AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED
11049971 · Active · Ltd · 8 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 11 Nov 2026 (last filed 28 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
11 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED
11049971Active· Ltd· England Wales· 2017-11-06Incorporated 2017-11-06Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LOVE, Brian· DirectorAppointed 2023-05-19
- MCKENNA, Leo William· DirectorResigned 2023-05-19
- RESOLIS LIMITED· Corporate SecretaryAppointed 2022-03-07
- MITCHELL, Ailison Louise· SecretaryResigned 2022-03-07
RESOLIS LIMITED
Corporate Secretary
- Appointed
- 2022-03-07
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LOVE, Brian
Director
- Appointed
- 2023-05-19
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1979
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PEARMAN, Katherine Anne Louise
Director
- Appointed
- 2020-04-16
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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MITCHELL, Ailison Louise
Secretary
- Appointed
- 2019-02-02
- Resigned
- 2022-03-07
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SHERARD SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2017-11-10
- Resigned
- 2019-02-02
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CONNELLY, John Gerard
Director
- Appointed
- 2017-11-06
- Resigned
- 2022-03-07
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1960
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GHAFOOR, Asif
Director
- Appointed
- 2017-11-06
- Resigned
- 2020-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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JACKSON, Gregor Scott
Director
- Appointed
- 2017-12-15
- Resigned
- 2019-02-02
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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MCKENNA, Leo William
Director
- Appointed
- 2019-02-02
- Resigned
- 2023-05-19
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 04/1966
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MILLSOM, Barry Paul
Director
- Appointed
- 2017-12-15
- Resigned
- 2020-07-23
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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