AMEYBRIGGS ASSETS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMEYBRIGGS ASSETS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEYBRIGGS ASSETS LIMITED was incorporated 3 years ago on 05/03/2021 and has the registered number: 13246506. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEYBRIGGS ASSETS LIMITED was incorporated 3 years ago on 05/03/2021 and has the registered number: 13246506. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEYBRIGGS ASSETS LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
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 | 2021-03-05 | CURRENT | ||
MR PETER BRIAN JONES | Jan 1969 | British | Director | 2021-03-05 | CURRENT |
KATHERINE ANNE LOUISE PEARMAN | Oct 1961 | British | Director | 2022-01-19 | CURRENT |
MR RICHARD WILSON | Feb 1968 | British | Director | 2021-03-05 | CURRENT |
MR GARY CLEMENTS | Jan 1964 | British | Director | 2022-09-29 | CURRENT |
MR STUART PARSONS | Oct 1966 | British | Director | 2021-03-05 UNTIL 2021-09-07 | RESIGNED |
MR JOHN GERARD CONNELLY | Nov 1960 | British | Director | 2021-03-05 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 |
---|---|---|---|---|
Ameybriggs Asset Holding Limited | 2021-03-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ameybriggs Assets Holdings Limited | 2021-03-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |