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AMEY ROADS NI HOLDINGS LIMITED - CARSON MCDOWELL LLP, Murray House, Murray Street, Belfast, United Kingdom
Company Information
- Company registration number
- NI063344
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- CARSON MCDOWELL LLP
- Murray House
- Murray Street
- Belfast
- BT1 6DN CARSON MCDOWELL LLP, Murray House, Murray Street, Belfast, BT1 6DN UK
Management
- Managing Directors
- MURPHY, Helen Mary
- KAZNACHEIEVA, Nadiia
- Company secretaries
- PARIO LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-28
- Age Of Company 2007-02-28 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Dif Infrastructure Ii Uk Limited
- -
- Amey Ventures Investments Limited
- Dif Infrastructure Ii Uk Limited
- -
- Amey Ventures Investments Limited
- Dif Infra Yield I Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMEY LAGAN ROADS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
✓
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AMEY ROADS NI HOLDINGS LIMITED Company Description
- AMEY ROADS NI HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no NI063344. Its current trading status is "live". It was registered 2007-02-28. It was previously called AMEY LAGAN ROADS HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-01.It can be contacted at Carson Mcdowell Llp .
Get AMEY ROADS NI HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amey Roads Ni Holdings Limited - CARSON MCDOWELL LLP, Murray House, Murray Street, Belfast, United Kingdom
- 2007-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMEY ROADS NI HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/ni063344#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni063344#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni063344#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
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confirmation-statement-with-no-updates (2021-05-02) - CS01
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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change-corporate-secretary-company-with-change-date (2021-10-25) - CH04
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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change-person-director-company-with-change-date (2020-01-20) - CH01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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accounts-with-accounts-type-group (2019-10-08) - AA
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confirmation-statement-with-updates (2019-05-05) - CS01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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accounts-with-accounts-type-group (2018-09-26) - AA
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
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appoint-person-director-company-with-name-date (2018-08-30) - AP01
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confirmation-statement-with-updates (2018-06-06) - CS01
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change-corporate-secretary-company-with-change-date (2017-04-18) - CH04
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confirmation-statement-with-updates (2017-06-02) - CS01
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change-corporate-secretary-company (2017-08-03) - CH04
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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notification-of-a-person-with-significant-control (2017-09-25) - PSC02
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accounts-with-accounts-type-group (2017-10-06) - AA
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cessation-of-a-person-with-significant-control (2017-09-25) - PSC07
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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change-person-director-company-with-change-date (2016-02-02) - CH01
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change-person-director-company-with-change-date (2016-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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accounts-with-accounts-type-group (2016-12-12) - AA
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-01-08) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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termination-secretary-company-with-name-termination-date (2015-02-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-04-21) - AP04
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appoint-corporate-secretary-company-with-name-date (2015-04-22) - AP04
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change-corporate-secretary-company-with-change-date (2015-04-22) - CH04
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change-corporate-secretary-company-with-change-date (2015-06-15) - CH04
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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change-corporate-secretary-company-with-change-date (2015-06-22) - CH04
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second-filing-of-form-with-form-type-made-up-date (2015-06-30) - RP04
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accounts-with-accounts-type-group (2015-10-13) - AA
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appoint-corporate-secretary-company-with-name (2014-02-26) - AP04
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appoint-person-director-company-with-name (2014-02-07) - AP01
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change-person-director-company-with-change-date (2014-06-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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accounts-with-accounts-type-group (2014-10-21) - AA
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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appoint-person-director-company-with-name (2014-05-06) - AP01
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appoint-person-director-company-with-name (2014-10-27) - AP01
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
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appoint-person-director-company-with-name (2011-09-26) - AP01
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change-registered-office-address-company-with-date-old-address (2011-09-15) - AD01
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termination-director-company-with-name (2011-04-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-corporate-secretary-company-with-change-date (2010-03-26) - CH04
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termination-director-company-with-name (2010-04-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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appoint-person-director-company-with-name (2010-07-28) - AP01
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appoint-person-director-company-with-name (2010-08-13) - AP01
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termination-director-company-with-name (2010-09-01) - TM01
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accounts-with-accounts-type-group (2010-10-26) - AA
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appoint-person-director-company-with-name (2010-10-28) - AP01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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accounts-with-accounts-type-full (2009-10-06) - AA
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resolution (2007-11-05) - RESOLUTIONS
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legacy (2007-11-05) - 98-2(NI)
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legacy (2007-10-30) - 296(NI)
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legacy (2007-05-11) - 233(NI)
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incorporation-company (2007-02-28) - NEWINC
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legacy (2007-11-05) - 133(NI)
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legacy (2007-11-05) - UDM+A(NI)
