Amey Tpt Limited. net worth, address, company information. Free

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Amey Tpt Limited (registration number 05210535) is a private limited company legally formed on 2004-08-19 originating in United Kingdom. This firm was registered at Chancery Exchange, 10 Furnival Street, London EC4A 1AB. Having undergone a change in 2016-01-22, the previous name the business used was Travel Point Trading Limited. Amey Tpt Limited is operating under Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Amey Tpt Limited
Number	05210535
Date of Incorporation:	Thu, 19th Aug 2004
End of financial year:	31 December
Address:	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 4 directors that can be found in this particular business, we can name: Matthew K. (appointed on 31 May 2022), Peter A. (appointment date: 06 August 2020), Alex G. (appointed on 30 March 2020). The official register lists 1 person of significant control - Amey Owr Limited, a business that can be found at 10 Furnival Street, EC4A 1AB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31
Current Assets	250,431	218,994	305,946	489,249
Number Shares Allotted	-	3	3	3
Shareholder Funds	19,746	24,145	135,875	214,087
Tangible Fixed Assets	7,735	6,641	6,699	11,992
Total Assets Less Current Liabilities	19,746	24,357	136,332	215,831

People with significant control

Amey Owr Limited

6 April 2016

Address	Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3033245
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 9th, January 2024 \| accounts	Free Download (32 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 9th, January 2024 \| accounts	Free Download (32 pages)
(AUD) Auditor's resignation filed on: 20th, April 2023 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 21st, December 2022 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 13th, October 2021 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (30 pages)
(AD01) Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ England to Chancery Exchange 10 Furnival Street London EC4A 1AB on Monday 2nd September 2019 filed on: 2nd, September 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (19 pages)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to The Sherard Building Edmund Halley Road Oxford OX4 4DQ filed on: 19th, July 2017 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from Uplands Court Stowupland Road Stowmarket Suffolk IP14 5AN England to The Sherard Building Edmund Halley Road Oxford OX4 4DQ at an unknown date filed on: 19th, July 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 25th, January 2017 \| accounts	Free Download (18 pages)
(AD01) Registered office address changed from 182-194 Union Street London SE1 0LH to The Sherard Building Edmund Halley Road Oxford OX4 4DQ on Wednesday 13th January 2016 filed on: 13th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 19th August 2015 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (10 pages)
(SH01) 206.00 GBP is the capital in company's statement on Tuesday 8th September 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 8th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 19th August 2014 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (10 pages)
(SH01) 206.00 GBP is the capital in company's statement on Friday 5th September 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 5th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Monday 19th August 2013 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (10 pages)
(AD03) Register(s) moved to registered inspection location filed on: 2nd, October 2013 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 2nd, October 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 20th, September 2013 \| accounts	Free Download (15 pages)
(SH01) 206.00 GBP is the capital in company's statement on Friday 7th September 2012 filed on: 15th, November 2012 \| capital	Free Download (13 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 15th, November 2012 \| resolution	Free Download (36 pages)
(AD01) Change of registered office on Monday 3rd September 2012 from Redhill Chambers High Street Redhill Surrey RH1 1RJ filed on: 3rd, September 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 19th August 2012 with full list of members filed on: 3rd, September 2012 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 13th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 19th August 2011 with full list of members filed on: 25th, August 2011 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 11th, March 2011 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 15th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 19th August 2010 with full list of members filed on: 3rd, September 2010 \| annual return	Free Download (8 pages)
(363a) Annual return made up to Wednesday 30th September 2009 filed on: 30th, September 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 24th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 10th September 2008 filed on: 10th, September 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 13th, August 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 27th September 2007 filed on: 27th, September 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Thursday 27th September 2007 filed on: 27th, September 2007 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 24th, May 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 24th, May 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Friday 27th October 2006 filed on: 27th, October 2006 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Friday 27th October 2006 filed on: 27th, October 2006 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 27th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 27th, October 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, January 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of differing share rights or names filed on: 10th, January 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, January 2006 \| resolution
(RESOLUTIONS) Resolution of differing share rights or names filed on: 10th, January 2006 \| resolution	Free Download (1 page)
(88(2)R) Alloted 98 shares on Tuesday 20th December 2005. Value of each share 1 £, total number of shares: 100. filed on: 5th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on Tuesday 20th December 2005. Value of each share 1 £, total number of shares: 100. filed on: 5th, January 2006 \| capital	Free Download (2 pages)
(363a) Annual return made up to Monday 28th November 2005 filed on: 28th, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 28th November 2005 filed on: 28th, November 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 23rd, November 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 23rd, November 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 22/11/05 from: 1 mitchell lane bristol BS1 6BU filed on: 22nd, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 22/11/05 from: 1 mitchell lane bristol BS1 6BU filed on: 22nd, November 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, August 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 19th, August 2004 \| incorporation	Free Download (13 pages)

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