Ameybriggs Assets Limited

Company Name	Ameybriggs Assets Limited
Company Status	Active
Company Number	13246506
Category	Private Limited Company
Incorporation Date	5 March 2021(3 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Peter Brian Jones
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 March 2021(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	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	05 March 2021(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mrs Katherine Anne Louise Pearman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Amey 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(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Briggs Equipment Uk Limited Orbital 7 Orbital Way Cannock WS11 8XW

Secretary Name	Sherard Secretariat Services Limited (Corporation)
Status	Current
Appointed	05 March 2021(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	05 March 2021(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Orbital Way Cannock WS11 8XW

Director Name	Mr John Gerard Connelly
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2021(same day as company formation)
Role	Head Of Investment Management
Country of Residence	Scotland
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(6 months 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, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 4 weeks ago)
Next Return Due	15 May 2024 (3 weeks 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

5 March 2021	Incorporation Statement of capital on 2021-03-05 GBP 1 (23 pages)