AMEY VENTURES ASSET HOLDINGS LIMITED
OXFORD

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Company number 07068048
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, OX4 4DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of AMEY VENTURES ASSET HOLDINGS LIMITED are www.ameyventuresassetholdings.co.uk, and www.amey-ventures-asset-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Amey Ventures Asset Holdings Limited is a Private Limited Company. The company registration number is 07068048. Amey Ventures Asset Holdings Limited has been working since 05 November 2009. The present status of the company is Active. The registered address of Amey Ventures Asset Holdings Limited is The Sherard Building Edmund Halley Road Oxford Oxfordshire Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. CONNELLY, John Gerard is a Director of the company. GHAFOOR, Asif 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 CHANNON, Martin has been resigned. Director COTTRELL, Keith has been resigned. Director EWELL, Melvyn has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 05 November 2009
Director
CONNELLY, John Gerard
Appointed Date: 04 April 2011
64 years old
Director
GHAFOOR, Asif
Appointed Date: 05 November 2009
54 years old
Director
MILNER, Andrew Lee
Appointed Date: 24 July 2015
56 years old
Director
NELSON, Andrew Latham
Appointed Date: 05 November 2009
66 years old

Resigned Directors

Director
CHANNON, Martin
Resigned: 04 April 2011
Appointed Date: 05 November 2009
68 years old
Director
COTTRELL, Keith
Resigned: 30 June 2013
Appointed Date: 05 November 2009
70 years old
Director
EWELL, Melvyn
Resigned: 31 March 2016
Appointed Date: 05 November 2009
67 years old

Persons With Significant Control

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

AMEY VENTURES ASSET HOLDINGS LIMITED Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
01 Apr 2016
Termination of appointment of Melvyn Ewell as a director on 31 March 2016
19 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
...
... and 19 more events
11 Apr 2011
Termination of appointment of Martin Channon as a director
15 Nov 2010
Annual return made up to 5 November 2010 with full list of shareholders
14 May 2010
Resolutions
  • RES13 ‐ Section 175 / directors interests 29/04/2010
19 Nov 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
05 Nov 2009
Incorporation

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