AL

AMEC (AGL) LIMITED

Dissolved

Company number 02804148

Knutsford · Incorporated 26 March 1993

Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

Last updated on 2 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FAIRTANDERIS (4) PLC · 26 March 1993 – 26 September 1995

RAPID TRANSIT GROUP PLC · 26 September 1995 – 3 February 1999

AMEC GROUP LIMITED · 3 February 1999 – 1 April 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amec Capital Projects Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 January 2020 View
Gazette Notice Voluntary
Gazette
22 October 2019 View
Dissolution Application Strike Off Company
Dissolution
9 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 September 2019 View
Legacy
Capital
24 September 2019 View
Legacy
Insolvency
24 September 2019 View
Resolution
Resolution
24 September 2019 View
Accounts With Accounts Type Dormant
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Dormant
Accounts
6 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Accounts With Accounts Type Dormant
Accounts
13 September 2017 View
Legacy
Miscellaneous
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Accounts With Accounts Type Dormant
Accounts
8 February 2016 View
Accounts With Accounts Type Dormant
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Dormant
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Dormant
Accounts
26 March 2012 View
Appoint Corporate Director Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Accounts With Accounts Type Dormant
Accounts
4 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Auditors Resignation Company
Auditors
24 January 2011 View
Miscellaneous
Miscellaneous
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Accounts With Accounts Type Dormant
Accounts
22 March 2010 View
Legacy
Annual Return
18 June 2009 View
Legacy
Officers
16 June 2009 View
Accounts With Accounts Type Full
Accounts
31 March 2009 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
7 November 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Address
25 October 2007 View
Legacy
Annual Return
16 July 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Accounts With Accounts Type Dormant
Accounts
24 March 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Dormant
Accounts
19 April 2006 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Annual Return
22 June 2005 View
Accounts With Accounts Type Dormant
Accounts
9 May 2005 View
Legacy
Annual Return
29 June 2004 View
Accounts With Accounts Type Dormant
Accounts
26 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
7 August 2003 View
Legacy
Annual Return
16 June 2003 View
Accounts With Accounts Type Full
Accounts
19 May 2003 View
Certificate Change Of Name Company
Change Of Name
1 April 2003 View
Legacy
Officers
23 December 2002 View
Accounts With Accounts Type Full
Accounts
23 August 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Annual Return
17 June 2002 View
Resolution
Resolution
19 April 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Accounts With Accounts Type Full
Accounts
26 July 2001 View
Legacy
Annual Return
19 June 2001 View
Resolution
Resolution
8 September 2000 View
Resolution
Resolution
8 September 2000 View
Resolution
Resolution
8 September 2000 View
Accounts With Accounts Type Full
Accounts
8 September 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Annual Return
23 June 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Annual Return
12 July 1999 View
Accounts With Accounts Type Full
Accounts
4 July 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Resolution
Resolution
28 April 1999 View
Resolution
Resolution
28 April 1999 View
Resolution
Resolution
28 April 1999 View
Legacy
Capital
28 April 1999 View
Legacy
Capital
28 April 1999 View
Legacy
Capital
28 April 1999 View
Legacy
Officers
16 February 1999 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
5 February 1999 View
Re Registration Memorandum Articles
Incorporation
5 February 1999 View
Legacy
Reregistration
5 February 1999 View
Resolution
Resolution
5 February 1999 View
Resolution
Resolution
5 February 1999 View
Certificate Change Of Name Company
Change Of Name
3 February 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Legacy
Annual Return
21 July 1998 View
Accounts With Accounts Type Full
Accounts
1 August 1997 View
Auditors Resignation Company
Auditors
13 July 1997 View
Legacy
Annual Return
1 July 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
23 June 1997 View
Accounts With Accounts Type Full
Accounts
5 August 1996 View
Legacy
Annual Return
24 June 1996 View
Legacy
Officers
11 October 1995 View
Legacy
Officers
27 September 1995 View
Certificate Change Of Name Company
Change Of Name
25 September 1995 View
Accounts With Accounts Type Full
Accounts
1 August 1995 View
Legacy
Annual Return
6 July 1995 View
Legacy
Annual Return
5 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 September 1994 View
Accounts With Accounts Type Full
Accounts
1 August 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Address
18 February 1994 View
Legacy
Accounts
21 December 1993 View
Incorporation Company
Incorporation
26 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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