AMEY PROGRAMME MANAGEMENT LIMITED

dissolved Company number 03959995

Private Limited by Shares · Incorporated on 30th Mar 2000 · Closed on 30th Dec 2025

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SIC codes: 82990, 84110
Registered office: London, EC4A 1AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AMEY PROGRAMME MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 30th Mar 2000 and is currently showing its status as 'Dissolved'. The company's stated activities are Other business support service activities n.e.c., 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	Nationality	View
SHERARD SECRETARIAT SERVICES LIMITED	Corporate secretary	30th Nov 2005	Not recorded	View profile
Andrew Milner	Director	30th Dec 2022	British	View profile
Andrew Nelson	Director	22nd Sep 2006	British	View profile

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: 30th Mar 2000
Company type: Private Limited by Shares
SIC codes: 82990, 84110
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

30th Mar 2000 Company incorporated
30th Mar 2000 MORGAN COLE (DIRECTORS) LIMITED appointed as Corporate nominee director
30th Mar 2000 MORGAN COLE (NOMINEES) LIMITED appointed as Corporate nominee secretary
14th Jul 2000 Sean Kelleher appointed as Director
14th Jul 2000 David Miller appointed as Director
14th Jul 2000 Nigel Butters appointed as Director
14th Jul 2000 Alison White appointed as Secretary
14th Jul 2000 MORGAN COLE (DIRECTORS) LIMITED resigned as Corporate nominee director
14th Jul 2000 MORGAN COLE (NOMINEES) LIMITED resigned as Corporate nominee secretary
9th Aug 2000 Kelvin Holder appointed as Director
3rd Oct 2000 Alison White resigned as Secretary
3rd Oct 2000 Carol Hui appointed as Secretary
6th Nov 2000 Brian Staples appointed as Director
6th Nov 2000 Robert Osborne appointed as Director
6th Nov 2000 John Pilkington appointed as Director
16th Jan 2001 Simon Hipperson appointed as Director
20th Apr 2001 Kelvin Holder resigned as Director
20th Apr 2001 John Pilkington resigned as Director
1st May 2001 Robin Scowcroft appointed as Director
20th Dec 2001 Sean Kelleher resigned as Director
20th Dec 2001 Nigel Butters resigned as Director
20th Dec 2001 Richard Entwistle appointed as Director
20th Dec 2001 Robin Scowcroft resigned as Director
19th Jul 2002 Robert Osborne resigned as Director
10th Sep 2002 David Miller resigned as Director
11th Sep 2002 Michael Kayser appointed as Director
30th Sep 2002 Simon Hipperson resigned as Director
15th Oct 2002 Michael Kayser resigned as Director
28th Feb 2003 Richard Bradbury appointed as Director
28th Feb 2003 Brian Staples resigned as Director
28th Feb 2003 Melvyn Ewell appointed 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
12th May 2008 Richard Bradbury 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 Amanda Fisher appointed as Director
30th Dec 2022 Andrew Milner appointed as Director
30th Dec 2022 Amanda Fisher resigned as Director
1st May 2025 Confirmation statement made up

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