AM HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
AM HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
AM HOLDCO LIMITED was incorporated 16 years ago on 02/10/2007 and has the registered number: 06387403. The accounts status is FULL and accounts are next due on 30/09/2024.
AM HOLDCO LIMITED was incorporated 16 years ago on 02/10/2007 and has the registered number: 06387403. The accounts status is FULL and accounts are next due on 30/09/2024.
AM HOLDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Previous trading names include:
SCREENDRILL LIMITED (until 20/12/2007)
SCREENDRILL LIMITED (until 20/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2007-12-12 | CURRENT | ||
MR MATTHEW JAMES EDWARDS | Feb 1985 | British | Director | 2017-01-16 | CURRENT |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2013-05-30 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-10-02 UNTIL 2007-10-29 | RESIGNED | ||
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2012-05-25 UNTIL 2016-03-17 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-10-02 UNTIL 2007-10-29 | RESIGNED | ||
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2007-12-12 UNTIL 2009-03-19 | RESIGNED |
SUNANDO MUKERJEE | Oct 1979 | Indian | Director | 2007-10-29 UNTIL 2007-12-12 | RESIGNED |
MR NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2009-03-19 UNTIL 2009-07-31 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2007-12-12 UNTIL 2009-03-19 | RESIGNED |
MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2009-03-19 UNTIL 2015-02-13 | RESIGNED |
ANITA CATHERINE GREGSON | Sep 1964 | British | Director | 2009-03-19 UNTIL 2013-05-30 | RESIGNED |
VICTORIA LOUISE BRADLEY | Oct 1971 | British | Director | 2007-12-19 UNTIL 2009-11-04 | RESIGNED |
MR JONATHAN PETER DOBERMAN | Dec 1977 | British | Director | 2016-03-17 UNTIL 2017-01-16 | RESIGNED |
MATTHEW RICKARDS | British | Secretary | 2007-10-29 UNTIL 2007-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biif Bidco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |