Menna Overview
Here’s a quick overview of AMEY FLEET SERVICES LIMITED 👀 — a London based business that started in 1948.
AMEY FLEET SERVICES LIMITED
- Company statusactive
- Company No00462578
- Age77 years 7 months Incorporated 21 December 1948
- Officers4
Address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
AMEY FLEET SERVICES LIMITED is an active company incorporated on 21 December 1948 and based in London, United Kingdom. The company was registered 78 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Memorandum Articles
1 Year Ago on 23 Jan 2025
Resolution
1 Year Ago on 23 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jul 2023
Auditors Resignation Company
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 07 Oct 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 02 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 02 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | corporate secretary | 30 Nov 2005 | |
| GUY, Richard Anthony | director | Jan 1973 | 22 Nov 2024 |
| LAWLESS, Thomas David | director | Jul 1968 | 25 Mar 2020 |
| NELSON, Andrew Latham | director | Apr 1959 | 22 Sept 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amey Limited | 06 Apr 2016 |
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SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of AMEY FLEET SERVICES LIMITED 👀 — a London based business that started in 1948.