AMEY VENTURES ASSET HOLDINGS LIMITED

Company number 07068048

Date	Type	Description	View / Download
18 Jan 2024	AA	Full accounts made up to 31 December 2022	(33 pages)
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	(3 pages)
14 Apr 2023	AUD	Auditor's resignation	(1 page)
22 Dec 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
04 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
07 Mar 2022	TM01	Termination of appointment of John Gerard Connelly as a director on 7 March 2022	(1 page)
26 Nov 2021	CH01	Director's details changed for Mr Andrew Latham Nelson on 25 November 2021	(2 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
30 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(32 pages)
28 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
30 Mar 2020	AP01	Appointment of Mrs Katherine Anne Louise Pearman as a director on 27 March 2020	(2 pages)
23 Mar 2020	TM01	Termination of appointment of Asif Ghafoor as a director on 13 March 2020	(1 page)
16 Jan 2020	CH01	Director's details changed for Mr John Gerard Connelly on 16 January 2020	(2 pages)
16 Jan 2020	CH01	Director's details changed for Mr Asif Ghafoor on 16 January 2020	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Andrew Lee Milner as a director on 12 December 2019	(1 page)
05 Dec 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
04 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2019	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019	(1 page)
02 Sep 2019	AD01	Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019	(1 page)
02 Sep 2019	PSC05	Change of details for Amey Investments Limited as a person with significant control on 2 September 2019	(2 pages)
18 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(4 pages)
09 Jan 2019	AA	Full accounts made up to 31 December 2017	(26 pages)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with updates	(4 pages)