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Officers37

Documents101

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Last updated: May 01, 2024

AMEY CONSTRUCTION LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 May 1989 (35 years ago)

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Summary

NameAMEY CONSTRUCTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02379472
Incorporation Date04 May 1989 (35 years ago) / 153 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, CHANCERY EXCHANGE, 10 FURNIVAL STREET, EC4A 1AB

Officers

individual

IndividualUnited Kingdom

Amey Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Birch, Paul

Director


Appointed on07 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Steffenini, Gian Paolo

Director


Appointed on28 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Sherard Secretariat Services Limited

Corporate Secretary


Appointed on30 Nov 2005

individual

IndividualUnited Kingdom

Hui, Carol

Secretary


Appointed on18 Sep 2000

Resigned on30 Nov 2005

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Documents

DateNameTypeDocument
25 Nov 2022Change to a person with significant controlPSC05View
04 Aug 2022Confirmation statement with no updatesCS01View
13 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Jul 2024
    due by 29 Jul 2024
  • Last statement dated15 Jul 2023
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is AMEY CONSTRUCTION LIMITED's headquarters?

AMEY CONSTRUCTION LIMITED's headquarters is located at UNITED KINGDOM, LONDON, CHANCERY EXCHANGE, 10 FURNIVAL STREET, EC4A 1AB

What is AMEY CONSTRUCTION LIMITED's industry?

AMEY CONSTRUCTION LIMITED is in the industry of Development of building projects

What year was AMEY CONSTRUCTION LIMITED started?

AMEY CONSTRUCTION LIMITED was started in 1989

Sources: Companies House