AMEY 1321 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 10 May 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB England

Credit Report

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Mutual Companies

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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

3 active 21 resigned

Show resigned officers

						Status
Andrew Latham Nelson	Director	British	England	66	22 Sept 2006	Active
Paul Birch	Director	British	United Kingdom	65	25 Mar 2020	Active
Sherard Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Nov 2005	Active

Shareholders

Shareholders (3)


Amey Plc	94.9%	1,875,000	Preference	9 Mar 2020
Amey Plc	3.8%	75,000	Ordinary A	9 Mar 2020
Amey Plc	1.3%	25,000	Ordinary	9 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amey Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

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 1321 LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Mar 2022	Gazette	Gazette Dissolved Compulsory	View(1 page)
26 Nov 2021	Officers	Change to director Mr Andrew Latham Nelson on 2021-11-25	View(2 pages)
17 Aug 2021	Dissolution	Dissolved Compulsory Strike Off Suspended	View(1 page)
13 Jul 2021	Gazette	Gazette Notice Compulsory	View(1 page)
10 May 2021	Confirmation Statement	Confirmation statement made on 2021-05-01 with no updates	View(3 pages)