AMEC TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02830098

Incorporation date

24/06/1993

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1993)

23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

20/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

01/05/2025

Appointment of Mr Varun Wadhwa as a director on 2025-04-01

View PDF (2 pages)

04/04/2025

Termination of appointment of William George Setter as a director on 2025-03-21

View PDF (1 pages)

23/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

29/07/2024

Appointment of Lisa Anne Whelpdale as a director on 2024-07-23

View PDF (2 pages)

10/07/2024

Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12

View PDF (1 pages)

10/07/2024

Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-08

View PDF (2 pages)

11/06/2024

Secretary's details changed for Iain Angus Jones on 2023-11-30

View PDF (1 pages)

11/06/2024

Director's details changed for Mr William George Setter on 2023-11-30

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

05/02/2024

Termination of appointment of Claire Nicole Yule as a director on 2024-01-31

View PDF (1 pages)

02/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

15/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

16/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

10/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

25/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

15/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (3 pages)

05/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

22/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

18/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

21/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

12/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (4 pages)

12/06/2018

Change of details for Amec Foster Wheeler Plc as a person with significant control on 2017-11-23

View PDF (2 pages)

24/02/2018

Appointment of Miss Claire Nicole Yule as a director on 2018-02-16

View PDF (2 pages)

24/02/2018

Appointment of Iain Angus Jones as a secretary on 2018-02-16

View PDF (2 pages)

24/02/2018

Termination of appointment of Jennifer Ann Warburton as a director on 2018-02-16

View PDF (1 pages)

24/02/2018

Termination of appointment of Jennifer Ann Warburton as a secretary on 2018-02-16

View PDF (1 pages)

21/12/2017

Appointment of Mr William George Setter as a director on 2017-11-30

View PDF (2 pages)

21/12/2017

Termination of appointment of Grant Richmond Ling as a director on 2017-11-30

View PDF (1 pages)

14/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

20/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

24/02/2017

Appointment of Mrs Jennifer Ann Warburton as a director on 2017-02-22

View PDF (2 pages)

24/02/2017

Termination of appointment of Helen Morrell as a director on 2017-02-22

View PDF (1 pages)

24/02/2017

Appointment of Mrs Jennifer Ann Warburton as a secretary on 2017-02-22

View PDF (2 pages)

24/02/2017

Termination of appointment of Helen Morrell as a secretary on 2017-02-22

View PDF (1 pages)

26/07/2016

Appointment of Mrs Helen Morrell as a director on 2016-07-22

View PDF (2 pages)

26/07/2016

Appointment of Mrs Helen Morrell as a secretary on 2016-07-22

View PDF (2 pages)

26/07/2016

Termination of appointment of Christopher Laskey Fidler as a director on 2016-07-22

View PDF (1 pages)

26/07/2016

Termination of appointment of Christopher Laskey Fidler as a secretary on 2016-07-22

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (5 pages)

08/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

29/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

26/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

13/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

08/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

20/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

30/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

22/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

26/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

29/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

04/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

24/01/2011

Auditor's resignation

View PDF (4 pages)

14/12/2010

Miscellaneous

View PDF (3 pages)

08/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

08/07/2010

Secretary's details changed for Mr Christpher Laskey Fidler on 2010-06-08

View PDF (1 pages)

08/07/2010

Director's details changed for Mr Christpher Laskey Fidler on 2010-06-08

View PDF (2 pages)

22/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

07/11/2009

Appointment of Grant Richmond Ling as a director

View PDF (3 pages)

20/10/2009

Termination of appointment of Peter Holland as a director

View PDF (1 pages)

17/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

22/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

17/06/2008

Return made up to 08/06/08; full list of members

View PDF (3 pages)

15/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

25/10/2007

Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA

View PDF (1 pages)

25/07/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

24/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

13/06/2006

Return made up to 08/06/06; full list of members

View PDF (2 pages)

24/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

12/07/2005

Return made up to 08/06/05; full list of members

View PDF (2 pages)

10/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

30/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

17/06/2004

Director resigned

View PDF (1 pages)

13/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

27/06/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

26/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

24/06/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

16/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

05/07/2001

Return made up to 24/06/01; full list of members

View PDF (7 pages)

12/06/2001

New director appointed

View PDF (2 pages)

12/06/2001

Director resigned

View PDF (1 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

25/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/06/2000

Return made up to 24/06/00; full list of members

View PDF (7 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

08/07/1999

Return made up to 24/06/99; no change of members

View PDF (4 pages)

14/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

21/07/1998

Return made up to 24/06/98; no change of members

View PDF (4 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

26/08/1997

Director resigned

View PDF (1 pages)

13/07/1997

Auditor's resignation

View PDF (1 pages)

13/07/1997

Return made up to 24/06/97; full list of members

View PDF (6 pages)

25/05/1997

New director appointed

View PDF (2 pages)

06/09/1996

Return made up to 24/06/96; no change of members

View PDF (4 pages)

10/07/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

20/07/1995

Return made up to 24/06/95; no change of members

View PDF (4 pages)

15/03/1995

Resolutions

View PDF (0 pages)

15/03/1995

Resolutions

View PDF (0 pages)

15/03/1995

Resolutions

View PDF (4 pages)

27/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

27/07/1994

Return made up to 24/06/94; full list of members

View PDF (0 pages)

17/05/1994

Accounting reference date shortened from 30/06 to 31/12

View PDF (0 pages)

22/03/1994

New director appointed

View PDF (0 pages)

17/08/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/08/1993

Director resigned;new director appointed

View PDF (0 pages)

17/08/1993

Registered office changed on 17/08/93 from: 9 cheapside london EC2V 6AD

View PDF (0 pages)

25/07/1993

Resolutions

View PDF (0 pages)

25/07/1993

Resolutions

View PDF (14 pages)

15/07/1993

Certificate of change of name

View PDF (0 pages)

15/07/1993

Certificate of change of name

View PDF (2 pages)

24/06/1993

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMEC TRUSTEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wadhwa, Varun	Director	01/04/2025 - Present	3
Setter, William George	Director	30/11/2017 - 21/03/2025	126
Yule, Claire Nicole	Director	16/02/2018 - 31/01/2024	4
Jones, Iain Angus	Secretary	16/02/2018 - 12/06/2024	-
Macrury, Sarah Marion	Secretary	08/07/2024 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMEC TRUSTEES LIMITED

AMEC TRUSTEES LIMITED is an(a) Active company incorporated on 24/06/1993 with the registered office located at Booths Park Chelford Road, Knutsford, Cheshire WA16 8QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMEC TRUSTEES LIMITED?

AMEC TRUSTEES LIMITED is currently Active. It was registered on 24/06/1993 .

Where is AMEC TRUSTEES LIMITED located?

AMEC TRUSTEES LIMITED is registered at Booths Park Chelford Road, Knutsford, Cheshire WA16 8QZ.

What does AMEC TRUSTEES LIMITED do?

AMEC TRUSTEES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for AMEC TRUSTEES LIMITED?

The latest filing was on 23/09/2025: Accounts for a dormant company made up to 2024-12-31.