AMEYBRIGGS SERVICES HOLDINGS LIMITED
AMEYBRIGGS SERVICES HOLDINGS LIMITED is an active private limited company, incorporated on 10 August 2020. 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 SERVICES HOLDINGS LIMITED previously had the company name MITER SERVICES HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12801060 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/08/2020 |
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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 | GROUP |
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Confirmation Statement
Next Due Date | 15/05/2024 |
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Last Made Up Date | 01/05/2023 |
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Return
Next Due Date | 07/09/2021 |
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Last Made Up Date | Not available |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 16/08/2020 onwards:
AMEYBRIGGS SERVICES HOLDINGS LIMITED
Prior to 16/08/2020:
MITER SERVICES 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)
C/O BRIGGS EQUIMENT UK LIMITED, ORBITAL 7 ORBITAL WAY, CANNOCK, WS11 8XW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/08/2020
MR TOM LEE
(~58 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 23/03/2023
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 UNITED KINGDOM
Appointed on 04/01/2022
SHERARD SECRETARIAT SERVICES LIMITED
(British national)
CHANCERY EXCHANGE 10 FURNIVAL STREET, LONDON, EC4A 1AB, ENGLAND
Appointed on 10/08/2020
Connections
(Shared officers)
- SHERARD SECRETARIAT SERVICES LIMITED
- SHERARD SECRETARIAT SERVICES LIMITED
ACCESS PLUS (SCOTLAND) LTD.
- SHERARD SECRETARIAT SERVICES LIMITED
ALBANY VENTURES MANAGEMENT SERVICES LIMITED
- SHERARD SECRETARIAT SERVICES LIMITED
ALC (FMC) LIMITED
- SHERARD SECRETARIAT SERVICES LIMITED
ALC (HOLDCO) LIMITED
- SHERARD SECRETARIAT SERVICES LIMITED
ALC (SPC) LIMITED
- SHERARD SECRETARIAT SERVICES LIMITED
ALC (SUPERHOLDCO) LIMITED
- SHERARD SECRETARIAT SERVICES 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)
AMEYBRIGGS SERVICES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 1AB.
Map of AMEYBRIGGS SERVICES HOLDINGS LIMITED at local scale
Map of AMEYBRIGGS SERVICES HOLDINGS 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)