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 Number | 02379472 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/05/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHANCERY EXCHANGE |
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Address Line 2 | 10 FURNIVAL STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 1AB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 29/07/2024 |
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Last Made Up Date | 15/07/2023 |
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Return
Next Due Date | 29/08/2016 |
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Last Made Up Date | 01/08/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)