AMEY BUILDING LIMITED

dissolved Company number 02444100

Private Limited by Shares · Incorporated on 17th Nov 1989 · Closed on 23rd May 2023

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SIC codes: 41100, 84110
Registered office: London, EC4A 1AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AMEY BUILDING LIMITED is a private limited by shares company based in London. It was incorporated on 17th Nov 1989 and is currently showing its status as 'Dissolved'. The company's stated activities are Development of building projects, General public administration activities .

3 Directors View directors

123 Companies at address View all 135 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

Property intelligence

Latest sale price in EC4A 1AB £310,000 as of 1st Oct 2021 View postcode page

Average price (all time) £312,630

Average price (since 2016) £310,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHERARD SECRETARIAT SERVICES LIMITED	Corporate secretary	30th Nov 2005	This company	Not recorded	—
Paul Birch	Director	15th Jan 2020	This company	British	—
Andrew Nelson	Director	22nd Sep 2006	This company	British	—

Other companies at this address

View all 122

Company	Number	Incorporated	Status
AMEY RAIL SERVICES LIMITED	16310883	12th Mar 2025	active
AMEY RAIL HOLDINGS LIMITED	16303513	10th Mar 2025	active
AMEY DEFENCE EQUIPMENT (FLEET MANAGEMENT) LIMITED	15730123	20th May 2024	active
PROJECT ARDENT BIDCO LIMITED	14287080	10th Aug 2022	active
AMEY DEFENCE EQUIPMENT (ASSETS) LIMITED	13246506	5th Mar 2021	active

Showing the latest 5 of 122 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Nov 1989
Company type: Private Limited by Shares
SIC codes: 41100, 84110
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

17th Nov 1989 Company incorporated
28th Sep 1992 Peter Lynch resigned as Director
1st Dec 1992 David Hindle resigned as Director
31st Dec 1992 John Arbuckle resigned as Director
4th Mar 1993 Peter Hynd resigned as Director
1st Feb 1995 Roger Adcock appointed as Director
1st Jan 1996 David Cawthorne resigned as Director
1st Jan 1996 Richard Douglas resigned as Director
1st Jan 1996 Peter Johnson appointed as Director
1st Jan 1996 Christopher Penycate appointed as Director
2nd Dec 1996 Paul Baxter appointed as Director
1st Jun 1997 Martin Peat appointed as Director
27th Nov 1997 Brian Staples appointed as Director
23rd Dec 1997 Paul Baxter resigned as Director
13th Feb 1998 Edmund King resigned as Director
5th Oct 1998 Peter Johnson resigned as Director
23rd Oct 1998 Neil Ashley resigned as Director
2nd Nov 1998 Mark Evelyn-Wood appointed as Director
2nd Nov 1998 William Lucas appointed as Director
2nd Nov 1998 Nigel Butters appointed as Director
31st Dec 1998 Roger Adcock resigned as Director
31st Dec 1998 Christopher Penycate resigned as Director
19th Jan 1999 David Miller appointed as Director
26th Feb 1999 Colin Cox resigned as Director
30th Jun 1999 Martin Peat resigned as Director
31st Jan 2000 Mark Evelyn-Wood resigned as Director
31st Jan 2000 William Lucas resigned as Director
4th Feb 2000 Ann Mantz resigned as Secretary
9th Feb 2000 John Tetlow appointed as Secretary
26th Apr 2000 Robert Osborne appointed as Director
28th Jul 2000 Michael Pilbeam appointed as Director
18th Sep 2000 John Tetlow resigned as Secretary
18th Sep 2000 Carol Hui appointed as Secretary
28th Feb 2001 Michael Pilbeam resigned as Director
3rd Sep 2001 Robert Osborne resigned as Director
20th Dec 2001 Nigel Butters resigned as Director
20th Dec 2001 Richard Entwistle appointed as Director
10th Sep 2002 David Miller resigned as Director
11th Sep 2002 Michael Kayser appointed as Director
15th Oct 2002 Michael Kayser resigned as Director
28th Feb 2003 Brian Staples resigned as Director
28th Feb 2003 Charles Mogg appointed as Director
28th Feb 2003 Melvyn Ewell appointed as Director
3rd Sep 2003 Charles Mogg resigned as Director
3rd Sep 2003 Jose Leo appointed as Director
30th Jun 2005 Richard Entwistle resigned as Director
30th Nov 2005 SHERARD SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
30th Nov 2005 Carol Hui resigned as Secretary
22nd Sep 2006 Andrew Nelson appointed as Director
22nd Sep 2006 Jose Leo resigned as Director
19th Feb 2016 Andrew Milner appointed as Director
31st Mar 2016 Melvyn Ewell resigned as Director
12th Dec 2019 Andrew Milner resigned as Director
15th Jan 2020 Paul Birch appointed as Director
1st May 2023 Confirmation statement made up

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