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A. MEDWAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. Medway Limited. The company was founded 25 years ago and was given the registration number 03694591. The firm's registered office is in SOUTHAMPTON. You can find them at Second Floor Amplevine House, Dukes Road, Southampton, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:A. MEDWAY LIMITED
Company Number:03694591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43110 - Demolition
  • 43120 - Site preparation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Second Floor Amplevine House, Dukes Road, Southampton, England, SO14 0ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Kipling Road, Eastleigh, England, SO50 9EJ

Secretary14 January 2020Active
27 Kipling Road, Eatleigh, England, SO50 9EJ

Director14 January 2020Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary13 January 1999Active
164 Bournemouth Road, Chandlers Ford, Eastleigh, SO53 3AL

Secretary13 January 1999Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director13 January 1999Active
164 Bournemouth Road, Chandlers Ford, Eastleigh, SO53 3AL

Director13 January 1999Active

People with Significant Control

Mr Aaron Andrew Medway
Notified on:14 January 2020
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:27 Kipling Road, Eatleigh, England, SO50 9EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Henry Medway
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:164 Bournemouth Road, Southampton, SO53 3AL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Confirmation statement

Confirmation statement with no updates.

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2024-01-27Persons with significant control

Change to a person with significant control.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-09-27Address

Change registered office address company with date old address new address.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-07-21Address

Change registered office address company with date old address new address.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-01-17Address

Change registered office address company with date old address new address.

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2020-01-17Persons with significant control

Notification of a person with significant control.

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2020-01-17Persons with significant control

Cessation of a person with significant control.

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2020-01-17Officers

Termination director company with name termination date.

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2020-01-17Officers

Appoint person secretary company with name date.

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2020-01-17Officers

Termination secretary company with name termination date.

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2020-01-17Officers

Appoint person director company with name date.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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