Last updated: Jun 01, 2024
AM NOMINEES LIMITED
is in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 12 Apr 1984 (40 years ago)
Share via
Summary
NameAM NOMINEES LIMITED
Status
- Liquidation
Jurisdiction
United Kingdom
United KingdomCompany number
01808326
01808326Incorporation Date12 Apr 1984 (40 years ago) / 71 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #7010 - Activities of head offices
Contact details
Legal addressWEST YORKSHIRE, LEEDS, PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LS1 4DL
Officers
United Kingdom
Director
Appointed on02 Aug 2001
Resigned on30 Oct 2003
Country of residenceUnited Kingdom
Insolvencies
Document numberTypeFromPublish date
01808326-1compulsory-liquidation17 Oct 2018-
1compulsory-liquidation-17 Oct 2018
Find out all the information about the company
Get full access to the data
Documents
DateNameTypeDocument
Find out all the information about the company
Get full access to the data
Additional data
Accounts
- First accounts made up to31 Dec 2018
due by 30 Sep 2019 - Last accounts made up to31 Dec 2017
- CategoryTOTAL EXEMPTION FULL
Confirmation statement
- Next statement date27 Nov 2018
due by 11 Dec 2018 - Last statement dated27 Nov 2017
Returns
- Next returns datedue by 25 Dec 2016
- Last returns dated27 Nov 2015
Mortgages
- Charges2
- Satisfied2
Related companies by address
United Kingdom
WEST YORKSHIRE, LEEDS, PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LS1 4DL
CARILLION (AM) LIMITEDSOVEREIGN CONSULTANCY SERVICES LIMITEDCARILLION SPECIALIST SERVICES LIMITEDCARILLION PROFESSIONAL SERVICES LIMITEDCARILLION AM GOVERNMENT LIMITEDDUDLEY BOWER GROUP PLCCARILLION CONSTRUCTION LIMITEDCARILLION PROJECT INVESTMENTS LIMITEDCARILLION FLEET MANAGEMENT LIMITEDPME PARTNERSHIPS LIMITEDCARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITEDRAINE LIMITEDCARILLION CONSTRUCTION (WEST INDIES) LIMITEDCARILLION ENERGY SERVICES LIMITEDMARCHWIEL PROPERTIES LIMITEDPME TECHNICAL SERVICES LIMITEDCARILLION ADVICE SERVICES LIMITEDTPS CONSULT LIMITEDCARILLION SERVICES LIMITEDRelated companies by officers
United Kingdom
Director
CARILLION (AM) LIMITEDHLG HOLDINGS LIMITEDENERGY INNOVATIONS LIMITEDCARILLION SUPPORT SERVICES & INVESTMENTS LIMITEDTDG (UK) LIMITEDJAMES HOWDEN & COMPANY LIMITEDHEATH LAMBERT LIMITEDMCA HOLDINGS LIMITEDCARILLION CAPITAL PROJECTS LIMITEDJAMES HOWDEN & GODFREY OVERSEAS LIMITEDCARILLION PROJECT SERVICES HOLDINGS LIMITEDTDG LIMITEDALFRED MCALPINE SLATE PENRHYN LIMITEDHYDER CONSULTING GROUP HOLDINGS LIMITEDAWG GROUP LIMITEDT. D. FINANCE B.V.United Kingdom
Secretary
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITEDCARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITEDCWT Y BUGAIL TILE COMPANY LIMITEDCWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)THE BUTTERMERE & WESTMORLAND GREEN SLATE COMPANY LIMITEDCOCKLEBANK CONSERVATIONS LIMITEDEXEL SECRETARIAL SERVICES LIMITEDEXEL FREIGHT MANAGEMENT (UK) LIMITEDJ.F. MILLER PROPERTIES LIMITEDALFRED MCALPINE SLATE PENRHYN LIMITEDEXEL LIMITEDDHL SUPPLY CHAIN LIMITEDALFRED MCALPINE UTILITY SERVICES NW LIMITEDCARILLION AM ENERGY LIMITEDUnited Kingdom
Secretary
BRITISH SEALED BEAMS LIMITEDEXPRO INTERNATIONAL GROUP LIMITEDIDEAL TECHNOLOGY SERVICES LTDNPS (UK8) LIMITEDFLETCHERS BAKERIES INVESTMENTS LIMITEDATCORE TECHNOLOGY LIMITEDEXPRO BENELUX LIMITEDLIGHTBODY OF HAMILTON LIMITEDVIRGIN RECORDS OVERSEAS LIMITEDEXPRO NORTH SEA LIMITEDLIGHTBODY-STRETZ LIMITEDUMG SUPPLY CHAIN LIMITEDLIGHTBODY CELEBRATION CAKES LIMITEDEXPRO HOLDINGS UK 4 LIMITEDPOLLSTRONG LIMITEDNPS (UK5) LIMITEDFLETCHERS BAKERIES LIMITEDLIGHTBODY GROUP LIMITEDEXPRO EURASIA LIMITEDLIGHTBODY HOLDINGS LIMITEDUnited Kingdom
Director
MCA NORTHUMBRIA LIMITEDWHEELDON BROTHERS LIMITEDABERDEEN CONSTRUCTION GROUP LIMITEDWALTER LAWRENCE LIMITEDRAINE LIMITEDWALTER LAWRENCE DEVELOPMENTS LIMITEDJ.F. MILLER PROPERTIES LIMITEDUnited Kingdom
Person with significant control
CARILLION AM DEVELOPMENTS LIMITEDMARCHWIEL INVESTMENTS LIMITEDCARILLION SUPPORT SERVICES & INVESTMENTS LIMITEDCARILLION AM GOVERNMENT LIMITEDCARILLION SOLAR 1 LIMITEDALFRED MCALPINE PENSION TRUSTEES LIMITEDCARILLION UTILITY SERVICES GROUP LIMITEDCARILLION PROJECT INVESTMENTS LIMITEDCARILLION CAPITAL PROJECTS LIMITEDRAINE LIMITEDALFRED MCALPINE INTERNATIONAL LIMITEDMARCHWIEL PROPERTIES LIMITEDALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITEDCARILLION PROJECT SERVICES HOLDINGS LIMITEDSTIELL FACILITIES LIMITEDWINNER DEVELOPMENTS LIMITEDCARILLION (AMBS) HOLDINGS LIMITEDMCALPINE INFRASTRUCTURE SERVICES LIMITEDHALL & TAWSE NORTHERN LIMITEDFrequently asked questions
Where is AM NOMINEES LIMITED's headquarters?
AM NOMINEES LIMITED's headquarters is located at WEST YORKSHIRE, LEEDS, PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LS1 4DL
What is AM NOMINEES LIMITED's industry?
AM NOMINEES LIMITED is in the industry of Activities of head offices
What year was AM NOMINEES LIMITED started?
AM NOMINEES LIMITED was started in 1984
Sources: Companies House
Your trusted source for business data
Socials
English, USA
English, USA