AMEY VENTURES INVESTMENTS LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX4 4DQ

Company number 04738493
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, 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 one hundred and nine events have happened. The last three records are Director's details changed for Mr Adam George Waddington on 3 October 2016; Compulsory strike-off action has been discontinued; Director's details changed for Mrs Angela Louise Roshier on 3 October 2016. The most likely internet sites of AMEY VENTURES INVESTMENTS LIMITED are www.ameyventuresinvestments.co.uk, and www.amey-ventures-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Amey Ventures Investments Limited is a Private Limited Company. The company registration number is 04738493. Amey Ventures Investments Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of Amey Ventures Investments Limited is The Sherard Building Edmund Halley Road Oxford 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. MURPHY, Helen Mary is a Director of the company. ROSHIER, Angela Louise is a Director of the company. WADDINGTON, Adam George is a Director of the company. Secretary HUI, Carol has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHANNON, Martin has been resigned. Director CONNELLY, John Gerard has been resigned. Director COTTRELL, Keith has been resigned. Director ENTWISTLE, Richard William has been resigned. Director EWELL, Melvyn has been resigned. Director GHAFOOR, Asif has been resigned. Director KOOLHAAS, Engel Johan Roelof has been resigned. Director LEO, Jose has been resigned. Director MOGG, Charles Michael has been resigned. Director NASH, Paul William has been resigned. Director NELSON, Andrew Latham has been resigned. Director PILKINGTON, John has been resigned. Director STEENBERGEN, Michael has been resigned. Director SUTHERLAND, Douglas Iain has been resigned. Director TURNBULL-FOX, Moira has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 30 November 2005
Director
CONNELLY, John Gerard
Appointed Date: 01 August 2013
65 years old
Director
GHAFOOR, Asif
Appointed Date: 01 August 2013
55 years old
Director
MURPHY, Helen Mary
Appointed Date: 18 October 2016
44 years old
Director
ROSHIER, Angela Louise
Appointed Date: 19 October 2010
50 years old
Director
WADDINGTON, Adam George
Appointed Date: 01 June 2015
50 years old

Resigned Directors

Secretary
HUI, Carol
Resigned: 30 November 2005
Appointed Date: 17 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Director
CHANNON, Martin
Resigned: 04 April 2011
Appointed Date: 17 April 2003
68 years old
Director
CONNELLY, John Gerard
Resigned: 10 April 2013
Appointed Date: 12 July 2010
65 years old
Director
COTTRELL, Keith
Resigned: 30 June 2013
Appointed Date: 17 April 2003
70 years old
Director
ENTWISTLE, Richard William
Resigned: 30 June 2005
Appointed Date: 17 April 2003
72 years old
Director
EWELL, Melvyn
Resigned: 21 December 2009
Appointed Date: 17 April 2003
67 years old
Director
GHAFOOR, Asif
Resigned: 21 December 2009
Appointed Date: 12 May 2008
55 years old
Director
KOOLHAAS, Engel Johan Roelof
Resigned: 18 April 2013
Appointed Date: 02 November 2011
58 years old
Director
LEO, Jose
Resigned: 22 September 2006
Appointed Date: 03 September 2003
65 years old
Director
MOGG, Charles Michael
Resigned: 03 September 2003
Appointed Date: 17 April 2003
80 years old
Director
NASH, Paul William
Resigned: 02 November 2011
Appointed Date: 21 December 2009
58 years old
Director
NELSON, Andrew Latham
Resigned: 18 April 2013
Appointed Date: 17 April 2003
66 years old
Director
PILKINGTON, John
Resigned: 30 May 2008
Appointed Date: 22 March 2004
76 years old
Director
STEENBERGEN, Michael
Resigned: 16 January 2013
Appointed Date: 21 December 2009
59 years old
Director
SUTHERLAND, Douglas Iain
Resigned: 22 March 2004
Appointed Date: 17 April 2003
60 years old
Director
TURNBULL-FOX, Moira
Resigned: 18 October 2016
Appointed Date: 16 January 2013
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003

Persons With Significant Control

Dif Infra Jv Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMEY VENTURES INVESTMENTS LIMITED Events

15 Dec 2016
Director's details changed for Mr Adam George Waddington on 3 October 2016
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
Director's details changed for Mrs Angela Louise Roshier on 3 October 2016
06 Dec 2016
Group of companies' accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 99 more events
28 Apr 2003
New director appointed
28 Apr 2003
New director appointed
22 Apr 2003
Secretary resigned
22 Apr 2003
Director resigned
17 Apr 2003
Incorporation

AMEY VENTURES INVESTMENTS LIMITED Charges

12 May 2003
Fixed and floating charge
Delivered: 23 May 2003
Status: Satisfied on 26 March 2004
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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