AMEYBRIGGS ASSET HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AMEYBRIGGS ASSET HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEYBRIGGS ASSET HOLDINGS LIMITED was incorporated 3 years ago on 04/03/2021 and has the registered number: 13246131. The accounts status is GROUP and accounts are next due on 30/09/2024.

AMEYBRIGGS ASSET HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2021-03-04 CURRENT
MR PETER BRIAN JONES Jan 1969 British Director 2021-03-04 CURRENT
KATHERINE ANNE LOUISE PEARMAN Oct 1961 British Director 2022-01-19 CURRENT
MR RICHARD WILSON Feb 1968 British Director 2021-03-04 CURRENT
MR GARY CLEMENTS Jan 1964 British Director 2022-09-29 CURRENT
MR STUART PARSONS Oct 1966 British Director 2021-03-04 UNTIL 2021-09-07 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2021-03-04 UNTIL 2022-01-19 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
Briggs Equipment Uk Limited 2021-03-04 Cannock   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Amey Ventures Asset Holdings Limited 2021-03-04 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ALC (SUPERHOLDCO) LIMITED 18-22 LLOYD STREET ... GROUP 64209 - Activities of other holding companies n.e.c.
ALC (SPC) LIMITED 18-22 LLOYD STREET ... FULL 82990 - Other business support service activities n.e.c.
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AMEYBRIGGS SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AMEYBRIGGS SERVICES LIMITED LONDON ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
AMEYBRIGGS ASSETS LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
AMEY ROADS NI HOLDINGS LIMITED BELFAST Active GROUP 64209 - Activities of other holding companies n.e.c.
AMEY ROADS NI FINANCIAL PLC BELFAST Active FULL 82990 - Other business support service activities n.e.c.
AGGREKO UK LIMITED DUMBARTON SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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