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 Number12801060
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/08/2020
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 Date07/09/2021
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 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
  • Current Secretary
Appointed on 10/08/2020

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
  • 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 local scale
Map of AMEYBRIGGS SERVICES HOLDINGS LIMITED at district scale
Map of AMEYBRIGGS SERVICES 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)