Company NameAmeybriggs Services Holdings Limited
Company StatusActive
Company Number12801060
CategoryPrivate Limited Company
Incorporation Date10 August 2020(2 years, 6 months ago)
Previous NameMiter Services Holdings Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Peter Brian Jones
Date of BirthJanuary 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrbital 7 Orbital Way
Cannock
WS11 8XW
Director NameMr Stuart Parsons
Date of BirthOctober 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2020(same day as company formation)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence AddressOrbital 7 Orbital Way
Cannock
WS11 8XW
Director NameMr Timothy Andrew Redfern
Date of BirthJanuary 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSwales Pavilion Raf Wyton
Huntingdon
Cambridgeshire
PE28 2EA
Director NameMr Richard James Ward
Date of BirthDecember 1977 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChancery Exchange 10 Furnival Street
London
EC4A 1AB
Director NameMr Adam Alderson
Date of BirthDecember 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2021(1 year after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChancery Exchange 10 Furnival Street
London
EC4A 1AB
Director NameMr Richard Wilson
Date of BirthFebruary 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2022(1 year, 4 months after company formation)
Appointment Duration1 year, 1 month
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressChancery Exchange 10 Furnival Street
London
EC4A 1AB
Secretary NameSherard Secretariat Services Limited (Corporation)
StatusCurrent
Appointed10 August 2020(same day as company formation)
Correspondence AddressChancery Exchange 10 Furnival Street
London
EC4A 1AB
Secretary NameSherard Secretariat Services Limited (Corporation)
StatusCurrent
Appointed10 August 2020(same day as company formation)
Correspondence AddressChancery Exchange 10 Furnival Street
London
EC4A 1AB
Director NameMr Stuart Parsons
Date of BirthOctober 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2020(same day as company formation)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence AddressOrbital 7 Orbital Way
Cannock
WS11 8XW
Director NameMr Timothy Andrew Redfern
Date of BirthJanuary 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSwales Pavilion Raf Wyton
Huntingdon
Cambridgeshire
PE28 2EA

Location

Registered AddressChancery Exchange
10 Furnival Street
London
EC4A 1AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return1 May 2022 (9 months, 1 week ago)
Next Return Due15 May 2023 (3 months from now)

Filing History

20 January 2022Appointment of Mr Richard Wilson as a director on 4 January 2022 (2 pages)
20 January 2022Termination of appointment of Timothy Andrew Redfern as a director on 30 November 2021 (1 page)
14 September 2021Appointment of Mr Adam Alderson as a director on 7 September 2021 (2 pages)
14 September 2021Termination of appointment of Stuart Parsons as a director on 7 September 2021 (1 page)
30 July 2021Director's details changed for Mr Richard James Ward on 30 July 2021 (2 pages)
10 May 2021Confirmation statement made on 1 May 2021 with updates (5 pages)
4 September 2020Memorandum and Articles of Association (13 pages)
4 September 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Change of name 12/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
(4 pages)
17 August 2020Statement of capital following an allotment of shares on 12 August 2020
  • GBP 2,400
(3 pages)
17 August 2020Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page)
16 August 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-12
(3 pages)
14 August 2020Statement of capital following an allotment of shares on 12 August 2020
  • GBP 1,201
(3 pages)
10 August 2020Incorporation
Statement of capital on 2020-08-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)