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Overview

Summary

Contact details

Officers8

Finance2

Events1

Documents74

Additional data

Related companies5

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Last updated: Jun 01, 2024

AMWELL CONSTRUCTION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Mar 2004 (20 years ago)

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Summary

NameAMWELL CONSTRUCTION LIMITED
Historical names
  • AIDAPT CONSTRUCTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05074070
Incorporation Date15 Mar 2004 (20 years ago) / 720 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressESSEX, ROMFORD, SUITE D THE BUSINESS CENTRE, FARINGDON AVENUE, RM3 8EN

Officers

individual

IndividualUnited Kingdom

Mr Colin John Bullen

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

corporate

IndividualUnited Kingdom

AMWELL HOLDINGS LIMITED

Person with significant control


Appointed on15 Nov 2022

individual

IndividualUnited Kingdom

Bullen, Colin John

Director


Appointed on01 Apr 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Bullen, Tracy

Director


Appointed on15 Mar 2004

Resigned on01 Apr 2005

individual

IndividualUnited Kingdom

Bullen, Tracy

Secretary


Appointed on01 Apr 2005

individual

IndividualUnited Kingdom

White, Rita

Secretary


Appointed on15 Mar 2004

Resigned on01 Apr 2005

Country of residenceEngland

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Financial reports

YearTotal equityOther
20221,382,943 GBP
(~$1,704,082)
View full report
20211,242,330 GBP
(~$1,708,549)
View full report

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Events

Old value

28 May 2004

Name changeAIDAPT CONSTRUCTION LIMITED

Documents

DateNameTypeDocument
30 Nov 2022Notification of a person with significant controlPSC02View
21 Sep 2022Capital cancellation sharesSH06View
21 Sep 2022Capital return purchase own sharesSH03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Mar 2025
    due by 29 Mar 2025
  • Last statement dated15 Mar 2024
Returns
  • Next returns datedue by 12 Apr 2017
  • Last returns dated15 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is AMWELL CONSTRUCTION LIMITED's headquarters?

AMWELL CONSTRUCTION LIMITED's headquarters is located at ESSEX, ROMFORD, SUITE D THE BUSINESS CENTRE, FARINGDON AVENUE, RM3 8EN

What is AMWELL CONSTRUCTION LIMITED's industry?

AMWELL CONSTRUCTION LIMITED is in the industry of Other building completion and finishing

What year was AMWELL CONSTRUCTION LIMITED started?

AMWELL CONSTRUCTION LIMITED was started in 2004

Sources: Companies House