Amenz Construction Ltd. in Peasedown St John BATH - BA2 8SF

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Amenz Construction Ltd. BATH

Amenz Construction started in year 1998 as Private Limited Company with registration number 03518865. The Amenz Construction company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Bath at Unit 7 The Industrial Quarter Bath Business Park Foxcote Avenue. Postal code: BA2 8SF.

The firm has 3 directors, namely Emma P., Frazer S. and Bridget S.. Of them, Bridget S. has been with the company the longest, being appointed on 19 December 2005 and Emma P. and Frazer S. have been with the company for the least time - from 7 July 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew S. who worked with the the firm until 17 March 2017.

Amenz Construction Ltd. Address / Contact

Office Address	Unit 7 The Industrial Quarter Bath Business Park Foxcote Avenue
Office Address2	Peasedown St John
Town	Bath
Post code	BA2 8SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03518865
Date of Incorporation	Fri, 27th Feb 1998
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Emma P.

Position: Director

Appointed: 07 July 2017

Frazer S.

Position: Director

Appointed: 07 July 2017

Bridget S.

Position: Director

Appointed: 19 December 2005

Andrew S.

Position: Director

Appointed: 27 February 1998

Resigned: 17 March 2017

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 1998

Resigned: 27 February 1998

Andrew S.

Position: Secretary

Appointed: 27 February 1998

Resigned: 17 March 2017

Vanessa D.

Position: Director

Appointed: 27 February 1998

Resigned: 19 December 2005

Eric W.

Position: Director

Appointed: 27 February 1998

Resigned: 19 December 2005

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we researched, there is Emma P. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Frazer S. This PSC owns 25-50% shares. The third one is Bridget S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Emma P.

Notified on	31 December 2019
Nature of control:	25-50% shares

Frazer S.

Notified on	31 December 2019
Nature of control:	25-50% shares

Bridget S.

Notified on	6 April 2016
Ceased on	31 December 2019
Nature of control:	25-50% shares

Andrew S.

Notified on	6 April 2016
Ceased on	17 March 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 15th, November 2016	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 15th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/27 with full list of members filed on: 8th, March 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/08	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 3rd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/27 with full list of members filed on: 11th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/11	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 19th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/27 with full list of members filed on: 20th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 22nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/27 with full list of members filed on: 18th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 9th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/27 with full list of members filed on: 21st, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 12th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/02/27 with full list of members filed on: 7th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 29th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/27 with full list of members filed on: 30th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 16th, December 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 11th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/05 with shareholders record filed on: 5th, March 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/04/22 with shareholders record filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 8th, April 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2008/03/29 with shareholders record filed on: 29th, March 2008	annual return	Free Download (7 pages)
363a	Annual return up to 2007/03/14 with shareholders record filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/14 with shareholders record filed on: 14th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 11th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 11th, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 3rd, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 3rd, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/03/07 with shareholders record filed on: 7th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/07 with shareholders record filed on: 7th, March 2005	annual return	Free Download (7 pages)
363(288)	2005/03/07 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 1st, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 1st, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/03/15 with shareholders record filed on: 15th, March 2004	annual return	Free Download (7 pages)
363(288)	2004/03/15 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2004/03/15 with shareholders record filed on: 15th, March 2004	annual return	Free Download (7 pages)
363(288)	2004/03/15 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 22nd, January 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 22nd, January 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/02/24 with shareholders record filed on: 24th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/24 with shareholders record filed on: 24th, February 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 24th, January 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 24th, January 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 29th, March 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 29th, March 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/02/19 with shareholders record filed on: 19th, February 2002	annual return	Free Download (7 pages)
363(288)	2002/02/19 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/02/19 with shareholders record filed on: 19th, February 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 26th, March 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 26th, March 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/03/09 with shareholders record filed on: 9th, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/03/09 with shareholders record filed on: 9th, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2000/03/06 with shareholders record filed on: 6th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/03/06 with shareholders record filed on: 6th, March 2000	annual return	Free Download (7 pages)
363(288)	2000/03/06 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1999/05/31 filed on: 2nd, March 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 2nd, March 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/03/10 with shareholders record filed on: 10th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/03/10 with shareholders record filed on: 10th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 31/05/99 filed on: 1st, July 1998	accounts	Free Download
225	Accounting reference date extended from 28/02/99 to 31/05/99 filed on: 1st, July 1998	accounts

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