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Home > England & Wales Companies > CONWAY AECOM LIMITED
Company Information for

CONWAY AECOM LIMITED

CONWAY HOUSE, VESTRY ROAD, SEVENOAKS, KENT, TN14 5EL,
Company Registration Number
08309204
Private Limited Company
Active

Company Overview

About Conway Aecom Ltd
CONWAY AECOM LIMITED was founded on 2012-11-27 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Conway Aecom Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONWAY AECOM LIMITED
 
Legal Registered Office
CONWAY HOUSE
VESTRY ROAD
SEVENOAKS
KENT
TN14 5EL
Other companies in DA1
 
Filing Information
Company Number 08309204
Company ID Number 08309204
Date formed 2012-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB154838191  
Last Datalog update: 2023-12-07 01:59:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONWAY AECOM LIMITED
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Company Officers of CONWAY AECOM LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAN BENNETT
 Director 2013-02-07
MICHAEL JOSEPH CONWAY
 Director 2013-02-05
DAVID THOMAS DONNELLY
 Director 2013-02-05
PATRICK PAUL FLAHERTY
 Director 2015-05-11
ANDREW STEPHEN HANSEN
 Director 2012-11-27
RORY IAN POOLE
 Director 2012-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD LESLIE ROBINSON
 Director 2014-01-17 2015-05-11
NORA YIN LING FUNG
 Director 2013-02-07 2014-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOSEPH CONWAY UNITED ASPHALT (CROYDON) LIMITED Director 2016-12-21 CURRENT 2007-04-26 Active
MICHAEL JOSEPH CONWAY UNITED ASPHALT LIMITED Director 2016-12-21 CURRENT 2007-04-26 Active
MICHAEL JOSEPH CONWAY UNITED ASPHALT (THEALE) LIMITED Director 2016-12-21 CURRENT 2007-04-26 Active
MICHAEL JOSEPH CONWAY UNITED CONSTRUCTION MATERIALS LIMITED Director 2016-12-21 CURRENT 2011-04-21 Active
MICHAEL JOSEPH CONWAY D C AGGREGATES LIMITED Director 2016-12-21 CURRENT 2008-09-30 Active
MICHAEL JOSEPH CONWAY BERKSHIRE MACADAMS LIMITED Director 2016-12-12 CURRENT 2016-11-07 Active
MICHAEL JOSEPH CONWAY HAMPSHIRE MACADAMS LIMITED Director 2016-12-12 CURRENT 2016-11-16 Active
MICHAEL JOSEPH CONWAY IMPERIAL BITUMEN LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
MICHAEL JOSEPH CONWAY CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SOUTHERN) LTD Director 2013-09-12 CURRENT 1996-11-01 Active
MICHAEL JOSEPH CONWAY THE CONWAY CHARITABLE FOUNDATION Director 2013-04-12 CURRENT 2013-04-12 Active
MICHAEL JOSEPH CONWAY THE LONDON PAVING COMPANY LIMITED Director 2002-11-29 CURRENT 2001-01-02 Active
MICHAEL JOSEPH CONWAY CONWAY MINERALS LIMITED Director 2001-06-19 CURRENT 2001-06-19 Active
MICHAEL JOSEPH CONWAY HAWBURY CLEANSING LIMITED Director 1996-08-14 CURRENT 1983-08-03 Active
MICHAEL JOSEPH CONWAY WALLDONWAY LIMITED Director 1994-05-09 CURRENT 1993-12-08 Liquidation
MICHAEL JOSEPH CONWAY F M CONWAY LIMITED Director 1992-05-31 CURRENT 1961-10-25 Active
DAVID THOMAS DONNELLY UNITED CONCRETE LIMITED Director 2016-12-21 CURRENT 2008-09-30 Active
DAVID THOMAS DONNELLY UNITED ASPHALT CONTRACTING LIMITED Director 2016-12-21 CURRENT 2008-09-30 Active
DAVID THOMAS DONNELLY UNITED CONSTRUCTION MATERIALS LIMITED Director 2016-12-21 CURRENT 2011-04-21 Active
DAVID THOMAS DONNELLY HEATHROW ASPHALT LIMITED Director 2013-08-23 CURRENT 2013-08-23 Active
DAVID THOMAS DONNELLY F M CONWAY LIMITED Director 2008-01-21 CURRENT 1961-10-25 Active
DAVID THOMAS DONNELLY KELCATH LIMITED Director 2004-06-30 CURRENT 2004-06-30 Active
PATRICK PAUL FLAHERTY COWATER UK LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
PATRICK PAUL FLAHERTY AECOM HOLDINGS LIMITED Director 2018-01-11 CURRENT 1999-04-01 Active
PATRICK PAUL FLAHERTY DAMES & MOORE LIMITED Director 2015-12-14 CURRENT 1988-02-19 Liquidation
PATRICK PAUL FLAHERTY URS CORPORATION GROUP LIMITED Director 2015-12-14 CURRENT 2005-11-29 Active
PATRICK PAUL FLAHERTY THORBURN COLQUHOUN HOLDINGS LIMITED Director 2015-12-14 CURRENT 1983-11-28 Active
PATRICK PAUL FLAHERTY WOODWARD-CLYDE LIMITED Director 2015-12-14 CURRENT 1992-01-31 Liquidation
PATRICK PAUL FLAHERTY AECOM CORPORATION HOLDINGS (UK) LIMITED Director 2015-12-14 CURRENT 1995-03-29 Active
PATRICK PAUL FLAHERTY AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED Director 2015-12-10 CURRENT 1966-05-27 Active
PATRICK PAUL FLAHERTY AECOM ENVIRONMENTAL SOLUTIONS LIMITED Director 2015-09-02 CURRENT 2013-10-21 Active
PATRICK PAUL FLAHERTY AECOM DESIGN BUILD (HOLDINGS) LIMITED Director 2015-07-20 CURRENT 1998-08-24 Active
PATRICK PAUL FLAHERTY AECOM DESIGN BUILD LIMITED Director 2015-04-29 CURRENT 1992-03-20 Active
PATRICK PAUL FLAHERTY AECOM EUROPE HOLDINGS LIMITED Director 2015-04-01 CURRENT 2008-12-03 Active
PATRICK PAUL FLAHERTY OSCAR FABER TPA LIMITED Director 2014-11-21 CURRENT 1981-02-19 Dissolved 2016-08-16
PATRICK PAUL FLAHERTY OSCAR FABER (SCOTLAND) LIMITED Director 2014-11-21 CURRENT 1984-06-05 Dissolved 2016-08-16
PATRICK PAUL FLAHERTY FACET LIMITED Director 2014-11-21 CURRENT 1981-05-07 Dissolved 2017-07-12
PATRICK PAUL FLAHERTY ENERGY PROCUREMENT & DESIGN LIMITED Director 2014-11-21 CURRENT 1997-05-27 Dissolved 2017-07-12
PATRICK PAUL FLAHERTY OSCAR FABER CONSULT LIMITED Director 2014-11-21 CURRENT 1983-05-17 Dissolved 2017-07-12
PATRICK PAUL FLAHERTY OSCAR FABER SERVICES LIMITED Director 2014-11-21 CURRENT 1989-12-20 Dissolved 2017-07-12
PATRICK PAUL FLAHERTY OSCAR FABER GROUP LIMITED Director 2014-11-21 CURRENT 1983-05-23 Liquidation
PATRICK PAUL FLAHERTY OSCAR FABER CONSULTING ENGINEERS LIMITED Director 2014-11-21 CURRENT 1983-05-17 Dissolved 2018-04-09
PATRICK PAUL FLAHERTY AECOM LIMITED Director 2014-10-31 CURRENT 1984-09-06 Active
PATRICK PAUL FLAHERTY CONSTRUCTION ADJUDICATION SERVICES LIMITED Director 2014-04-08 CURRENT 1997-04-01 Dissolved 2015-05-05
PATRICK PAUL FLAHERTY DAVIS LANGDON PROGRAM MANAGEMENT LIMITED Director 2014-04-08 CURRENT 2008-10-23 Dissolved 2015-05-05
PATRICK PAUL FLAHERTY DAVIS LANGDON SERVICES Director 2014-04-08 CURRENT 1993-10-21 Dissolved 2017-07-12
PATRICK PAUL FLAHERTY DEBEANDE SERVICES LIMITED Director 2014-04-08 CURRENT 1980-04-29 Dissolved 2017-07-12
PATRICK PAUL FLAHERTY DAVIS LANGDON 2004 LIMITED Director 2014-04-08 CURRENT 1990-07-06 Active
PATRICK PAUL FLAHERTY ACM ODYSSEY II LIMITED Director 2014-04-08 CURRENT 2010-07-14 Active
PATRICK PAUL FLAHERTY SCHUMANN SMITH LIMITED Director 2014-04-08 CURRENT 1988-01-25 Liquidation
PATRICK PAUL FLAHERTY PROJECT SPACE (UK) LIMITED Director 2014-04-08 CURRENT 2009-07-14 Liquidation
PATRICK PAUL FLAHERTY DAVIS LANGDON MACKENZIE LIMITED Director 2014-04-08 CURRENT 1996-02-20 Liquidation
PATRICK PAUL FLAHERTY PROJECT SPACE (OVERSEAS) LIMITED Director 2014-04-08 CURRENT 2009-05-21 Liquidation
PATRICK PAUL FLAHERTY PROJECT SPACE (HOLDINGS) LIMITED Director 2014-04-08 CURRENT 2009-07-14 Liquidation
PATRICK PAUL FLAHERTY DAVIS LANGDON SERVICES (UK) LIMITED Director 2014-04-08 CURRENT 2009-08-21 Liquidation
PATRICK PAUL FLAHERTY ACM ODYSSEY I LIMITED Director 2014-04-08 CURRENT 2010-07-14 Active
ANDREW STEPHEN HANSEN TOPPESFIELD LIMITED Director 2017-09-20 CURRENT 2004-02-24 Active
ANDREW STEPHEN HANSEN F M CONWAY LIMITED Director 2008-01-21 CURRENT 1961-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-24AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH CONWAY
2021-12-21FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-13CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2020-12-12CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN BENNETT
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-02AP01DIRECTOR APPOINTED MR MARK STUART GOLDSWORTHY
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS DONNELLY
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK PAUL FLAHERTY
2018-10-01CH01Director's details changed for Mr David Thomas Donnelly on 2018-10-01
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-12-04AP01DIRECTOR APPOINTED MR RORY IAN POOLE
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2016 FROM CONWAY HOUSE ROCHESTER WAY DARTFORD DA1 3QY
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2016 FROM CONWAY HOUSE ROCHESTER WAY DARTFORD DA1 3QY
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0127/11/15 ANNUAL RETURN FULL LIST
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-11AP01DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15AR0127/11/14 ANNUAL RETURN FULL LIST
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR NORA FUNG
2014-01-17AP01DIRECTOR APPOINTED MR RICHARD ROBINSON
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0127/11/13 ANNUAL RETURN FULL LIST
2013-09-03AA01Current accounting period extended from 31/03/13 TO 31/03/14
2013-02-07AP01DIRECTOR APPOINTED MR DAVID IAN BENNETT
2013-02-07AP01DIRECTOR APPOINTED MS NORA YIN LING FUNG
2013-02-05AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH CONWAY
2013-02-05AP01DIRECTOR APPOINTED MR DAVID THOMAS DONNELLY
2013-02-05AA01CURRSHO FROM 30/11/2013 TO 31/03/2013
2012-11-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1134346 Active Licenced property: THE OLD BUS GARAGE F M CONWAY LIMITED 29 NORTH ACTON ROAD LONDON 29 NORTH ACTON ROAD GB NW10 6PE. Correspondance address: VESTRY ROAD BECKET HOUSE SEVENOAKS GB TN14 5EL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONWAY AECOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONWAY AECOM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONWAY AECOM LIMITED

