AU

AMEC USA LIMITED

Dissolved

Company number 04044800

Cheshire · Incorporated 27 July 2000

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

Last updated on 2 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 September 2019

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 Usa Finance 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
20 September 2019
Shares allotted · 0 shares allotted
—
8 March 2016
Shares allotted · 0 shares allotted
—
3 June 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
7 January 2020 View
Gazette Notice Voluntary
Gazette
22 October 2019 View
Dissolution Application Strike Off Company
Dissolution
10 October 2019 View
Legacy
Capital
23 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 September 2019 View
Legacy
Insolvency
23 September 2019 View
Resolution
Resolution
23 September 2019 View
Capital Allotment Shares
Capital
20 September 2019 View
Legacy
Accounts
16 August 2019 View
Legacy
Other
16 August 2019 View
Legacy
Other
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 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
Capital Alter Shares Subdivision
Capital
29 January 2018 View
Capital Name Of Class Of Shares
Capital
29 January 2018 View
Capital Redomination Of Shares
Capital
29 January 2018 View
Resolution
Resolution
29 January 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2017 View
Legacy
Accounts
24 July 2017 View
Legacy
Other
24 July 2017 View
Legacy
Other
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 February 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
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 September 2016 View
Legacy
Capital
19 September 2016 View
Legacy
Insolvency
19 September 2016 View
Resolution
Resolution
19 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Legacy
Accounts
26 May 2016 View
Legacy
Other
26 May 2016 View
Legacy
Other
26 May 2016 View
Resolution
Resolution
25 April 2016 View
Capital Allotment Shares
Capital
5 April 2016 View
Statement Of Companys Objects
Change Of Constitution
5 April 2016 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
25 September 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
7 July 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Legacy
Other
14 May 2014 View
Legacy
Other
8 May 2014 View
Legacy
Other
8 May 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 February 2012 View
Capital Allotment Shares
Capital
20 January 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Change Corporate Director Company With Change Date
Officers
29 June 2011 View
Auditors Resignation Company
Auditors
24 January 2011 View
Auditors Resignation Company
Auditors
14 December 2010 View
Accounts With Accounts Type Full
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Legacy
Capital
14 July 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 July 2010 View
Legacy
Insolvency
14 July 2010 View
Resolution
Resolution
14 July 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Officers
17 June 2009 View
Statement Of Affairs
Miscellaneous
30 January 2009 View
Legacy
Capital
30 January 2009 View
Accounts With Accounts Type Full
Accounts
24 December 2008 View
Legacy
Annual Return
18 June 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Address
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Capital
17 August 2007 View
Resolution
Resolution
17 August 2007 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Annual Return
8 November 2006 View
Legacy
Capital
25 October 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Annual Return
21 September 2005 View
Legacy
Capital
8 September 2005 View
Legacy
Annual Return
5 July 2005 View
Accounts With Accounts Type Full
Accounts
6 April 2005 View
Accounts Amended With Accounts Type Full
Accounts
4 January 2005 View
Accounts Amended With Accounts Type Full
Accounts
13 October 2004 View
Accounts With Accounts Type Full
Accounts
1 July 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Capital
19 May 2004 View
Legacy
Capital
16 December 2003 View
Accounts With Accounts Type Full
Accounts
28 August 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Annual Return
30 June 2003 View
Legacy
Officers
13 September 2002 View
Legacy
Annual Return
24 June 2002 View
Resolution
Resolution
2 June 2002 View
Resolution
Resolution
2 June 2002 View
Resolution
Resolution
2 June 2002 View
Accounts With Accounts Type Full
Accounts
28 May 2002 View
Legacy
Capital
27 May 2002 View
Legacy
Capital
11 February 2002 View
Legacy
Capital
22 January 2002 View
Legacy
Annual Return
7 August 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Capital
22 January 2001 View
Legacy
Accounts
7 August 2000 View
Legacy
Capital
7 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Address
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Incorporation Company
Incorporation
27 July 2000 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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