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Companies House/Hayes/Company profile

AMADEO CONSTRUCTION LTD

Active
16322459·incorporated 2025-03-17

AMADEO CONSTRUCTION LTD is an active UK private limited company, incorporated on 17 March 2025 at Companies House (number 16322459; OpenRegistry canonical ID GB-16322459-amadeo-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 10,395 active companies registered in Hayes (postcode UB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-17
Registered Address
12 DERWENT DRIVE, HAYES, UB4 8DR, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-17. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Persons with significant control

AMADEO CONSTRUCTION LTD has 2 persons with significant control on file:

  • Mr Eraldo Vlashi born 1991 resident in England, Albanian national. Notified 2025-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Elvis Vlashi born 1997 resident in United Kingdom, Albanian national. Notified 2025-04-23.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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