Intangible Assets
Patents
We have not found any records of CONWAY AECOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONWAY AECOM LIMITED
Trademarks
We have not found any records of CONWAY AECOM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONWAY AECOM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2015-3 GBP £4,200,944
London Borough of Southwark 2015-2 GBP £1,623,189
London Borough of Barnet Council 2015-2 GBP £776,762 Other Services
London Borough of Southwark 2015-1 GBP £1,016,734
London Borough of Southwark 2014-12 GBP £2,385,802
London Borough of Barnet Council 2014-12 GBP £1,175,290 Other Services
London Borough of Southwark 2014-11 GBP £759,188
London Borough of Barnet Council 2014-11 GBP £347,150 Other Services
London Borough of Harrow 2014-11 GBP £5,032 Grounds Maintenance/Landscaping
London Borough of Barnet Council 2014-10 GBP £977,453 Other Services
London Borough of Barnet Council 2014-9 GBP £1,121,620 Other Services
London Borough of Barnet Council 2014-7 GBP £301,000 Other Services
London Borough of Barnet Council 2014-6 GBP £37,833 Other Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Transport for London - Surface Transport Construction work 2012/11/07

Framework agreements for the delivery of highways maintenance and improvement schemes across Londonfor use by Transport for London (TfL); other members of the Greater London Authority (GLA) - London Development Agency, London Fire and Emergency Planning Authority and the Metropolitan Police Authority; London Boroughs and the City of London; and nominated contractors, and associations or companies formed by the aforementioned authorities.
Outgoings
Business Rates/Property Tax
No properties were found where CONWAY AECOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONWAY AECOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONWAY AECOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN14 5EL