AMEY TPT LIMITED
Active - Accounts Filed
General Information
NAME
AMEY TPT LIMITED
COMPANY NUMBER
05210535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
19/08/2004
(20 years and 3 months old)
WEBSITE
www.amey.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/08/2004
22/01/2016
TRAVEL POINT TRADING LIMITED
LONDON
EC4A 1AB
Telephone: 02079212930
TPS: No
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
Telephone: 79212930
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEY OWR LIMITED | Active - Accounts Filed | View Report |
| AMEY TPT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMEY TPT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEY TPT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY TPT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2015 - Present (8 years and 10 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 62 Past: 113 |
View Report |
|
31/12/2015 - Present (8 years and 10 months) 31/12/2015 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 111 Past: 169 |
View Report |
|
30/03/2020 - Present (4 years and 7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2020 - Present (4 years and 3 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 10 Past: 47 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Matthew King (929604362) Appointed |
| 10/06/2022 | New Board Member Matthew King (929670300) Appointed |
| 17/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 10/08/2020 | New Board Member Peter Stuart Anderson (911963716) Appointed |
| 10/05/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | New Board Member Alex Gilbert (926858594) Appointed |
| 24/02/2020 | Nicola Ruth Hindle (918903558) has left the board |
| 18/12/2019 | Andrew Lee Milner (913371417) has left the board |
| 16/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 14/03/2019 | New Confirmation Statement filed |
| 25/10/2018 | SHERARD SECRETARIAT SERVICES LIMITED (920416820) has left the board |
| 25/10/2018 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 09/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 26/04/2017 | New Annual Return filed |
| 29/01/2017 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 07/03/2016 | New Board Member Nicola Ruth Hindle (918903558) Appointed |
| 25/01/2016 | Andrew Latham Nelson (920419086) has left the board |
| 25/01/2016 | New Board Member Andrew Latham Nelson (903619109) Appointed |
| 18/01/2016 | New Board Member Andrew Latham Nelson (920419086) Appointed |
| 15/01/2016 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (920416820) Appointed |
| 15/01/2016 | John Andrew Quinn (911025457) has left the board |
| 15/01/2016 | Pascale Jennifer Sharman (909980840) has left the board |
| 15/01/2016 | Deborah Richards (911749373) has left the board |
| 15/01/2016 | New Board Member Andrew Lee Milner (913371417) Appointed |
| 15/01/2016 | Stephen Richard Ames (911025452) has left the board |
| 15/01/2016 | Clifford David Dickinson (907751689) has left the board |
| 15/01/2016 | Change in Reg. Office |
| 14/09/2015 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 10/09/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 07/10/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 05/09/2012 | Change in Reg. Office |
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