AMEY PLC
Address
AMEY PLC
Web:
www.ameyplc.com 
Classification:
General public administration activities
Legal Information
Company Registration No.:
02379479
Incorporation Date:
4 May 1989
(28 Years old)
Financial Year End:
31 Dec
Capital:
£33,878,283.00
on 27 Aug 2015
For period ending:
31 Dec 2014
Filed on:
14 May 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
1 Aug 2015
Filed on:
27 Aug 2015
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Map
Recently Filed Documents - 303 available
- Annual Return As At 1 Aug 15 (not accounts) - £4.99
- Notification of Single Alternative Inspection Location (SAIL) - £4.99
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Annual Return As At 1 Aug 14 (not accounts) - £4.99
- Change of particulars for director - £4.99
Directors and Secretaries
| Jaime Aguirre De Carcer Moreno | |
| 16 Dec 2003 ⇒ Present ( 13 Years ) | Director |
| Andres Camacho Donezar | |
| 21 May 2014 ⇒ Present ( 3 Years ) | Director |
| Melvyn Ewell | |
| 1 Sep 2001 ⇒ Present ( 15 Years ) | Director |
| Alfredo Garcia | |
| 10 Jul 2008 ⇒ Present ( 9 Years ) | Director |
| Richard Mottram | |
| 19 Aug 2008 ⇒ Present ( 8 Years ) | Director |
| Andrew Nelson | |
| 22 Sep 2006 ⇒ Present ( 10 Years ) | Director |
| Santiago Olivares | |
| 29 May 2003 ⇒ Present ( 14 Years ) | Director |
| Wayne Robertson | |
| 16 Mar 2009 ⇒ Present ( 8 Years ) | Company Secretary |
Previous Addresses
13-14 MARGARET STREET
LONDON
W1W 8RN
LONDON
W1W 8RN
Changed 21 Apr 2004
24 HANOVER SQUARE
LONDON
W1S 1JD
LONDON
W1S 1JD
Changed 6 Feb 2003
SUTTON COURTENAY
ABINGDON
OXON
OX4 4PP
ABINGDON
OXON
OX4 4PP
Changed 28 Dec 2000
INVERESK HOUSE
1 ALDWYCH
LONDON
WC2R OHF
1 ALDWYCH
LONDON
WC2R OHF
Changed 1 Dec 1989
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
1 | £6,000.00 |
Department for Education |
2 | £33,456.31 |
Ministry of Justice |
22 | £2,143,033.31 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.ameyplc.social
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 14 May 2015 | 5 |
| 31 Dec 2013 | 12 May 2014 | 5 |
| 17 Dec 2013 | 20 Dec 2013 | 0 |
| 31 Dec 2012 | 9 May 2013 | 5 |
| 31 Dec 2011 | 4 May 2012 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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