Menna Overview
Here’s a quick overview of AMEY DEFENCE EQUIPMENT (SERVICES) LIMITED 👀 — a London based business that started in 2020.
AMEY DEFENCE EQUIPMENT (SERVICES) LIMITED
- Company statusactive
- Company No12801304
- Age5 years 11 months Incorporated 10 August 2020
- Officers3
Address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England
AMEY DEFENCE EQUIPMENT (SERVICES) LIMITED is an active company incorporated on 10 August 2020 and based in London, England. The company was registered 6 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)
45200 Maintenance and repair of motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
11 Months Ago on 04 Aug 2025
Resolution
11 Months Ago on 04 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 01 Aug 2025
Certificate Change Of Name Company
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Full
2 Years Ago on 13 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 13 Oct 2022
Legacy
3 Years Ago on 13 Oct 2022
Legacy
3 Years Ago on 13 Oct 2022
Legacy
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | corporate secretary | 10 Aug 2020 | |
| LEE, Tom | director | Aug 1965 | 23 Mar 2023 |
| WILSON, Richard | director | Feb 1968 | 04 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amey Defence Equipment (Services) Holdings Limited | 10 Aug 2020 |
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SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED, LEE, Tom, WILSON, Richard, CLEMENTS, Gary, JONES, Peter Brian are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED, WILSON, Richard, ALDERSON, Adam, CLEMENTS, Gary, JONES, Peter Brian, PARSONS, Stuart are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, WILSON, Richard, ALDERSON, Adam, CLEMENTS, Gary, JONES, Peter Brian, PARSONS, Stuart are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, LEE, Tom, WILSON, Richard, ALDERSON, Adam, CLEMENTS, Gary, JONES, Peter Brian, PARSONS, Stuart, REDFERN, Timothy Andrew, WARD, Richard James are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, WILSON, Richard, WARD, Richard James are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, WILSON, Richard, WARD, Richard James are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, WILSON, Richard, WARD, Richard James are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED, WARD, Richard James are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
WILSON, Richard are mutual persons.
WILSON, Richard, WARD, Richard James are mutual persons.
WILSON, Richard, WARD, Richard James are mutual persons.
WILSON, Richard, WARD, Richard James are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
JONES, Peter Brian are mutual persons.
PARSONS, Stuart are mutual persons.
WARD, Richard James are mutual persons.
WARD, Richard James are mutual persons.
WARD, Richard James are mutual persons.
WARD, Richard James are mutual persons.
WARD, Richard James are mutual persons.
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Here’s a quick overview of AMEY DEFENCE EQUIPMENT (SERVICES) LIMITED 👀 — a London based business that started in 2020.