Company information:
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 |