AMEY VENTURES LIMITED
OXFORD M-LOGIC LTD

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Company number 04164284
Status Active
Incorporation Date 20 February 2001
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 fourteen events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of AMEY VENTURES LIMITED are www.ameyventures.co.uk, and www.amey-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Amey Ventures Limited is a Private Limited Company. The company registration number is 04164284. Amey Ventures Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Amey Ventures 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. MILNER, Andrew Lee is a Director of the company. NELSON, Andrew Latham is a Director of the company. Secretary HUI, Carol has been resigned. Secretary WHITE, Alison Scillitoe has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHANNON, Martin has been resigned. Director COTTRELL, Keith has been resigned. Director ENTWISTLE, Richard William has been resigned. Director EWELL, Melvyn has been resigned. Director KAYSER, Michael Arthur has been resigned. Director LEO, Jose has been resigned. Director MILLER, David John has been resigned. Director MOGG, Charles Michael has been resigned. Director OSBOURNE, Robert Charles has been resigned. Director PILKINGTON, John has been resigned. Director STAPLES, Brian Lynn has been resigned. Director SUTHERLAND, Douglas Iain 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: 04 April 2011
64 years old
Director
GHAFOOR, Asif
Appointed Date: 12 May 2008
54 years old
Director
MILNER, Andrew Lee
Appointed Date: 19 February 2016
56 years old
Director
NELSON, Andrew Latham
Appointed Date: 22 December 2002
66 years old

Resigned Directors

Secretary
HUI, Carol
Resigned: 30 November 2005
Appointed Date: 03 September 2001
Secretary
WHITE, Alison Scillitoe
Resigned: 03 September 2001
Appointed Date: 20 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001
Director
CHANNON, Martin
Resigned: 04 April 2011
Appointed Date: 17 April 2003
68 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: 15 October 2002
72 years old
Director
EWELL, Melvyn
Resigned: 31 March 2016
Appointed Date: 15 October 2002
67 years old
Director
KAYSER, Michael Arthur
Resigned: 15 October 2002
Appointed Date: 11 September 2002
70 years old
Director
LEO, Jose
Resigned: 22 September 2006
Appointed Date: 03 September 2003
65 years old
Director
MILLER, David John
Resigned: 10 September 2002
Appointed Date: 20 February 2001
63 years old
Director
MOGG, Charles Michael
Resigned: 03 September 2003
Appointed Date: 15 October 2002
80 years old
Director
OSBOURNE, Robert Charles
Resigned: 03 September 2001
Appointed Date: 26 February 2001
64 years old
Director
PILKINGTON, John
Resigned: 30 May 2008
Appointed Date: 22 March 2004
76 years old
Director
STAPLES, Brian Lynn
Resigned: 28 February 2003
Appointed Date: 22 February 2001
80 years old
Director
SUTHERLAND, Douglas Iain
Resigned: 22 March 2004
Appointed Date: 22 December 2002
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001

Persons With Significant Control

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

AMEY VENTURES LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Termination of appointment of Melvyn Ewell as a director on 31 March 2016
04 Mar 2016
Appointment of Mr Andrew Lee Milner as a director on 19 February 2016
...
... and 104 more events
27 Feb 2001
New secretary appointed
27 Feb 2001
Registered office changed on 27/02/01 from: 24 hanover square london W1S 1JD
27 Feb 2001
Director resigned
27 Feb 2001
Secretary resigned
20 Feb 2001
Incorporation

AMEY VENTURES LIMITED Charges

14 March 2003
Fixed and floating security document
Delivered: 26 March 2003
Status: Satisfied on 26 March 2004
Persons entitled: Barclays Bank PLC as Security Trustee on Behalf of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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