Amec Foster Wheeler Finance Asia Limited
Company Profile
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SmallAmec Foster Wheeler Finance Asia Limited
06205760•Private Limited With Share Capital
Booths Park, Chelford Road, Knutsford, WA168QZ
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Incorporated
10/04/2007
Company Age
19 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Amec Foster Wheeler Finance Asia Limited (06205760) is a private limited with share capital incorporated on 10/04/2007 (19 years old) and registered in knutsford, WA168QZ. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 10/04/2007
WA168QZ
Financial Overview
Total Assets
£3.45M
Liabilities
£57.0K
Net Assets
£3.39M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2026
Legacy
Category:Accounts
Date:21-01-2026
Legacy
Category:Other
Date:21-01-2026
Legacy
Category:Other
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2024
Legacy
Category:Accounts
Date:21-09-2024
Legacy
Category:Other
Date:21-09-2024
Legacy
Category:Other
Date:21-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2023
Legacy
Category:Accounts
Date:04-11-2023
Legacy
Category:Other
Date:04-11-2023
Legacy
Category:Other
Date:04-11-2023
Legacy
Category:Accounts
Date:27-10-2023
Legacy
Category:Other
Date:27-10-2023
Legacy
Category:Other
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2022
Legacy
Category:Accounts
Date:08-11-2022
Legacy
Category:Other
Date:08-11-2022
Legacy
Category:Other
Date:08-11-2022
Legacy
Category:Other
Date:11-10-2022
Legacy
Category:Other
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2022
Legacy
Category:Accounts
Date:05-01-2022
Legacy
Category:Other
Date:05-01-2022
Legacy
Category:Other
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2020
Legacy
Category:Accounts
Date:24-10-2020
Legacy
Category:Other
Date:24-10-2020
Legacy
Category:Other
Date:24-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2019
Legacy
Category:Accounts
Date:09-08-2019
Legacy
Category:Other
Date:09-08-2019
Legacy
Category:Other
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2018
Legacy
Category:Accounts
Date:08-06-2018
Legacy
Category:Other
Date:08-06-2018
Legacy
Category:Other
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2017
Legacy
Category:Accounts
Date:24-07-2017
Legacy
Category:Other
Date:24-07-2017
Legacy
Category:Other
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2016
Legacy
Category:Accounts
Date:26-05-2016
Legacy
Category:Other
Date:26-05-2016
Legacy
Category:Other
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-08-2015
Legacy
Category:Accounts
Date:16-07-2015
Legacy
Category:Other
Date:06-07-2015
Legacy
Category:Other
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2014
Change Of Name Notice
Category:Change Of Name
Date:15-12-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-07-2014
Legacy
Category:Other
Date:14-05-2014
Legacy
Category:Other
Date:08-05-2014
Legacy
Category:Other
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:18-11-2011
Termination Director Company With Name
Category:Officers
Date:18-11-2011
Resolution
Category:Resolution
Date:05-08-2011
Capital Allotment Shares
Category:Capital
Date:28-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Auditors Resignation Company
Category:Auditors
Date:24-01-2011
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date16/01/2026
Latest Accounts31/12/2024
Trading Addresses
Booths Park, Chelford Road, Knutsford, Cheshire, WA168QZRegistered
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