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 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
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)
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 |
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 |