Introduction
Watch Company
A
AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED
AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED is an active company incorporated on 27 July 2018 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11488240
LTD Company
Age
7 Years
Incorporated 27 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
3rd Floor 3 - 5 Charlotte Street Manchester, M1 4HB,
Previous Addresses
Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
From: 2 September 2019To: 31 March 2022
The Sherard Building Edmund Halley Road Oxford OX4 4DQ United Kingdom
From: 27 July 2018To: 2 September 2019
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Funding Round
Oct 18
Capital Allotment Shares
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
11
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
HATCHER, Paul James
Active3 - 5 Charlotte Street, ManchesterM1 4HB
Secretary
Appointed 31 Mar 2022
HATCHER, Paul James
3 - 5 Charlotte Street, ManchesterM1 4HB
Secretary
31 Mar 2022
Active
PEARMAN, Katherine Anne Louise
ActiveChancery Exchange, LondonEC4A 1AB
Born October 1961
Director
Appointed 16 Apr 2020
PEARMAN, Katherine Anne Louise
Chancery Exchange, LondonEC4A 1AB
Born October 1961
Director
16 Apr 2020
Active
RAHUF, Kashif
Active200 Aldersgate Street, LondonEC1A 4HD
Born December 1978
Director
Appointed 07 Nov 2024
RAHUF, Kashif
200 Aldersgate Street, LondonEC1A 4HD
Born December 1978
Director
07 Nov 2024
Active
SCOTT, Jack Anthony
Active3rd Floor (South), LondonEC1A 4HD
Born January 1992
Director
Appointed 07 Nov 2024
SCOTT, Jack Anthony
3rd Floor (South), LondonEC1A 4HD
Born January 1992
Director
07 Nov 2024
Active
SHERARD SECRETARIAT SERVICES LIMITED
Resigned10 Furnival Street, LondonEC4A 1AB
Corporate secretary
Appointed 27 Jul 2018
Resigned 23 Mar 2022
SHERARD SECRETARIAT SERVICES LIMITED
10 Furnival Street, LondonEC4A 1AB
Corporate secretary
27 Jul 2018
Resigned 23 Mar 2022
Resigned
CONNELLY, John Gerard
ResignedChancery Exchange, LondonEC4A 1AB
Born November 1960
Director
Appointed 27 Jul 2018
Resigned 07 Mar 2022
CONNELLY, John Gerard
Chancery Exchange, LondonEC4A 1AB
Born November 1960
Director
27 Jul 2018
Resigned 07 Mar 2022
Resigned
GHAFOOR, Asif
ResignedChancery Exchange, LondonEC4A 1AB
Born November 1970
Director
Appointed 27 Jul 2018
Resigned 13 Mar 2020
GHAFOOR, Asif
Chancery Exchange, LondonEC4A 1AB
Born November 1970
Director
27 Jul 2018
Resigned 13 Mar 2020
Resigned
INNES, Alastair Charles Deverell
Resigned10 Furnival Street, LondonEC4A 1AB
Born September 1970
Director
Appointed 09 Nov 2023
Resigned 17 Oct 2025
INNES, Alastair Charles Deverell
10 Furnival Street, LondonEC4A 1AB
Born September 1970
Director
09 Nov 2023
Resigned 17 Oct 2025
Resigned
JONES, Sion Laurence
ResignedCharterhouse Square, LondonEC1M 6EH
Born April 1974
Director
Appointed 27 Sept 2018
Resigned 01 Oct 2024
JONES, Sion Laurence
Charterhouse Square, LondonEC1M 6EH
Born April 1974
Director
27 Sept 2018
Resigned 01 Oct 2024
Resigned
KNIGHT, Richard Daniel
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born January 1974
Director
Appointed 27 Sept 2018
Resigned 07 Nov 2024
KNIGHT, Richard Daniel
200 Aldersgate Street, LondonEC1A 4HD
Born January 1974
Director
27 Sept 2018
Resigned 07 Nov 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ahh Holdco 1 Limited
Active200 Aldersgate Street, LondonEC1A 4HD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2018
Ahh Holdco 1 Limited
200 Aldersgate Street, LondonEC1A 4HD
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
27 Sept 2018
Active
10 Furnival Street, LondonEC4A 1AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 27 Jul 2018
Amey Ventures Asset Holdings Limited
10 Furnival Street, LondonEC4A 1AB
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
27 Jul 2018
Active
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025
20 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2024
14 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 November 2024
31 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2022
14 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2020
2 September 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 September 2019
2 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2019
2 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2019
2 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2019
2 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 August 2019
24 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 January 2019