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 ( 16 Years ) | Director |
| Alfredo Garcia | |
| 10 Jul 2008 ⇒ Present ( 9 Years ) | Director |
| Richard Mottram | |
| 19 Aug 2008 ⇒ Present ( 9 Years ) | Director |
| Andrew Nelson | |
| 22 Sep 2006 ⇒ Present ( 11 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 |
Domain Names
The following domain names are available.
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
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