Ameyvtol Limited

Company Name	Ameyvtol Limited
Company Status	Active
Company Number	10926724
Category	Private Limited Company
Incorporation Date	22 August 2017(6 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Mark John Shaw
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 December 2018(1 year, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Alex Gilbert
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 April 2020(2 years, 8 months after company formation)
Appointment Duration	3 years, 12 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Matthew Kevin King
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Secretary Name	Sherard Secretariat Services Limited (Corporation)
Status	Current
Appointed	22 August 2017(same day as company formation)
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Ms Nicola Ruth Hindle
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(same day as company formation)
Role	Business Director
Country of Residence	England
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Richard Butterfield
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(same day as company formation)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Ashley Christopher Bryant
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2018(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 09 April 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Location

Registered Address	Chancery Exchange 10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (2 weeks ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
27 October 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
15 November 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
20 May 2022	Termination of appointment of Richard Butterfield as a director on 19 May 2022 (1 page)
20 May 2022	Appointment of Mr Matthew King as a director on 19 May 2022 (2 pages)
5 January 2022	Total exemption full accounts made up to 31 December 2020 (11 pages)
1 December 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
12 January 2021	Previous accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
11 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
27 April 2020	Appointment of Mr Alex Gilbert as a director on 27 April 2020 (2 pages)
20 February 2020	Termination of appointment of Nicola Ruth Hindle as a director on 31 January 2020 (1 page)
16 January 2020	Director's details changed for Mr Ashley Christopher Bryant on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for Ms Nicola Ruth Hindle on 16 January 2020 (2 pages)
19 December 2019	Accounts for a dormant company made up to 31 August 2019 (11 pages)
11 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
2 September 2019	Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ United Kingdom to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019 (1 page)
2 September 2019	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019 (1 page)
2 September 2019	Change of details for Amey Owr Limited as a person with significant control on 2 September 2019 (2 pages)
17 May 2019	Accounts for a dormant company made up to 31 August 2018 (10 pages)
14 December 2018	Appointment of Mr Mark John Shaw as a director on 14 December 2018 (2 pages)
13 December 2018	Appointment of Mr Ashley Christopher Bryant as a director on 24 August 2018 (2 pages)
5 November 2018	Confirmation statement made on 1 November 2018 with updates (5 pages)
17 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
29 September 2017	Change of details for Amey Owr Limited as a person with significant control on 13 September 2017 (2 pages)
29 September 2017	Notification of Vtol Technologies Limited as a person with significant control on 13 September 2017 (2 pages)
29 September 2017	Change of details for Amey Owr Limited as a person with significant control on 13 September 2017 (2 pages)
29 September 2017	Notification of Vtol Technologies Limited as a person with significant control on 13 September 2017 (2 pages)
22 August 2017	Incorporation Statement of capital on 2017-08-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)
22 August 2017	Incorporation Statement of capital on 2017-08-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Ameyvtol Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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