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 - LONDON

This company is listed in the following categories:
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)

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

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