AMEY DEFENCE EQUIPMENT (ASSETS) LIMITED
Overview
| Company Name | AMEY DEFENCE EQUIPMENT (ASSETS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13246506 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMEY DEFENCE EQUIPMENT (ASSETS) LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is AMEY DEFENCE EQUIPMENT (ASSETS) LIMITED located?
| Registered Office Address | Chancery Exchange 10 Furnival Street EC4A 1AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMEY DEFENCE EQUIPMENT (ASSETS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMEYBRIGGS ASSETS LIMITED | Mar 05, 2021 | Mar 05, 2021 |
What are the latest accounts for AMEY DEFENCE EQUIPMENT (ASSETS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMEY DEFENCE EQUIPMENT (ASSETS) LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for AMEY DEFENCE EQUIPMENT (ASSETS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Change of details for Ameybriggs Asset Holding Limited as a person with significant control on Jul 30, 2025 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed ameybriggs assets LIMITED\certificate issued on 01/08/25 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Peter Brian Jones as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gary Clements as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 132465060001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 132465060002, created on Jul 30, 2025 | 43 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Ameybriggs Assets Holdings Limited as a person with significant control on Mar 05, 2021 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Gary Clements as a director on Sep 29, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adam Alderson as a director on Sep 29, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 05, 2021
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of John Gerard Connelly as a director on Jan 19, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Katherine Anne Louise Pearman as a director on Jan 19, 2022 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Adam Alderson as a director on Sep 07, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stuart Parsons as a director on Sep 07, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of AMEY DEFENCE EQUIPMENT (ASSETS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Secretary | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom |
| 109588620001 | ||||||||||
| PEARMAN, Katherine Anne Louise | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | England | British | 226963920001 | |||||||||
| WILSON, Richard | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom | England | British | 280469150001 | |||||||||
| ALDERSON, Adam | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom | England | British | 287251810001 | |||||||||
| CLEMENTS, Gary | Director | Orbital 7 Orbital Way WS11 8XW Cannock Briggs Equipment Uk Limited United Kingdom | England | British | 301475740001 | |||||||||
| CONNELLY, John Gerard | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom | Scotland | British | 152971000001 | |||||||||
| JONES, Peter Brian | Director | Orbital Way WS11 8XW Cannock 7 England | England | British | 206742000001 | |||||||||
| PARSONS, Stuart | Director | Orbital Way WS11 8XW Cannock 7 England | England | British | 187990050001 |
Who are the persons with significant control of AMEY DEFENCE EQUIPMENT (ASSETS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ameybriggs Assets Holdings Limited | Mar 05, 2021 | 10 Furnival Street EC4A 1AB London Chancery Exchange England | Yes | ||||||||||
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Natures of Control
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| Amey Defence Equipment (Assets) Holdings Limited | Mar 05, 2021 | 10 Furnival Street EC4A 1AB London Chancery Exchange England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for AMEY DEFENCE EQUIPMENT (ASSETS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2021 | Mar 05, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0