Amey Ventures Investments Limited
04738493
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 15/07/2026
Due 29/07/2027
Industry
Officers
director · Since 07/03/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 64
Also on 37 other boards
director · Since 26/09/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 32 other boards
corporate secretary · Since 01/08/2023
Reg: 14325732
Also on 93 other boards
Former
corporate nominee director · Resigned 17/04/2003
corporate nominee secretary · Resigned 17/04/2003
director · Resigned 03/09/2003
director · Resigned 22/03/2004
director · Resigned 30/06/2005
secretary · Resigned 30/11/2005
director · Resigned 22/09/2006
director · Resigned 30/05/2008
director · Resigned 21/12/2009
director · Resigned 21/12/2009
director · Resigned 04/04/2011
director · Resigned 02/11/2011
director · Resigned 16/01/2013
director · Resigned 10/04/2013
director · Resigned 18/04/2013
director · Resigned 18/04/2013
director · Resigned 30/06/2013
director · Resigned 18/10/2016
director · Resigned 13/11/2018
director · Resigned 13/11/2018
director · Resigned 13/03/2020
director · Resigned 07/03/2022
director · Resigned 07/03/2022
corporate secretary · Resigned 23/03/2022
secretary · Resigned 01/08/2023
director · Resigned 31/12/2023
director · Resigned 26/09/2024
director · Resigned 13/05/2025
Persons with Significant Control
Dif Infra Jv Uk Ltd
1st Floor, 94 - 96 Wigmore Street, London, W1U 3RF
Notified 06/04/2016
Change History
Active
Private Limited Company
3RD FLOOR
MANCHESTER