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Nom

Amey MAP Services Limited

Adresse
C/O Forvis Mazars Llp
1 St. Peters Square
Manchester
M2 3DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10596171 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)35140 - Commerce d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Iduna Evci Holdings Limited Status: Active Notified: 12/04/2021 Companies House Number: 13123365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amey Investments Limited Status: Ceased Notified: 01/02/2017 Ceased: 12/04/2021 Companies House Number: 07068009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Albany Secretariat Limited, Manchester, England Status: Active Notified: 31/01/2023 Role: Secretary
    Ghafoor, Asif Manchester, United Kingdom Status: Active Notified: 13/04/2021 Date of Birth: 11/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Gray, Adrian James Manchester, United Kingdom Status: Active Notified: 13/04/2021 Date of Birth: 10/1986 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Albany Secretariat Limited 3-5 Charlotte Street, Manchester, England, M1 4HB Status: Ceased Notified: 31/01/2023 Ceased: 21/07/2023 Role: Corporate-Secretary Companies House Number: 14325732
    gb-flag GB Forvis Mazars Company Secretaries Limited Old Bailey, London, United Kingdom, EC4M 7AU Status: Ceased Notified: 21/07/2023 Ceased: 31/10/2024 Role: Corporate-Secretary Companies House Number: 00759664