This company is commonly known as Amey Fleet Services Limited. The company was founded 75 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-14 | Auditors | Auditors resignation company. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Officers | Change person director company with change date. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Officers | Appoint person director company with name date. | Download |
| 2020-02-20 | Officers | Termination director company with name termination date. | Download |
| 2020-01-16 | Officers | Change person director company with change date. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-02 | Officers | Change corporate secretary company with change date. | Download |
| 2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-07 | Accounts | Accounts with accounts type full. | Download |
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