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Ameybreathe Limited

Adresa
141 Park Drive
Milton Park Milton
Abingdon
OX14 4SE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. říjen 2019
Company Register Name Amey (AB) Limited
Company Register Address Chancery Exchange
London
EC4A 1AB
Company No. 12178697 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Ameybreath Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Amey Community Limited Status: Active Notified: 28/08/2019 Companies House Number: 02564794 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Breathe Energy Limited Status: Ceased Notified: 28/08/2019 Ceased: 08/03/2022 Companies House Number: 07023025 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Mcgilvray, Craig Matthew 10 Furnival Street, London, United Kingdom Status: Active Notified: 25/03/2020 Date of Birth: 08/1966 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Sherard Secretariat Services Limited, London, United Kingdom Status: Active Notified: 28/08/2019 Role: Secretary Nationality: British
    Wilson, Richard London Status: Active Notified: 04/05/2023 Date of Birth: 02/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Fisher, Amanda Lucia 10 Furnival Street, London, United Kingdom Status: Ceased Notified: 28/08/2019 Ceased: 25/03/2020 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maggs, Nicholas David Bamber Bridge, Preston, United Kingdom Status: Ceased Notified: 28/08/2019 Ceased: 27/04/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British