AMEY FLEET SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amey Fleet Services Limited. The company was founded 76 years ago and was given the registration number 00462578. The firm's registered office is in LONDON. You can find them at Chancery Exchange, 10 Furnival Street, London, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name	:	AMEY FLEET SERVICES LIMITED
Company Number	:	00462578
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 December 1948
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	77110 - Renting and leasing of cars and light motor vehicles 77120 - Renting and leasing of trucks and other heavy vehicles 84110 - General public administration activities

Office Address & Contact

Registered Address	:	Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Corporate Secretary	30 November 2005	Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	25 March 2020	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	22 September 2006	Active
21 Park Road, Oxted, RH8 0AN	Secretary	-	Active
GU8	Secretary	01 November 2001	Active
21 Four Wents, Cobham, KT11 2NE	Secretary	23 December 1991	Active
101 Harefield Road, Uxbridge, UB8 1PL	Secretary	11 February 1999	Active
Coplin Springfield Road, Wantage, OX12 8EX	Director	01 March 1993	Active
21 Park Road, Oxted, RH8 0AN	Director	-	Active
Pipers Roost Low Street, Gringley On The Hill, Doncaster, DN10 4RZ	Director	-	Active
Crossways Crays Pond, Goring Heath, RG8 7QE	Director	28 February 2003	Active
Crossways Crays Pond, Goring Heath, RG8 7QE	Director	04 January 2000	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	20 December 2001	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	13 July 2010	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	10 March 2005	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	19 February 2016	Active
17 Hartsbourne Avenue, Bushey Heath, WD23 1JP	Director	11 September 2002	Active
Spindlewood, Pangbourne Hill, Pangbourne, RG8 8JS	Director	-	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	03 September 2003	Active
17 Silverdale Drive, Lees, Oldham, OL4 3DX	Director	15 January 1997	Active
Tanglewood Park Close, Wilmcote, Stratford Upon Avon, CV37 9XE	Director	13 May 1996	Active
Tanglewood Park Close, Wilmcote, Stratford Upon Avon, CV37 9XE	Director	28 January 1992	Active
10 Norham Gardens, Oxford, OX2 6QB	Director	-	Active
16 Rectory Road, Wokingham, RG40 1DH	Director	01 March 1997	Active
1 Asmara Road, London, NW2 3SS	Director	20 January 1999	Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	06 February 2013	Active
Sloping Acre, Lockeridge, Marlborough, SN8 4ED	Director	19 March 1999	Active
4 Parnham Avenue, Lightwater, GU18 5QY	Director	30 October 1996	Active
Bylands Elms Road, Gravel Hill Chalfont St Peter, Gerrards Cross, SL9 9QU	Director	-	Active
Pendle House, Castle Hill Prestbury, Macclesfield, SK10 4AR	Director	20 January 1999	Active
18 Coalport Close, Broseley, TF12 5BF	Director	18 January 1999	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	10 March 2005	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	12 July 2010	Active

People with Significant Control

Amey Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AMEY FLEET SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement