Company NameSigma 2 Afw Limited
Company StatusDissolved
Company Number09925112
CategoryPrivate Limited Company
Incorporation Date21 December 2015(8 years, 3 months ago)
Dissolution Date31 December 2019 (4 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr William George Setter
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2017(1 year, 11 months after company formation)
Appointment Duration2 years, 1 month (closed 31 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBooths Park Chelford Road
Knutsford
WA16 8QZ
Secretary NameIain Angus Jones
StatusClosed
Appointed16 February 2018(2 years, 1 month after company formation)
Appointment Duration1 year, 10 months (closed 31 December 2019)
RoleCompany Director
Correspondence AddressGround Floor, 15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Director NameAMEC Nominees Limited (Corporation)
StatusClosed
Appointed21 December 2015(same day as company formation)
Correspondence AddressBooths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ
Director NameMr Grant Richmond Ling
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBooths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ
Secretary NameChristopher Laskey Fidler
StatusResigned
Appointed21 December 2015(same day as company formation)
RoleCompany Director
Correspondence AddressBooths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ
Secretary NameMrs Jennifer Ann Warburton
StatusResigned
Appointed22 July 2016(7 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 February 2018)
RoleCompany Director
Correspondence AddressBooths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ

Location

Registered AddressBooths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 December 2017Confirmation statement made on 20 December 2017 with updates (4 pages)
22 December 2017Change of details for Amec Foster Wheeler Plc as a person with significant control on 23 November 2017 (2 pages)
21 December 2017Termination of appointment of Grant Richmond Ling as a director on 30 November 2017 (1 page)
21 December 2017Appointment of Mr William George Setter as a director on 30 November 2017 (2 pages)
10 October 2017Statement of capital following an allotment of shares on 27 September 2017
  • GBP 351,822,589
(3 pages)
22 September 2017Full accounts made up to 31 December 2016 (20 pages)
10 May 2017Statement of capital following an allotment of shares on 24 March 2017
  • GBP 346,843,076
(3 pages)
3 January 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
8 November 2016Statement of capital following an allotment of shares on 21 September 2016
  • GBP 341,797,480
(4 pages)
26 July 2016Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016 (1 page)
26 July 2016Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016 (2 pages)
23 June 2016Statement of capital following an allotment of shares on 25 May 2016
  • GBP 337,594,140
(4 pages)
12 April 2016Statement of capital following an allotment of shares on 8 March 2016
  • GBP 213,712,045.00
(4 pages)
21 January 2016Current accounting period extended from 31 December 2015 to 31 December 2016 (1 page)
22 December 2015Current accounting period shortened from 31 December 2016 to 31 December 2015 (1 page)
21 December 2015Incorporation
Statement of capital on 2015-12-21
  • GBP 1
(38 pages)