AMEY FLEET SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AMEY FLEET SERVICES LIMITED
COMPANY NUMBER
00462578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
21/12/1948
(75 years and 11 months old)
WEBSITE
www.amey.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/12/1948
31/07/1998
COMPACTORS ENGINEERING LIMITED
LONDON
EC4A 1AB
Telephone: 01235848811
TPS: No
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEY PLC | Active - Accounts Filed | View Report |
| AMEY FLEET SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Richard Anthony Guy (932967819) Appointed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMEY FLEET SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEY FLEET SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY FLEET SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2005 - Present (19years) Born in N/A |
Active | Secretary |
Current: 111 Past: 169 |
View Report |
|
22/09/2006 - Present (18 years and 2 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 62 Past: 113 |
View Report |
|
25/03/2020 - Present (4 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2024 - Present (0 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/1991 - Present (33 years and 7 months) Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Richard Anthony Guy (932967819) Appointed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Board Member Thomas David Lawless (926845325) Appointed |
| 24/02/2020 | Nicola Ruth Hindle (918903558) has left the board |
| 18/12/2019 | Andrew Lee Milner (913371417) has left the board |
| 12/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 23/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 29/05/2016 | New Accounts filed |
| 05/04/2016 | Melvyn Ewell (906151576) has left the board |
| 07/03/2016 | New Board Member Nicola Ruth Hindle (918903558) Appointed |
| 23/08/2015 | New Confirmation Statement filed |
| 18/05/2015 | New Accounts filed |
| 06/08/2014 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 16/05/2013 | New Accounts filed |
| 04/03/2013 | New Board Member Andrew Lee Milner (913371417) Appointed |
| 28/02/2013 | Stephen John Withers (913087351) has left the board |
| 05/11/2012 | Christopher Victor Fenton (911461058) has left the board |
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