-
AMEY TPT LIMITED - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Company Information
- Company registration number
- 05210535
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chancery Exchange
- 10 Furnival Street
- London
- EC4A 1AB
- United Kingdom Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom UK
Management
- Managing Directors
- NELSON, Andrew Latham
- ANDERSON, Peter Stuart
- GILBERT, Alex
- KING, Matthew Kevin
- Company secretaries
- SHERARD SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-19
- Age Of Company 2004-08-19 19 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Amey Owr Limited
- Amey Owr Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRAVEL POINT TRADING LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-19
- Annual Return
- Due Date: 2023-05-15
- Last Date: 2022-05-01
-
AMEY TPT LIMITED Company Description
- AMEY TPT LIMITED is a ltd registered in United Kingdom with the Company reg no 05210535. Its current trading status is "live". It was registered 2004-08-19. It was previously called TRAVEL POINT TRADING LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-19.It can be contacted at Chancery Exchange .
Get AMEY TPT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amey Tpt Limited - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
- 2004-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMEY TPT LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
auditors-resignation-company (2023-04-20) - AUD
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-03) - CS01
-
appoint-person-director-company-with-name-date (2022-06-08) - AP01
-
accounts-with-accounts-type-full (2022-12-21) - AA
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-11-26) - CH01
-
accounts-with-accounts-type-full (2021-10-13) - AA
-
confirmation-statement-with-no-updates (2021-05-10) - CS01
-
accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-01-16) - CH01
-
termination-director-company-with-name-termination-date (2020-02-20) - TM01
-
confirmation-statement-with-no-updates (2020-05-06) - CS01
-
confirmation-statement-with-no-updates (2020-04-08) - CS01
-
appoint-person-director-company-with-name-date (2020-08-06) - AP01
-
appoint-person-director-company-with-name-date (2020-03-31) - AP01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-16) - TM01
-
accounts-with-accounts-type-full (2019-10-11) - AA
-
change-corporate-secretary-company-with-change-date (2019-09-02) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
-
change-to-a-person-with-significant-control (2019-09-02) - PSC05
-
confirmation-statement-with-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
confirmation-statement-with-updates (2018-07-25) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-01-25) - AA
-
confirmation-statement-with-updates (2017-04-21) - CS01
-
change-to-a-person-with-significant-control (2017-07-19) - PSC05
-
change-sail-address-company-with-old-address-new-address (2017-07-19) - AD02
-
confirmation-statement-with-no-updates (2017-07-19) - CS01
-
accounts-with-accounts-type-full (2017-09-25) - AA
-
move-registers-to-registered-office-company-with-new-address (2017-07-19) - AD04
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-13) - TM01
-
termination-secretary-company-with-name-termination-date (2016-01-13) - TM02
-
appoint-corporate-secretary-company-with-name-date (2016-01-13) - AP04
-
appoint-person-director-company-with-name-date (2016-01-13) - AP01
-
change-person-director-company-with-change-date (2016-10-07) - CH01
-
appoint-person-director-company-with-name-date (2016-01-14) - AP01
-
certificate-change-of-name-company (2016-01-22) - CERTNM
-
appoint-person-director-company-with-name-date (2016-03-03) - AP01
-
confirmation-statement-with-updates (2016-09-01) - CS01
-
gazette-notice-compulsory (2016-12-06) - GAZ1
-
gazette-filings-brought-up-to-date (2016-12-17) - DISS40
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-13) - AD01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
-
move-registers-to-sail-company (2013-10-02) - AD03
-
accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA
-
change-sail-address-company (2013-10-02) - AD02
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-11-15) - SH01
-
accounts-with-accounts-type-total-exemption-small (2012-03-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-09-03) - AD01
-
resolution (2012-11-15) - RESOLUTIONS
-
statement-of-companys-objects (2012-11-15) - CC04
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-03-11) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
-
change-person-director-company-with-change-date (2010-09-03) - CH01
keyboard_arrow_right 2009
-
legacy (2009-09-30) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-06-24) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-10) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-08-13) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-05-24) - AA
-
legacy (2007-09-27) - 363a
keyboard_arrow_right 2006
-
legacy (2006-10-27) - 225
-
legacy (2006-01-03) - 288a
-
legacy (2006-01-05) - 88(2)R
-
resolution (2006-01-10) - RESOLUTIONS
-
legacy (2006-10-27) - 363a
-
legacy (2006-01-24) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-28) - 363a
-
legacy (2005-11-22) - 287
-
accounts-with-accounts-type-dormant (2005-11-23) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-26) - 288a
-
legacy (2004-08-26) - 288b
-
incorporation-company (2004-08-19) - NEWINC