Amey Fleet Services Limited

00462578

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHANCERY EXCHANGE, LONDON, EC4A 1AB

Incorporated 21/12/1948

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77110

Renting and leasing of cars and light motor vehicles

77120

Renting and leasing of trucks

84110

General public administration activities

Officers

Sherard Secretariat Services Limited

secretary · Since 30/11/2005

BRITISH

Also on 128 other boards

Mr Andrew Latham Nelson

director · Since 22/09/2006

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 79 other boards

Mr Thomas David Lawless

director · Since 25/03/2020

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Richard Anthony Guy

director · Since 22/11/2024

FLEET AND PLANT DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Amey Limited

75–100% shares

75–100% votes

Appoint directors

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB

Reg: 2379479 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE ON BEHALF OF THE FINANCE PARTIES

Created 14/03/2003Registered 26/03/2003Satisfied 26/03/2004

charge

satisfied

LLOYDS UDT LIMITED

Created 24/12/2001Registered 28/12/2001Satisfied 10/09/2010

charge

satisfied

LLOYDS UDT LEASING LIMITED

Created 24/12/2001Registered 28/12/2001Satisfied 10/09/2010

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 27/10/1997Registered 28/10/1997Satisfied 10/09/2010

charge

satisfied

BARCLAYS BANK PLC

Created 20/06/1994Registered 24/06/1994Satisfied 08/11/1994