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KEOLIS AMEY CONSULTING LIMITED - 19-21 Hatton Garden, London, EC1N 8BA, England, United Kingdom
Company Information
- Company registration number
- 13087270
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19-21 Hatton Garden
- London
- EC1N 8BA
- England 19-21 Hatton Garden, London, EC1N 8BA, England UK
Management
- Managing Directors
- BAYNHAM-KNIGHT, Martin James
- JARVEY, Kevin John
- CALLE, Eric Claude
- GILBERT, Alexander Cyril Cameron
- PIRON, Blandine
- Company secretaries
- DUNLOP, Garry Bruce
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-12-17
- Age Of Company 2020-12-17 3 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Amey Rail Limited
- Keolis (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KA WALES CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-07-19
- Last Date: 2022-07-05
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KEOLIS AMEY CONSULTING LIMITED Company Description
- KEOLIS AMEY CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 13087270. Its current trading status is "live". It was registered 2020-12-17. It was previously called KA WALES CONSULTING LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 19-21 Hatton Garden .
Get KEOLIS AMEY CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Keolis Amey Consulting Limited - 19-21 Hatton Garden, London, EC1N 8BA, England, United Kingdom
- 2020-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-22) - AD01
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accounts-with-accounts-type-full (2022-09-20) - AA
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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appoint-person-director-company-with-name-date (2022-03-18) - AP01
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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termination-director-company-with-name-termination-date (2022-07-20) - TM01
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appoint-person-director-company-with-name-date (2022-07-20) - AP01
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
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appoint-person-director-company-with-name-date (2022-11-24) - AP01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-01-26) - PSC05
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notification-of-a-person-with-significant-control (2021-01-07) - PSC02
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resolution (2021-01-06) - RESOLUTIONS
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memorandum-articles (2021-01-06) - MA
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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appoint-person-secretary-company-with-name-date (2021-02-16) - AP03
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
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certificate-change-of-name-company (2021-11-10) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-09) - AD01
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confirmation-statement-with-updates (2021-07-05) - CS01
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
keyboard_arrow_right 2020
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incorporation-company (2020-12-17) - NEWINC