CONWAY AECOM LIMITED
Overview
| Company Name | CONWAY AECOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08309204 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONWAY AECOM LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is CONWAY AECOM LIMITED located?
| Registered Office Address | Conway House Vestry Road TN14 5EL Sevenoaks Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONWAY AECOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CONWAY AECOM LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for CONWAY AECOM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Appointment of Mr Manjinder Singh as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Rory Ian Poole as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Termination of appointment of Michael Joseph Conway as a director on Mar 17, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Ian Bennett as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 29 pages | AA | ||
Appointment of Mr Mark Stuart Goldsworthy as a director on Jun 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Thomas Donnelly as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 30 pages | AA | ||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrick Paul Flaherty as a director on Oct 03, 2018 | 1 pages | TM01 | ||
Director's details changed for Mr David Thomas Donnelly on Oct 01, 2018 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2018 | 28 pages | AA | ||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of CONWAY AECOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSWORTHY, Mark Stuart | Director | Vestry Road TN14 5EL Sevenoaks Conway House Kent England | United Kingdom | British | 160218810002 | |||||
| HANSEN, Andrew Stephen | Director | Rochester Way DA1 3QY Dartford Conway House United Kingdom | England | British | 127589400001 | |||||
| SINGH, Manjinder | Director | Colmore Circus Queensway B4 6AT Birmingham The Colmore Building England | United States | British | 284457230001 | |||||
| BENNETT, David Ian | Director | Rochester Way DA1 3QY Dartford Conway House England | England | British | 175650900001 | |||||
| CONWAY, Michael Joseph | Director | Rochester Way DA1 3QY Dartford Conway House England | England | British | 42313140002 | |||||
| DONNELLY, David Thomas | Director | Rochester Way DA1 3QY Dartford Conway House England | England | British | 34478650004 | |||||
| FLAHERTY, Patrick Paul | Director | Vestry Road TN14 5EL Sevenoaks Conway House Kent England | United Kingdom | British | 64396600002 | |||||
| FUNG, Nora Yin Ling | Director | Rochester Way DA1 3QY Dartford Conway House England | England | Malaysian | 175628320001 | |||||
| POOLE, Rory Ian | Director | Rochester Way DA1 3QY Dartford Conway House United Kingdom | United Kingdom | British | 173954990001 | |||||
| ROBINSON, Richard Leslie | Director | c/o David Donnelly Rochester Way DA1 3QY Dartford Conway House Kent England | England | British | 184352840001 |
Who are the persons with significant control of CONWAY AECOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F M Conway Ltd | Jun 01, 2016 | Vestry Road TN14 5EL Sevenoaks Conway House England | No | ||||||||||
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Natures of Control
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| Aecom Ltd | Jun 01, 2016 | St. Georges Road SW19 4DR London St George's House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0