Menna Overview
Here’s a quick overview of AMEY TPT LIMITED 👀 — a London based business that started in 2004.
AMEY TPT LIMITED
- Company statusactive
- Company No05210535
- Age21 years 11 months Incorporated 19 August 2004
- Officers5
Address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
AMEY TPT LIMITED is an active company incorporated on 19 August 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Auditors Resignation Company
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 06 May 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 31 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 11 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
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | corporate secretary | 31 Dec 2015 | |
| ANDERSON, Peter Stuart | director | Sep 1966 | 06 Aug 2020 |
| KING, Matthew Kevin | director | Jun 1970 | 31 May 2022 |
| NELSON, Andrew Latham | director | Apr 1959 | 31 Dec 2015 |
| WOOD, Colin David | director | Jul 1968 | 31 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amey Owr Limited | 06 Apr 2016 |
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Here’s a quick overview of AMEY TPT LIMITED 👀 — a London based business that started in 2004.