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Company Information for

AMECO TRADING LIMITED

LONDON, SW1Y,
Company Registration Number
03451251
Private Limited Company
Dissolved

Dissolved 2014-05-06

Company Overview

About Ameco Trading Ltd
AMECO TRADING LIMITED was founded on 1997-10-13 and had its registered office in London. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
AMECO TRADING LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 03451251
Date formed 1997-10-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-05-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-15 10:42:36
Primary Source:Companies House
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Companies with same name AMECO TRADING LIMITED
The following companies were found which have the same name as AMECO TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Ameco Trading Limited Unknown Company formed on the 2015-05-29
AMECO TRADING INC California Unknown
AMECO TRADING AND CONTRACTING LTD 12813753 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2020-08-14

Company Officers of AMECO TRADING LIMITED

Current Directors
Officer Role Date Appointed
LONDON SECRETARIES LIMITED
Nominated Secretary 2004-09-24
DEBORAH JANE ANDERSON
Director 2012-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MORAY STUART
Director 2009-09-02 2012-12-17
JOHN ROBERT MONTAGU STUART WORTLEY HUNT
Director 2004-12-24 2009-09-02
MICHAEL PATRICK DWEN
Director 2002-07-02 2004-12-24
ANTHONY MICHAEL TAYLOR
Director 1998-06-01 2004-12-24
OPENWAY MANAGEMENT LIMITED
Company Secretary 2002-07-02 2004-09-24
SCEPTRE CONSULTANTS LIMITED
Company Secretary 1997-10-13 2002-07-02
LINDA RUTH TAYLOR
Director 1998-06-01 2002-07-02
KAREN LOUISE YATES
Director 1999-01-29 2002-07-02
DAVID RUDGE
Director 1997-10-13 1999-01-29
JENNIFER EILEEN BUTTERFIELD
Director 1997-10-13 1998-06-01
FORBES MALCOLM FORRAI
Director 1997-10-13 1998-06-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-10-13 1997-10-13
COMPANY DIRECTORS LIMITED
Nominated Director 1997-10-13 1997-10-13

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DEBORAH JANE ANDERSON POWERNET ENGINEERING LIMITED Director 2012-12-17 CURRENT 2003-12-22 Dissolved 2013-09-24
DEBORAH JANE ANDERSON PETERSAND HIDE AND SKIN TRADING LIMITED Director 2012-12-17 CURRENT 2000-05-26 Dissolved 2013-11-05
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-02DS01APPLICATION FOR STRIKING-OFF
2013-05-17AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-17AP01DIRECTOR APPOINTED MISS DEBORAH JANE ANDERSON
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART
2012-10-15LATEST SOC15/10/12 STATEMENT OF CAPITAL;GBP 10000
2012-10-15AR0113/10/12 FULL LIST
2012-03-05AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-13AR0113/10/11 FULL LIST
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 13/10/2011
2011-03-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 23/12/2010
2010-10-13AR0113/10/10 FULL LIST
2010-04-07AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-13AR0113/10/09 FULL LIST
2009-10-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 13/10/2009
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY HUNT
2009-09-30288aDIRECTOR APPOINTED ANDREW STUART
2009-09-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-04-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-30363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-24363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-09288bDIRECTOR RESIGNED
2005-01-25288aNEW DIRECTOR APPOINTED
2005-01-25288bDIRECTOR RESIGNED
2004-10-26288bSECRETARY RESIGNED
2004-10-26363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-10-26288aNEW SECRETARY APPOINTED
2004-10-26363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-02288cDIRECTOR'S PARTICULARS CHANGED
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-29ELRESS386 DISP APP AUDS 15/04/04
2004-04-29RES03EXEMPTION FROM APPOINTING AUDITORS
2004-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-23363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-10-07244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-09-18287REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-21363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-10-11244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-10288aNEW SECRETARY APPOINTED
2002-08-10288bSECRETARY RESIGNED
2002-08-10288bDIRECTOR RESIGNED
2002-08-10288bDIRECTOR RESIGNED
2002-08-10288aNEW DIRECTOR APPOINTED
2002-04-25ELRESS386 DISP APP AUDS 16/04/02
2002-04-25ELRESS80A AUTH TO ALLOT SEC 16/04/02
2002-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-01-21288cSECRETARY'S PARTICULARS CHANGED
2001-10-26363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-10-12244DELIVERY EXT'D 3 MTH 31/12/00
2001-09-05287REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD
2000-11-20363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-18244DELIVERY EXT'D 3 MTH 31/12/99
1999-10-14363sRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AMECO TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMECO TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMECO TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of AMECO TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMECO TRADING LIMITED
Trademarks
We have not found any records of AMECO TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMECO TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as AMECO TRADING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AMECO TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMECO TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMECO TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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