CARILLION AM DEVELOPMENTS LIMITED

Dissolved Leeds

Other business support service activities n.e.c.

Other business support service activities n.e.c.
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CARILLION AM DEVELOPMENTS LIMITED

Other business support service activities n.e.c.

Founded 9 Dec 1982 Dissolved Leeds, United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

ALFRED MCALPINE DEVELOPMENTS LIMITED 25 Jan 2002 — 18 Mar 2008
AM SPECIAL PROJECTS DEVELOPMENTS LIMITED 5 Feb 2001 — 25 Jan 2002
ALFRED MCALPINE MANAGEMENT LIMITED 5 Mar 1985 — 5 Feb 2001
ALFRED MCALPINE MANAGEMENT CONTRACTING LIMITED 9 Dec 1982 — 5 Mar 1985
Accounts Submitted 17 Oct 2018
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Full company profile for CARILLION AM DEVELOPMENTS LIMITED (01685693), a dissolved company based in Leeds, United Kingdom. Incorporated 9 Dec 1982. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Carillion (am) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion (am) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CARILLION PLC united kingdom
CARILLION (AM) LIMITED united kingdom
CARILLION AM DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2019AddressChange Registered Office Address Company With Date Old Address New Address
16 Jul 2019OfficersTermination of Lee James Mills as director on 11 Apr 2019
1 May 2019OfficersTermination of Simon Paul Eastwood as director on 12 Apr 2019
1 May 2019OfficersTermination of Christopher Michael Ives as director on 12 Apr 2019
23 Apr 2019InsolvencyLiquidation Compulsory Winding Up Order
22 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

16 Jul 2019 Officers

Termination of Lee James Mills as director on 11 Apr 2019

1 May 2019 Officers

Termination of Simon Paul Eastwood as director on 12 Apr 2019

1 May 2019 Officers

Termination of Christopher Michael Ives as director on 12 Apr 2019

23 Apr 2019 Insolvency

Liquidation Compulsory Winding Up Order

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 22 Jul 2019

Termination of Lee James Mills as director on 11 Apr 2019

6 years ago on 16 Jul 2019

Termination of Simon Paul Eastwood as director on 12 Apr 2019

7 years ago on 1 May 2019

Termination of Christopher Michael Ives as director on 12 Apr 2019

7 years ago on 1 May 2019

Liquidation Compulsory Winding Up Order

7 years ago on 23 Apr 2019