AMEY CONSTRUCTION LIMITED

AMEY CONSTRUCTION LIMITED is an active private limited company, incorporated on 4 May 1989. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Furnival Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AMEY CONSTRUCTION LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number02379472
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/05/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHANCERY EXCHANGE
Address Line 210 FURNIVAL STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 1AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date29/07/2024
Last Made Up Date15/07/2023

Return

Next Due Date29/08/2016
Last Made Up Date01/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
84110 - General public administration activities

Company Name History

From incorporation onwards:
AMEY CONSTRUCTION LIMITED

Directors

(The company's officers)
MR CRAIG MATTHEW MCGILVRAY
(~57 year old British national)
AMEY CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 26/02/2024
MR RICHARD WILSON
(~56 year old British national)
CHANCERY EXCHANGE 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/02/2024
SHERARD SECRETARIAT SERVICES LIMITED
(British national)
CHANCERY EXCHANGE 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
  • Current Secretary
Appointed on 30/11/2005

Connections

(Shared officers)
  • SHERARD SECRETARIAT SERVICES LIMITED
  • SHERARD SECRETARIAT SERVICES LIMITED
  • SHERARD SECRETARIAT SERVICES LIMITED
ALBANY VENTURES MANAGEMENT SERVICES LIMITED
  • SHERARD SECRETARIAT SERVICES LIMITED
ALC (FMC) LIMITED
  • MR CRAIG MATTHEW MCGILVRAY
  • SHERARD SECRETARIAT SERVICES LIMITED
ALC (HOLDCO) LIMITED
  • SHERARD SECRETARIAT SERVICES LIMITED
ALC (SPC) LIMITED
  • SHERARD SECRETARIAT SERVICES LIMITED
ALC (SUPERHOLDCO) LIMITED
  • SHERARD SECRETARIAT SERVICES LIMITED
  • MR CRAIG MATTHEW MCGILVRAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMEY CONSTRUCTION LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 1AB.

Map of AMEY CONSTRUCTION LIMITED at local scale
Map of AMEY CONSTRUCTION LIMITED at local scale
Map of AMEY CONSTRUCTION LIMITED at district scale
Map of AMEY CONSTRUCTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 1AB

Other companies with registered offices in EC4A 1AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)