Amery Construction Limited

Active03904005 Private limited company
Incorporated
10 January 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Patrick Francis Sheehan
Owned by
Martin Christopher Flannery
Accounts type
Full
Address
27A Maxwell Road
Northwood
Middlesex
HA6 2XY

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Sheehan, Patrick Francis
Director · Appointed 17 January 2019
Irish
Born July 1974 (52)
Brown, Caroline Carmel
Secretary · Appointed 10 January 2000
British
Director · Appointed 10 January 2000
British
Born January 1978 (48)
Officer history (3 former)
17 January 2019
Appointed Sheehan, Patrick Francis as Director
31 October 2002
Resigned Fitzgerald, James John as Director
23 September 2002
Appointed Fitzgerald, James John as Director
10 January 2000
Appointed Brown, Caroline Carmel as Secretary
10 January 2000
Appointed Flannery, Martin Christopher as Director
10 January 2000
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
10 January 2000
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
10 January 2000
Appointed Highstone Directors Limited as Corporate Nominee Director
10 January 2000
Resigned Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1978 (48)

Filings 69

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates10 January 2026
27 October 2025Full accounts31 January 2025
3 February 2025Full accounts31 January 2024
15 January 2025Confirmation statement with no updates10 January 2025
24 January 2024Confirmation statement with no updates10 January 2024
Show all 69 filings

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