Ameybriggs Asset Holdings Limited is a private limited company located at Chancery Exchange, 10 Furnival Street, London EC4A 1AB. Incorporated on 2021-03-04, this 3-year-old company is run by 4 directors.
Director Gary C., appointed on 29 September 2022. Director Katherine P., appointed on 19 January 2022. Director Peter J., appointed on 04 March 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-05-01 and the deadline for the subsequent filing is 2024-05-15. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Chancery Exchange |
| Office Address2 | 10 Furnival Street |
| Town | London |
| Post code | EC4A 1AB |
| Country of origin | United Kingdom |
| Registration Number | 13246131 |
| Date of Incorporation | Thu, 4th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 29 September 2022
Position: Director
Appointed: 19 January 2022
Position: Director
Appointed: 04 March 2021
Position: Corporate Secretary
Appointed: 04 March 2021
Position: Director
Appointed: 04 March 2021
The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Amey Ventures Asset Holdings Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Briggs Equipment Uk Limited that entered Cannock, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Amey Ventures Asset Holdings Limited
Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07068048 |
| Notified on | 4 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Briggs Equipment Uk Limited
7 Orbital Way, Cannock, WS11 8XW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 05895588 |
| Notified on | 4 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 18th, July 2023 |
accounts | Free Download (43 pages) |
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