AMEY AIRPORTS LIMITED
OXFORD

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Company number 06434715
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, OX4 4DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Appointment of Mr Robert Edmondson as a director on 2 May 2016. The most likely internet sites of AMEY AIRPORTS LIMITED are www.ameyairports.co.uk, and www.amey-airports.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Amey Airports Limited is a Private Limited Company. The company registration number is 06434715. Amey Airports Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of Amey Airports Limited is The Sherard Building Edmund Halley Road Oxford Oxfordshire Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. EDMONDSON, Robert is a Director of the company. MILNER, Andrew Lee is a Director of the company. NELSON, Andrew Latham is a Director of the company. Director DUGGAN, Gillian has been resigned. Director EWELL, Melvyn has been resigned. Director FENTON, Christopher Victor has been resigned. Director WAKELEY, Guy Richard, Dr has been resigned. Director WEBSTER, Christopher Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 22 November 2007
Director
EDMONDSON, Robert
Appointed Date: 02 May 2016
64 years old
Director
MILNER, Andrew Lee
Appointed Date: 19 February 2016
56 years old
Director
NELSON, Andrew Latham
Appointed Date: 22 November 2007
66 years old

Resigned Directors

Director
DUGGAN, Gillian
Resigned: 30 April 2016
Appointed Date: 18 November 2008
58 years old
Director
EWELL, Melvyn
Resigned: 31 March 2016
Appointed Date: 22 November 2007
67 years old
Director
FENTON, Christopher Victor
Resigned: 12 May 2008
Appointed Date: 22 November 2007
63 years old
Director
WAKELEY, Guy Richard, Dr
Resigned: 26 September 2008
Appointed Date: 12 May 2008
55 years old
Director
WEBSTER, Christopher Charles
Resigned: 11 April 2010
Appointed Date: 12 May 2008
67 years old

Persons With Significant Control

Amey Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMEY AIRPORTS LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
19 May 2016
Appointment of Mr Robert Edmondson as a director on 2 May 2016
19 May 2016
Termination of appointment of Gillian Duggan as a director on 30 April 2016
01 Apr 2016
Termination of appointment of Melvyn Ewell as a director on 31 March 2016
...
... and 24 more events
02 Jun 2008
Director appointed christopher charles webster
28 May 2008
Appointment terminated director christopher fenton
19 Dec 2007
Location of register of members (non legible)
19 Dec 2007
Location of debenture register (non legible)
22 Nov 2007
Incorporation

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