AMEY CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
AMEY CONSTRUCTION LIMITED
COMPANY NUMBER
02379472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/05/1989
(35 years and 7 months old)
WEBSITE
www.amey.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/1989
01/01/1990
AMEY BUILDING LIMITED
View all previous names
LONDON
EC4A 1AB
Telephone: 01865713100
TPS: No
270 Whitley Wood Road
Reading
Berkshire
RG2 8FS
Breakspear Depot
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4UF
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
Telephone: 713100
Rossbank Road
Ellesmere Port
Cheshire
CH65 3AN
Valletort Road
Plymouth
Devon
PL1 5PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEY PLC | Active - Accounts Filed | View Report |
| AMEY CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 04/03/2024 | Paul Birch (907611664) has left the board |
Credit Risk Overview
Want to learn more about AMEY CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEY CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2005 - Present (19years) 30/11/2005 - Present (19years) Born in N/A |
Active | Secretary |
Current: 111 Past: 169 |
View Report |
|
26/02/2024 - Present (9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 12 Past: 45 |
View Report |
|
26/02/2024 - Present (9 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
04/05/1992 - Present (32 years and 7 months) Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
04/05/1992 - Present (32 years and 7 months) Born in Aug 1924 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 04/03/2024 | Paul Birch (907611664) has left the board |
| 04/03/2024 | Gian Paolo Steffenini (923056859) has left the board |
| 04/03/2024 | New Board Member Craig Matthew McGilvray (905899326) Appointed |
| 04/03/2024 | New Board Member Richard Wilson (928046915) Appointed |
| 19/01/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 18/08/2020 | Paul Birch (927287897) has left the board |
| 18/08/2020 | New Board Member Paul Birch (907611664) Appointed |
| 11/08/2020 | New Board Member Paul Birch (927287897) Appointed |
| 01/08/2020 | New Confirmation Statement filed |
| 29/06/2020 | Kelvin Holder (916260402) has left the board |
| 16/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 23/07/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 05/05/2017 | Wayne Anthony Robertson (913736500) has left the board |
| 05/05/2017 | New Board Member Gian Paolo Steffenini (923056859) Appointed |
| 02/11/2016 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 23/08/2015 | New Confirmation Statement filed |
| 11/03/2015 | Wayne Anthony Robertson (919553302) has left the board |
| 11/03/2015 | New Board Member Wayne Anthony Robertson (913736500) Appointed |
| 06/03/2015 | New Board Member Wayne Anthony Robertson (919553302) Appointed |
| 05/03/2015 | Melvyn Ewell (906151576) has left the board |
| 05/03/2015 | Andrew Latham Nelson (903619109) has left the board |
| 06/08/2014 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 16/05/2013 | New Accounts filed |
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