AMEY TPT LIMITED
AMEY TPT LIMITED is an active private limited company, incorporated on 19 August 2004. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Furnival Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AMEY TPT LIMITED previously had the company name TRAVEL POINT TRADING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05210535 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/08/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHANCERY EXCHANGE |
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Address Line 2 | 10 FURNIVAL STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 1AB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 16/05/2024 |
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Last Made Up Date | 02/05/2023 |
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Return
Next Due Date | 16/09/2016 |
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Last Made Up Date | 19/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 22/01/2016 onwards:
AMEY TPT LIMITED
Prior to 22/01/2016:
TRAVEL POINT TRADING LIMITED
Directors
(The company's officers)
MR PETER STUART ANDERSON
(~57 year old British national)
CHANCERY EXCHANGE 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/08/2020
MR ALEX GILBERT
(~57 year old British national)
AMEY CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/03/2020
MR MATTHEW KEVIN KING
(~53 year old British national)
CHANCERY EXCHANGE 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/05/2022
MR ANDREW LATHAM NELSON
(~65 year old British national)
AMEY CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/2015
SHERARD SECRETARIAT SERVICES LIMITED
(British national)
CHANCERY EXCHANGE 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
Appointed on 31/12/2015
Connections
(Shared officers)
- MR ANDREW LATHAM NELSON
- SHERARD SECRETARIAT SERVICES LIMITED
- MR ANDREW LATHAM NELSON
- SHERARD SECRETARIAT SERVICES LIMITED
- MR ANDREW LATHAM NELSON
- SHERARD SECRETARIAT SERVICES LIMITED
ALBANY VENTURES MANAGEMENT SERVICES LIMITED
- MR ANDREW LATHAM NELSON
- SHERARD SECRETARIAT SERVICES LIMITED
ALC (FMC) LIMITED
- SHERARD SECRETARIAT SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMEY TPT LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 1AB.
Map of AMEY TPT LIMITED at local scale
Map of AMEY TPT LIMITED at district scale
More Companies in EC4A 1AB
Other companies with registered offices in EC4A 1AB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)