OpenCompanies

AMT Projects Construction Limited

Company number
03800400
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 1999
Nature of business
Construction of roads and motorways

Registered office

Unit 3a
Great Central Way
Rugby
CV21 3XH

Officers

NameRoleAppointedResigned
THOMPSON, Andrew Macaire Director 1 May 2026
THOMPSON, Andrew Macaire Secretary 1 Feb 2005
HAMILL, James Antony Director 6 Apr 2002
THOMPSON, Andrew Macaire Director 5 Jul 1999 1 May 2026
HAMILL, Patrick Joseph Director 6 Apr 2002 2 Mar 2019
HAMILL, James Antony Secretary 31 May 2000 1 Feb 2005
GREYS SECRETARIAL SERVICES LIMITED Corporate-Secretary 5 Jul 1999 31 May 2000
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 5 Jul 1999 5 Jul 1999
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 5 Jul 1999 5 Jul 1999

Control

NameNature of controlNotifiedCeased
Andrew Macaire Thompson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr James Antony Hamill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Patrick Joseph Hamill Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 Mar 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £620,469 £688,573 3
30 Sep 2024 £524,530 £468,778 3
30 Sep 2023 £420,372 £322,580 3
30 Sep 2022 £455,431 £367,540 3
30 Sep 2021 £474,991 £439,977 3
30 Sep 2020 £567,920 £632,343 3
30 Sep 2019 £312,488 £352,416 4
30 Sep 2018 £75,768 £222,906 4
30 Sep 2017 £124,042 £132,724 4
30 Sep 2016 £152,834 £154,266 -
30 Sep 2015 £335,989 £238,613 -
30 Sep 2014 £426,055 £142,694 -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -

Connections

Companies at the same address

Data