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Highways Asset Management Solutions Ltd (No: 08289841)

Address: ARCADIS HOUSE, 34 YORK WAY, LONDON, N1 9AB, ENGLAND

Status: Active

Incorporated: 11-Dec-2012

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 12-Nov-2020

Industry Class: 62020 - Information technology consultancy activities

Current Director: ANNE ROSEMARY CLARK ( DOB: Dec-1964   From: Dec-2019  )

Current Director: RACHEL CLARE WHITE ( DOB: Aug-1979   From: Dec-2019  )

Current Secretary: FIONA MARGARET DUNCOMBE (   From: Dec-2019  )

Resigned Director: ROBERT CAREW ( DOB: Apr-1976   From: Aug-2013   To: Dec-2019  )

Resigned Director: ANDREW KEITH EVANS ( DOB: Aug-1967   From: Aug-2013   To: Dec-2019  )

Resigned Director: JAMES WILLIAM GEORGE FOLEY ( DOB: Sep-1973   From: Nov-2012   To: Dec-2019  )

Resigned Secretary: ANGELA JOHNSTON (   From: Aug-2013   To: Dec-2019  )

Persons of Significant Control:

Enterprise Ams Group Limited, Level 17 25 Canada Square, Canary Wharf, London, E14 5LQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Mr Andrew Keith Evans, Level 17 25 Canada Square, Canary Wharf, London, E14 5LQ, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2019-03-20)

Company Accounts Summary (£)   

Item 2016-11 2017-11 2018-11 Chart
Current assets / Cash at bank and on hand 10 10 10 10.0,10.0,10.0
Net assets (liabilities) 10 10 10 10.0,10.0,10.0
Equity / share capital and reserves 10 10 10 10.0,10.0,10.0
History Chart

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