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AMEY EQUITIX SMART METERS 1 SPV LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
A

AMEY EQUITIX SMART METERS 1 SPV LIMITED

Other business support service activities n.e.c.

Founded 1 Feb 2017 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 18 Nov 2020
Confirmation Statement Submitted 11 Nov 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 1 resigned
Status
John Gerard ConnellyDirectorBritishScotland651 Feb 2017Active
Paul BirchDirectorBritishUnited Kingdom6527 Mar 2020Active
Sherard Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown—1 Feb 2017Active

Shareholders

Shareholders (1)

Amey Equitix Smart Meters 1 Holdings Limited
100.0%
1009 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amey Equitix Smart Meters 1 Holdings Limited

United Kingdom

Active
Notified 1 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

AMEY VENTURES ASSET HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PROJECT ARDENT BIDCO LIMITED united kingdom
AMEY EQUITIX SMART METERS 1 SPV LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Nov 2021GazetteGazette Dissolved VoluntaryView(1 page)
24 Aug 2021GazetteGazette Notice VoluntaryView(1 page)
17 Aug 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
18 Nov 2020AccountsAnnual accounts made up to 2020-02-28View(15 pages)
11 Nov 2020Confirmation StatementConfirmation statement made on 2020-11-01 with no updatesView(3 pages)
9 Nov 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
24 Aug 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
17 Aug 2021 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
18 Nov 2020 Accounts

Annual accounts made up to 2020-02-28

View Document(15 pages)
11 Nov 2020 Confirmation Statement

Confirmation statement made on 2020-11-01 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 9 Nov 2021

Gazette Notice Voluntary

4 years ago on 24 Aug 2021

Dissolution Application Strike Off Company

4 years ago on 17 Aug 2021

Annual accounts made up to 2020-02-28

5 years ago on 18 Nov 2020

Confirmation statement made on 2020-11-01 with no updates

5 years ago on 11 Nov 2020