Ameyvtol Limited LONDON


Ameyvtol Limited is a private limited company that can be found at Chancery Exchange, 10 Furnival Street, London EC4A 1AB. Incorporated on 2017-08-22, this 6-year-old company is run by 4 directors.
Director Matthew K., appointed on 19 May 2022. Director Alex G., appointed on 27 April 2020. Director Mark S., appointed on 14 December 2018.
The company is classified as "other information service activities n.e.c." (Standard Industrial Classification: 63990).
The last confirmation statement was filed on 2023-10-31 and the date for the next filing is 2024-11-14. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ameyvtol 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 10926724
Date of Incorporation Tue, 22nd Aug 2017
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Matthew K.

Position: Director

Appointed: 19 May 2022

Alex G.

Position: Director

Appointed: 27 April 2020

Mark S.

Position: Director

Appointed: 14 December 2018

Ashley B.

Position: Director

Appointed: 24 August 2018

Sherard Secretariat Services Limited

Position: Corporate Secretary

Appointed: 22 August 2017

Richard B.

Position: Director

Appointed: 22 August 2017

Resigned: 19 May 2022

Nicola H.

Position: Director

Appointed: 22 August 2017

Resigned: 31 January 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Vtol Technologies Limited from Maidenhead, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Amey Owr Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Vtol Technologies Limited

Redwood Berry Hill, Taplow, Maidenhead, SL6 0DA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Walse
Place registered Companies House
Registration number 6638742
Notified on 13 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Amey Owr Limited

Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 3033245
Notified on 22 August 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates October 31, 2023
filed on: 31st, October 2023
Free Download (3 pages)

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