AMEY TPT LIMITED - LONDON


Company Profile Company Filings

Overview

AMEY TPT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEY TPT LIMITED was incorporated 19 years ago on 19/08/2004 and has the registered number: 05210535. The accounts status is FULL and accounts are next due on 30/09/2024.

AMEY TPT LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRAVEL POINT TRADING LIMITED (until 22/01/2016)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2015-12-31 CURRENT
MR ANDREW LATHAM NELSON Apr 1959 British Director 2015-12-31 CURRENT
MR MATTHEW KING Jun 1970 British Director 2022-05-31 CURRENT
MR ALEX GILBERT Jul 1966 British Director 2020-03-30 CURRENT
MR PETER STUART ANDERSON Sep 1966 British Director 2020-08-06 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-08-19 UNTIL 2004-08-19 RESIGNED
MRS DEBORAH RICHARDS May 1961 British Director 2006-01-03 UNTIL 2015-12-31 RESIGNED
MR JOHN ANDREW QUINN Nov 1960 British, Director 2006-01-03 UNTIL 2015-12-31 RESIGNED
MR ANDREW LEE MILNER Apr 1969 British Director 2015-12-31 UNTIL 2019-12-12 RESIGNED
NICOLA RUTH HINDLE Apr 1976 British Director 2016-02-19 UNTIL 2020-01-31 RESIGNED
MR STEPHEN RICHARD AMES Jul 1965 British Director 2006-01-03 UNTIL 2015-12-31 RESIGNED
CLIFFORD DAVID DICKINSON May 1962 British Director 2004-08-19 UNTIL 2015-12-31 RESIGNED
PASCALE JENNIFER SHARMAN British Secretary 2004-08-19 UNTIL 2015-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2004-08-19 UNTIL 2004-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amey Owr Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEY FLEET SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 77110 - Renting and leasing of cars and light motor vehicles
AMEY DATEL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities
AMEY LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMEY BUILDING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
AMEY IT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
AMEY OWR LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
AMEY FACILITIES PARTNERS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ACCORD NETWORK MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AMEY LG LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ACCORD LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AMEY GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
A.R.M. SERVICES GROUP LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
AMEY GROUP INFORMATION SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AMEY LUL 2 LIMITED LONDON UNITED KINGDOM Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
STATION SOLUTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AMEY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
STATION CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
GATEAMATION EUROPE LIMITED COBHAM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Travel Point Trading Ltd - Limited company - abbreviated - 11.6 2015-09-09 31-12-2014 £199,944 Cash £214,087 equity
Travel Point Trading Ltd - Limited company - abbreviated - 11.0.0 2014-09-06 31-12-2013 £47,790 Cash £135,875 equity

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AMEYBRIGGS ASSET HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AMEYBRIGGS ASSETS LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing