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Name	Ameybriggs Asset Holdings Limited
Address	6 Hitching Court Blacklands Way Abingdon OX14 1RG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 August 2021
Company Register Address	Chancery Exchange London EC4A 1AB
Company No.	13246131 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Amey Ventures Asset Holdings Limited Status: Active Notified: 04/03/2021 Companies House Number: 07068048 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 Briggs Equipment Uk Limited Status: Active Notified: 04/03/2021 Companies House Number: 05895588 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

Clements, Gary Orbital Way, Cannock, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 01/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Peter Brian Cannock, England Status: Active Notified: 04/03/2021 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pearman, Katherine Anne Louise 10 Furnival Street, London, United Kingdom Status: Active Notified: 19/01/2022 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Sherard Secretariat Services Limited, London, United Kingdom Status: Active Notified: 04/03/2021 Role: Secretary Nationality: British

Wilson, Richard London, United Kingdom Status: Active Notified: 04/03/2021 Date of Birth: 02/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Ameybriggs Assets Limited Status: Ceased Notified: 05/03/2021 Ceased: 05/03/2021 Companies House Number: 13246506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ameybriggs Asset Holdings Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)