Ameybriggs Assets Limited LONDON


Ameybriggs Assets Limited is a private limited company that can be found at Chancery Exchange, 10 Furnival Street, London EC4A 1AB. Incorporated on 2021-03-05, 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 05 March 2021.
The company is officially classified as "financial leasing" (Standard Industrial Classification code: 64910).
The last confirmation statement was sent on 2023-05-01 and the due date for the next filing is 2024-05-15. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Ameybriggs Assets Limited Address / Contact

Office Address Chancery Exchange
Office Address2 10 Furnival Street
Town London
Post code EC4A 1AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13246506
Date of Incorporation Fri, 5th Mar 2021
Industry Financial leasing
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

Company staff

Gary C.

Position: Director

Appointed: 29 September 2022

Katherine P.

Position: Director

Appointed: 19 January 2022

Peter J.

Position: Director

Appointed: 05 March 2021

Sherard Secretariat Services Limited

Position: Corporate Secretary

Appointed: 05 March 2021

Richard W.

Position: Director

Appointed: 05 March 2021

Adam A.

Position: Director

Appointed: 07 September 2021

Resigned: 29 September 2022

Stuart P.

Position: Director

Appointed: 05 March 2021

Resigned: 07 September 2021

John C.

Position: Director

Appointed: 05 March 2021

Resigned: 19 January 2022

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Ameybriggs Assets Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ameybriggs Asset Holding Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ameybriggs Assets Holdings Limited

Chancery Exchange 10 Furnival Street, London, EC4A 1AB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13246131
Notified on 5 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ameybriggs Asset Holding Limited

Chancery Exchange 10 Furnival Street, London, EC4A 1AB, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 13246131
Notified on 5 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 31st December 2022
filed on: 18th, July 2023
Free Download (40 pages)

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