAN
2010-08-13AP01DIRECTOR APPOINTED JOHN GERARD CONNOLLY
2010-07-28AP01DIRECTOR APPOINTED STEPHEN JOHN WITHERS
2010-06-04AR0101/06/10 FULL LIST
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBSTER
2010-03-29AR0128/02/10 FULL LIST
2010-03-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 01/10/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAGAN / 01/10/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH COTTRELL / 01/10/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHANNON / 01/10/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD CAWLEY / 01/10/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DECLAN CANAVAN / 01/10/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD CAWLEY / 16/10/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DECLAN CANAVAN / 16/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHANNON / 02/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH COTTRELL / 01/10/2009
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-01371A(NI)28/02/09 ANNUAL RETURN FORM
2009-03-20AC(NI)31/03/08 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMEY ROADS NI HOLDINGS 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 ROADS NI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-19 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC
MORTGAGE OR CHARGE 2007-12-19 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC
Filed Financial Reports
Annual Accounts
2014-03-31

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 ROADS NI HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AMEY ROADS NI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMEY ROADS NI HOLDINGS LIMITED
Trademarks
We have not found any records of AMEY ROADS NI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMEY ROADS NI HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as AMEY ROADS NI HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where AMEY ROADS NI HOLDINGS 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 ROADS NI HOLDINGS 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 ROADS NI HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT1 6DN