A. MEDWAY LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

A. MEDWAY LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
A. MEDWAY LIMITED was incorporated 25 years ago on 13/01/1999 and has the registered number: 03694591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

A. MEDWAY LIMITED - SOUTHAMPTON

This company is listed in the following categories:
41202 - Construction of domestic buildings
43110 - Demolition
43120 - Site preparation
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

237 MANOR FARM ROAD
SOUTHAMPTON
SO18 1NY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AARON ANDREW MEDWAY Feb 1987 British Director 2020-01-14 CURRENT
MRS EMILY LOUISE MEDWAY Secretary 2020-01-14 CURRENT
ANDREW MEDWAY Sep 1964 British Director 1999-01-13 UNTIL 2020-01-14 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1999-01-13 UNTIL 1999-01-13 RESIGNED
SUZANNE BREWER British Nominee Secretary 1999-01-13 UNTIL 1999-01-13 RESIGNED
LIZA MEDWAY British Secretary 1999-01-13 UNTIL 2020-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aaron Andrew Medway 2020-01-14 2/1987 Eatleigh   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Henry Medway 2016-04-06 - 2020-01-14 9/1964 Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
A. Medway Limited - Filleted accounts 2023-10-28 31-01-2023 £-58,037 equity
A. Medway Limited - Filleted accounts 2022-10-26 31-01-2022 £-47,684 equity
A. Medway Limited - Accounts to registrar (filleted) - small 18.2 2022-01-19 31-01-2021 £25,965 Cash £-29,996 equity
A. Medway Limited - Accounts to registrar (filleted) - small 18.2 2020-10-10 31-01-2020 £6,641 Cash £-26,859 equity
A. Medway Limited - Accounts to registrar (filleted) - small 18.2 2019-07-25 31-01-2019 £-37,010 equity
A. Medway Limited - Accounts to registrar (filleted) - small 18.2 2018-10-12 31-01-2018 £2 Cash £-15,708 equity
A. Medway Limited - Accounts to registrar - small 17.1 2017-05-10 31-01-2017 £228 Cash £-10,486 equity
A. Medway Limited - Abbreviated accounts 16.1 2016-04-28 31-01-2016 £33,277 Cash £-13,261 equity
A. Medway Limited - Limited company - abbreviated - 11.6 2015-04-23 31-01-2015 £3 Cash £-92,414 equity

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