AMEYBRIGGS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AMEYBRIGGS SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMEYBRIGGS SERVICES LIMITED was incorporated 3 years ago on 10/08/2020 and has the registered number: 12801304. The accounts status is FULL and accounts are next due on 30/09/2024.

AMEYBRIGGS SERVICES LIMITED - LONDON

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHANCERY EXCHANGE
LONDON
EC4A 1AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MITER SERVICES LIMITED (until 16/08/2020)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2020-08-10 CURRENT
MR RICHARD WILSON Feb 1968 British Director 2022-01-04 CURRENT
MR TOM LEE Aug 1965 British Director 2023-03-23 CURRENT
MR PETER BRIAN JONES Jan 1969 British Director 2020-08-10 CURRENT
MR GARY CLEMENTS Jan 1964 British Director 2022-09-29 CURRENT
MR RICHARD JAMES WARD Dec 1977 British Director 2020-08-10 UNTIL 2023-01-31 RESIGNED
MR TIMOTHY ANDREW REDFERN Jan 1967 British Director 2020-08-10 UNTIL 2021-11-30 RESIGNED
MR STUART PARSONS Oct 1966 British Director 2020-08-10 UNTIL 2021-09-07 RESIGNED
MR ADAM ALDERSON Dec 1967 British Director 2021-09-07 UNTIL 2022-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ameybriggs Services Holdings Limited 2020-08-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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