Amery Construction Limited in Northwood MIDDLESEX

Amery Construction Limited MIDDLESEX

Amery Construction started in year 2000 as Private Limited Company with registration number 03904005. The Amery Construction company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Middlesex at 27a Maxwell Road. Postal code: HA6 2XY. Since Wednesday 19th January 2000 Amery Construction Limited is no longer carrying the name Martrick.

Currently there are 2 directors in the the company, namely Patrick S. and Martin F.. In addition one secretary - Caroline B. - is with the firm. As of 25 April 2024, there was 1 ex director - James F.. There were no ex secretaries.

This company operates within the HA9 0EL postal code. The company is dealing with transport and has been registered as such. Its registration number is OK2007804 . It is located at 1 Ashley Road, Uxbridge with a total of 2 cars.

Amery Construction Limited Address / Contact

Office Address	27a Maxwell Road
Office Address2	Northwood
Town	Middlesex
Post code	HA6 2XY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03904005
Date of Incorporation	Mon, 10th Jan 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Patrick S.

Position: Director

Appointed: 17 January 2019

Martin F.

Position: Director

Appointed: 10 January 2000

Caroline B.

Position: Secretary

Appointed: 10 January 2000

James F.

Position: Director

Appointed: 23 September 2002

Resigned: 31 October 2002

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2000

Resigned: 10 January 2000

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 10 January 2000

Resigned: 10 January 2000

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Martin F. The abovementioned PSC and has 75,01-100% shares.

Martin F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Martrick	January 19, 2000

Transport Operator Data

1 Ashley Road
City	Uxbridge
Post code	UB8 2GA
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st January 2023 filed on: 1st, December 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st January 2023 filed on: 1st, December 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st January 2022 filed on: 14th, December 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st January 2021 filed on: 14th, December 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st January 2020 filed on: 18th, August 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st January 2019 filed on: 30th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 31st January 2018 filed on: 5th, November 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st January 2017 filed on: 18th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st January 2016 filed on: 1st, November 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 10th January 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st January 2015 filed on: 13th, November 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 10th January 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 17th March 2015	capital
AA	Full accounts data made up to Friday 31st January 2014 filed on: 8th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to Friday 10th January 2014 with full list of members filed on: 20th, January 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st January 2013 filed on: 23rd, October 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 10th January 2013 with full list of members filed on: 22nd, January 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st January 2012 filed on: 5th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 10th January 2012 with full list of members filed on: 23rd, February 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st January 2011 filed on: 20th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 10th January 2011 with full list of members filed on: 13th, January 2011	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 31st January 2010 filed on: 7th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 10th January 2010 with full list of members filed on: 26th, January 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st January 2009 filed on: 1st, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 16th January 2009 filed on: 16th, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st January 2008 filed on: 30th, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 27th February 2008 filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 2nd, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 2nd, June 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 12th March 2007 filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 12th March 2007 filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 2nd, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 2nd, March 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 24th January 2006 filed on: 24th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 24th January 2006 filed on: 24th, January 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 7th, December 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 7th, December 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 3rd March 2005 filed on: 3rd, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 3rd March 2005 filed on: 3rd, March 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 2nd, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 2nd, December 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Saturday 7th February 2004 filed on: 7th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 7th February 2004 filed on: 7th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 2nd, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 2nd, October 2003	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 20th March 2003 filed on: 20th, March 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/03/03	annual return
363s	Annual return made up to Thursday 20th March 2003 filed on: 20th, March 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/03/03	annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 14th, November 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 14th, November 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 4th March 2002 filed on: 4th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 4th March 2002 filed on: 4th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st January 2001 filed on: 20th, June 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st January 2001 filed on: 20th, June 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 21st February 2001 filed on: 21st, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 21st February 2001 filed on: 21st, February 2001	annual return	Free Download (6 pages)

Amery Construction Limited MIDDLESEX

Amery Construction Limited Address / Contact

Company Information / Profile

Company staff

Patrick S.

Martin F.

Caroline B.

James F.

Highstone Secretaries Limited

Highstone Directors Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

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