Amey Infrastructure Management (3) Limited
Amey Infrastructure Management (3) Limited
#11488240 • Active
Founded: 27/07/2018
Industries: Activities of other holding companies n.e.c.
Location: 3rd Floor 3 - 5 Charlotte Street, Manchester, M1 4HB, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £21,000
↑ 2000%
Total Liabilities £1.44m
↓ -3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jack Anthony Scott | Director | 07/11/2024 | British | 33 years |
| Kashif Rahuf | Director | 07/11/2024 | British | 46 years |
| Alastair Charles Deverell Innes | Lawyer | 09/11/2023 | British | 54 years |
| Katherine Anne Louise Pearman | Chartered Accountant | 16/04/2020 | British | 63 years |
Role:
Director
Appointed:
07/11/2024
Nationality:
British
Age:
33 years
Role:
Director
Appointed:
07/11/2024
Nationality:
British
Age:
46 years
Role:
Lawyer
Appointed:
09/11/2023
Nationality:
British
Age:
54 years
Role:
Chartered Accountant
Appointed:
16/04/2020
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ahh Holdco 1 Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 25 To 50 Percent | 27/09/2018 | United Kingdom |
| Amey Ventures Asset Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 50 To 75 Percent | 27/07/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 25 To 50 Percent
Notified On:
27/09/2018
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 50 To 75 Percent
Notified On:
27/07/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/11/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 20/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/11/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 26/09/2024 | Accounts | Accounts With Accounts Type Small | View (25 pages) |
20/11/2024 Persons With Significant Control
Change To A Person With Significant Control
14/11/2024 Persons With Significant Control
Change To A Person With Significant Control