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Summary

Contact details

Officers45

Insolvencies2

Events3

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

CARILLION ASSET MANAGEMENT LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Jul 1973 (51 years ago)

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Summary

NameCARILLION ASSET MANAGEMENT LIMITED
Historical names
  • ALFRED MCALPINE ASSET MANAGEMENT LIMITED
  • MCALPINE ASSET MANAGEMENT LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01122808
Incorporation Date16 Jul 1973 (51 years ago) / 24 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST YORKSHIRE, LEEDS, PWC, 8TH FLOOR CENTRAL SQUARE, LS1 4DL

Officers

corporate

IndividualUnited Kingdom

CARILLION (AMBS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mercer, Emma Louise

Director


Appointed on08 Dec 2011

Resigned on10 Jan 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Davies, Andrew Mark

Director


Appointed on13 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Scurr, John Coan

Secretary


Appointed on06 May 1994

Resigned on10 Oct 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Forster, Garry James

Secretary


Appointed on30 Apr 1996

Resigned on25 Nov 2004

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Insolvencies

Document numberTypeFromPublish date
01122808-1compulsory-liquidation25 Jan 2018-
1compulsory-liquidation-25 Jan 2018

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Events

Old value

18 Mar 2008

Name changeALFRED MCALPINE ASSET MANAGEMENT LIMITED

10 May 2004

Name changeMCALPINE ASSET MANAGEMENT LIMITED

07 Oct 2003

Name changeAMPL LIMITED

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Documents

DateNameTypeDocument
22 Jul 2019Change registered office address company with date old address new addressAD01View
01 Oct 2018Change registered office address company with date old address new addressAD01View
03 Jul 2018Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2017
    due by 30 Sep 2018
  • Last accounts made up to31 Dec 2016
  • CategoryFULL
Confirmation statement
  • Next statement date17 Apr 2018
    due by 01 May 2018
  • Last statement dated17 Apr 2017
Returns
  • Next returns datedue by 15 May 2017
  • Last returns dated17 Apr 2016

Related companies by address

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Frequently asked questions

Where is CARILLION ASSET MANAGEMENT LIMITED's headquarters?

CARILLION ASSET MANAGEMENT LIMITED's headquarters is located at WEST YORKSHIRE, LEEDS, PWC, 8TH FLOOR CENTRAL SQUARE, LS1 4DL

What is CARILLION ASSET MANAGEMENT LIMITED's industry?

CARILLION ASSET MANAGEMENT LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was CARILLION ASSET MANAGEMENT LIMITED started?

CARILLION ASSET MANAGEMENT LIMITED was started in 1973

Sources: Companies House