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Nom

Ameybriggs Asset Holdings Limited

Adresse
6 Hitching Court
Blacklands Way
Abingdon
OX14 1RG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 août 2021
Company Register Address Chancery Exchange
London
EC4A 1AB
Société Numéro de Registre 13246131 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Amey Ventures Asset Holdings Limited Status: Active Notified: 04/03/2021 Companies House Number: 07068048 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Briggs Equipment Uk Limited Status: Active Notified: 04/03/2021 Companies House Number: 05895588 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Clements, Gary Orbital Way, Cannock, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 01/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Peter Brian Cannock, England Status: Active Notified: 04/03/2021 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pearman, Katherine Anne Louise 10 Furnival Street, London, United Kingdom Status: Active Notified: 19/01/2022 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Sherard Secretariat Services Limited, London, United Kingdom Status: Active Notified: 04/03/2021 Role: Secretary Nationality: British
    Wilson, Richard London, United Kingdom Status: Active Notified: 04/03/2021 Date of Birth: 02/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ameybriggs Assets Limited Status: Ceased Notified: 05/03/2021 Ceased: 05/03/2021 Companies House Number: 13246506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors