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AMEYBRIGGS ASSET HOLDINGS LIMITED

AMEYBRIGGS ASSET HOLDINGS LIMITED is an active private limited company, incorporated on 4 March 2021. The nature of the business is Activities of other holding companies n.e.c.. 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: Group. AMEYBRIGGS ASSET HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13246131
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHANCERY EXCHANGE
Address Line 210 FURNIVAL STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 1AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date15/05/2024
Last Made Up Date01/05/2023

Return

Next Due Date01/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AMEYBRIGGS ASSET HOLDINGS LIMITED

Directors

(The company's officers)
MR GARY CLEMENTS
(~60 year old British national)
BRIGGS EQUIPMENT UK LIMITED ORBITAL 7, ORBITAL WAY, CANNOCK, WS11 8XW, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/09/2022
MR PETER BRIAN JONES
(~55 year old British national)
7 ORBITAL WAY, CANNOCK, WS11 8XW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/03/2021
MRS KATHERINE ANNE LOUISE PEARMAN
(~62 year old British national)
AMEY CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 19/01/2022
MR RICHARD WILSON
(~56 year old British national)
CHANCERY EXCHANGE 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/03/2021
SHERARD SECRETARIAT SERVICES LIMITED
(British national)
CHANCERY EXCHANGE 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
  • Current Secretary
Appointed on 04/03/2021

Connections

(Shared officers)
  • SHERARD SECRETARIAT SERVICES LIMITED
  • SHERARD SECRETARIAT SERVICES LIMITED
ACCESS PLUS (SCOTLAND) LTD.
  • MR PETER BRIAN JONES
  • SHERARD SECRETARIAT SERVICES LIMITED
ALBANY VENTURES MANAGEMENT SERVICES LIMITED
  • MRS KATHERINE ANNE LOUISE PEARMAN
  • SHERARD SECRETARIAT SERVICES LIMITED
ALC (FMC) LIMITED
  • MRS KATHERINE ANNE LOUISE PEARMAN
  • SHERARD SECRETARIAT SERVICES LIMITED
ALC (HOLDCO) LIMITED
  • MRS KATHERINE ANNE LOUISE PEARMAN
  • 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)

AMEYBRIGGS ASSET HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 1AB.

Map of AMEYBRIGGS ASSET HOLDINGS LIMITED at local scale
Map of AMEYBRIGGS ASSET HOLDINGS LIMITED at local scale
Map of AMEYBRIGGS ASSET HOLDINGS LIMITED at district scale
Map of AMEYBRIGGS ASSET HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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