Ameybriggs Services Limited

Company Name	Ameybriggs Services Limited
Company Status	Active
Company Number	12801304
Category	Private Limited Company
Incorporation Date	10 August 2020(3 years, 8 months ago)
Previous Name	Miter Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Peter Brian Jones
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 August 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orbital 7 Orbital Way Cannock WS11 8XW

Director Name	Mr Richard Wilson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Gary Clements
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Briggs Equipment Uk Limited Orbital 7 Orbital Way Cannock WS11 8XW

Director Name	Mr Tom Lee
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 March 2023(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
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	10 August 2020(same day as company formation)
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Stuart Parsons
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2020(same day as company formation)
Role	Certififed Accountant
Country of Residence	England
Correspondence Address	Orbital 7 Orbital Way Cannock WS11 8XW

Director Name	Mr Timothy Andrew Redfern
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2020(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Swales Pavilion Raf Wyton Huntingdon Cambridgeshire PE28 2EA

Director Name	Mr Richard James Ward
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Adam Alderson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2021(1 year after company formation)
Appointment Duration	1 year (resigned 29 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	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 from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Charges

30 March 2021	Delivered on: 1 April 2021 Persons entitled: Abn Amro Asset Based Finance N.V., UK Branch Classification: A registered charge Particulars: No land, ship, or aircraft is charged by the instrument.. Clause 3.9 creates a fixed charge over all intellectual property rights (as defined in the instrument), including all fees, royalties and other rights relating to or deriving from them.. Please see the instrument for full details of the charges created. Outstanding

30 March 2021

Delivered on: 1 April 2021
Persons entitled: Abn Amro Asset Based Finance N.V., UK Branch

Classification: A registered charge
Particulars: No land, ship, or aircraft is charged by the instrument.. Clause 3.9 creates a fixed charge over all intellectual property rights (as defined in the instrument), including all fees, royalties and other rights relating to or deriving from them.. Please see the instrument for full details of the charges created.
Outstanding

Filing History

18 July 2023	Full accounts made up to 31 December 2022 (47 pages)
19 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
23 March 2023	Appointment of Mr Tom Lee as a director on 23 March 2023 (2 pages)
13 February 2023	Termination of appointment of Richard James Ward as a director on 31 January 2023 (1 page)
24 October 2022	Appointment of Mr Gary Clements as a director on 29 September 2022 (2 pages)
24 October 2022	Termination of appointment of Adam Alderson as a director on 29 September 2022 (1 page)
13 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
13 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (46 pages)
13 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (38 pages)
13 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
13 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
20 January 2022	Appointment of Mr Richard Wilson as a director on 4 January 2022 (2 pages)
20 January 2022	Termination of appointment of Timothy Andrew Redfern as a director on 30 November 2021 (1 page)
14 September 2021	Appointment of Mr Adam Alderson as a director on 7 September 2021 (2 pages)
14 September 2021	Termination of appointment of Stuart Parsons as a director on 7 September 2021 (1 page)
13 September 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
31 July 2021	Director's details changed for Mr Richard James Ward on 30 July 2021 (2 pages)
1 April 2021	Registration of charge 128013040001, created on 30 March 2021 (46 pages)
1 February 2021	Notification of Ameybriggs Servcies Holdings Limited as a person with significant control on 10 August 2020 (2 pages)
1 February 2021	Withdrawal of a person with significant control statement on 1 February 2021 (2 pages)
1 February 2021	Change of details for Ameybriggs Servcies Holdings Limited as a person with significant control on 10 August 2020 (2 pages)
4 September 2020	Memorandum and Articles of Association (11 pages)
4 September 2020	Resolutions RES13 ‐ Change of company name 12/08/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 August 2020	Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page)
16 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-12 (3 pages)
14 August 2020	Statement of capital following an allotment of shares on 12 August 2020 GBP 1,200 (3 pages)
10 August 2020	Incorporation Statement of capital on 2020-08-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)