AMEC WIND DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

08781332

Incorporation date

19/11/2013

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2013)

21/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2024

Application to strike the company off the register

View PDF (1 pages)

20/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (261 pages)

20/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

10/07/2024

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

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)

02/07/2024

Termination of appointment of Andrea Belloli as a director on 2024-03-15

View PDF (1 pages)

12/12/2023

Resolutions

View PDF (2 pages)

12/12/2023

Solvency Statement dated 05/12/23

View PDF (1 pages)

12/12/2023

Statement by Directors

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12/12/2023

Statement of capital on 2023-12-12

View PDF (5 pages)

20/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

15/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (261 pages)

15/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

13/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

13/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (239 pages)

13/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

21/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

22/11/2021

Confirmation statement made on 2021-11-19 with updates

View PDF (3 pages)

20/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

20/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (0 pages)

20/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

20/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

21/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

21/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

13/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (201 pages)

13/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

13/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

22/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

22/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (13 pages)

16/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (176 pages)

16/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

16/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

22/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

25/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (14 pages)

08/06/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (154 pages)

08/06/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

08/06/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

09/04/2018

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

View PDF (2 pages)

09/04/2018

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)

30/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

03/11/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (14 pages)

25/07/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (228 pages)

25/07/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

25/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

21/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

21/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (15 pages)

02/09/2016

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

View PDF (1 pages)

02/09/2016

Appointment of Mrs Jennifer Ann Warburton as a secretary on 2016-07-22

View PDF (2 pages)

26/05/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (208 pages)

26/05/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

26/05/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

24/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (4 pages)

04/11/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

20/02/2015

Appointment of Mr Andrea Belloli as a director on 2015-02-12

View PDF (2 pages)

27/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (4 pages)

10/01/2014

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

19/11/2013

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

19/11/2024

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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
Setter, William George	Director	30/11/2017 - Present	126
Belloli, Andrea	Director	12/02/2015 - 15/03/2024	5
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.

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Description

About AMEC WIND DEVELOPMENTS LIMITED

AMEC WIND DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 19/11/2013 with the registered office located at Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ. There are currently 2 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 WIND DEVELOPMENTS LIMITED?

AMEC WIND DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 19/11/2013 and dissolved on 21/01/2025.

Where is AMEC WIND DEVELOPMENTS LIMITED located?

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

What does AMEC WIND DEVELOPMENTS LIMITED do?

AMEC WIND DEVELOPMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMEC WIND DEVELOPMENTS LIMITED?

The latest filing was on 21/01/2025: Final Gazette dissolved via voluntary strike-off.