Menna Overview
Here’s a quick overview of AMEY DEFENCE EQUIPMENT (ASSETS) LIMITED 👀 — a London based business that started in 2021.
AMEY DEFENCE EQUIPMENT (ASSETS) LIMITED
- Company statusactive
- Company No13246506
- Age5 years 4 months Incorporated 5 March 2021
- Officers3
Address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
AMEY DEFENCE EQUIPMENT (ASSETS) LIMITED is an active company incorporated on 5 March 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
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 02 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 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 24 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Capital Allotment Shares
4 Years Ago on 19 Apr 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
Change Account Reference Date Company Current Shortened
4 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | corporate secretary | 05 Mar 2021 | |
| PEARMAN, Katherine Anne Louise | director | Oct 1961 | 19 Jan 2022 |
| WILSON, Richard | director | Feb 1968 | 05 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ameybriggs Assets Holdings Limited | 05 Mar 2021 | |
| Ameybriggs Asset Holding Limited | 05 Mar 2021 |
Related Companies
To view a related company, use above.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED, WILSON, Richard, CLEMENTS, Gary, JONES, Peter Brian are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED, PEARMAN, Katherine Anne Louise, 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, WILSON, Richard, ALDERSON, Adam, CLEMENTS, Gary, JONES, Peter Brian, PARSONS, Stuart are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, WILSON, Richard are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, WILSON, Richard are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, WILSON, Richard 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 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.
PEARMAN, Katherine Anne Louise are mutual persons.
PEARMAN, Katherine Anne Louise are mutual persons.
PEARMAN, Katherine Anne Louise, CONNELLY, John Gerard are mutual persons.
PEARMAN, Katherine Anne Louise are mutual persons.
PEARMAN, Katherine Anne Louise are mutual persons.
PEARMAN, Katherine Anne Louise are mutual persons.
PEARMAN, Katherine Anne Louise are mutual persons.
PEARMAN, Katherine Anne Louise are mutual persons.
PEARMAN, Katherine Anne Louise are mutual persons.
PEARMAN, Katherine Anne Louise are mutual persons.
PEARMAN, Katherine Anne Louise are mutual persons.
PEARMAN, Katherine Anne Louise are mutual persons.
PEARMAN, Katherine Anne Louise are mutual persons.
PEARMAN, Katherine Anne Louise are mutual persons.
PEARMAN, Katherine Anne Louise, CONNELLY, John Gerard are mutual persons.
PEARMAN, Katherine Anne Louise, CONNELLY, John Gerard are mutual persons.
PEARMAN, Katherine Anne Louise, CONNELLY, John Gerard are mutual persons.
PEARMAN, Katherine Anne Louise, CONNELLY, John Gerard are mutual persons.
PEARMAN, Katherine Anne Louise are mutual persons.
PEARMAN, Katherine Anne Louise are mutual persons.
PEARMAN, Katherine Anne Louise are mutual persons.
PEARMAN, Katherine Anne Louise, CONNELLY, John Gerard are mutual persons.
PEARMAN, Katherine Anne Louise, CONNELLY, John Gerard are mutual persons.
PEARMAN, Katherine Anne Louise, CONNELLY, John Gerard are mutual persons.
PEARMAN, Katherine Anne Louise, CONNELLY, John Gerard are mutual persons.
PEARMAN, Katherine Anne Louise, CONNELLY, John Gerard are mutual persons.
PEARMAN, Katherine Anne Louise, CONNELLY, John Gerard are mutual persons.
WILSON, Richard are mutual persons.
WILSON, Richard are mutual persons.
WILSON, Richard are mutual persons.
WILSON, Richard are mutual persons.
CONNELLY, John Gerard are mutual persons.
CONNELLY, John Gerard are mutual persons.
CONNELLY, John Gerard are mutual persons.
CONNELLY, John Gerard are mutual persons.
CONNELLY, John Gerard are mutual persons.
CONNELLY, John Gerard are mutual persons.
CONNELLY, John Gerard are mutual persons.
CONNELLY, John Gerard are mutual persons.
CONNELLY, John Gerard are mutual persons.
CONNELLY, John Gerard are mutual persons.
CONNELLY, John Gerard are mutual persons.
CONNELLY, John Gerard are mutual persons.
CONNELLY, John Gerard are mutual persons.
CONNELLY, John Gerard are mutual persons.
CONNELLY, John Gerard are mutual persons.
CONNELLY, John Gerard are mutual persons.
CONNELLY, John Gerard are mutual persons.
CONNELLY, John Gerard are mutual persons.
CONNELLY, John Gerard 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.
AMEY ROADS NI FINANCIAL PLC
PEARMAN, Katherine Anne Louise, CONNELLY, John Gerard are mutual persons.
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
PEARMAN, Katherine Anne Louise, CONNELLY, John Gerard are mutual persons.
RSP (HOLDINGS) LIMITED
CONNELLY, John Gerard are mutual persons.
TRAININGPLUS.COM LTD.
JONES, Peter Brian are mutual persons.
ACCESS PLUS (SCOTLAND) LTD.
JONES, Peter Brian are mutual persons.
ROSEMOUNT HOLDINGS LTD
JONES, Peter Brian are mutual persons.
J.B. PLANT HIRE LIMITED
JONES, Peter Brian are mutual persons.
J.B. PLANT HIRE (DUNGANNON) LIMITED
JONES, Peter Brian are mutual persons.
BALLOO HIRE CENTRE LIMITED
JONES, Peter Brian are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AMEY DEFENCE EQUIPMENT (ASSETS) LIMITED 👀 — a London based business that started in 2021.