AH

AMEC HEDGE CO 1 LIMITED

Dissolved

Company number 07870120

Knutsford · Incorporated 5 December 2011

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

Last updated on 1 April 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2017

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

Officers

No officers on record.

Persons with significant control

PS
Amec Foster Wheeler Property And Overseas Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
25 October 2016
Shares allotted · 0 shares allotted
—
28 May 2012
Shares allotted · 0 shares allotted
—
12 January 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
18 December 2018 View
Gazette Notice Voluntary
Gazette
2 October 2018 View
Dissolution Application Strike Off Company
Dissolution
24 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2018 View
Legacy
Accounts
8 June 2018 View
Legacy
Other
8 June 2018 View
Legacy
Other
8 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
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2017 View
Legacy
Accounts
24 July 2017 View
Legacy
Other
24 July 2017 View
Legacy
Other
24 July 2017 View
Legacy
Capital
25 May 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 May 2017 View
Legacy
Insolvency
25 May 2017 View
Resolution
Resolution
25 May 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 Director Company With Name Date
Officers
27 January 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Capital Allotment Shares
Capital
8 November 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Legacy
Accounts
26 May 2016 View
Legacy
Other
26 May 2016 View
Legacy
Other
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 November 2015 View
Legacy
Accounts
9 July 2015 View
Legacy
Other
9 July 2015 View
Legacy
Other
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 June 2014 View
Legacy
Capital
17 June 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 June 2014 View
Legacy
Insolvency
17 June 2014 View
Resolution
Resolution
17 June 2014 View
Legacy
Other
13 May 2014 View
Legacy
Other
7 May 2014 View
Legacy
Other
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Capital Allotment Shares
Capital
22 June 2012 View
Capital Allotment Shares
Capital
24 January 2012 View
Incorporation Company
Incorporation
5 December 2011 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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Companies at this postcode

WA16 8QZ

AMEC (F.C.G.) LIMITED
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AMEC FOSTER WHEELER (HOLDINGS) LIMITED
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AMEC BUILDING LIMITED
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AMEC (MH1992) LIMITED
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