AM NOMINEES LIMITED

Dissolved Leeds

Activities of head offices

Activities of head offices
A

AM NOMINEES LIMITED

Activities of head offices

Founded 12 Apr 1984 Dissolved Leeds, United Kingdom website.com
Activities of head offices

Previous Company Names

RAINE FINANCIAL SERVICES LIMITED 23 Jun 1987 — 6 Aug 1998
RAINBOW HOME PARKS LIMITED 14 Dec 1984 — 23 Jun 1987
RATEYULE LIMITED 12 Apr 1984 — 14 Dec 1984
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for AM NOMINEES LIMITED (01808326), a dissolved company based in Leeds, United Kingdom. Incorporated 12 Apr 1984. Activities of head offices. 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

Group Structure

Group Structure

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

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2019AddressChange Registered Office Address Company With Date Old Address New Address
21 Dec 2018OfficersTermination of Richard Francis Tapp as director on 18 Dec 2018
12 Dec 2018OfficersTermination of Westley Maffei as director on 10 Dec 2018
12 Dec 2018OfficersTermination of Westley Maffei as director on 10 Dec 2018
5 Nov 2018InsolvencyLiquidation Compulsory Winding Up Order
22 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

21 Dec 2018 Officers

Termination of Richard Francis Tapp as director on 18 Dec 2018

12 Dec 2018 Officers

Termination of Westley Maffei as director on 10 Dec 2018

12 Dec 2018 Officers

Termination of Westley Maffei as director on 10 Dec 2018

5 Nov 2018 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 Richard Francis Tapp as director on 18 Dec 2018

7 years ago on 21 Dec 2018

Termination of Westley Maffei as director on 10 Dec 2018

7 years ago on 12 Dec 2018

Termination of Westley Maffei as director on 10 Dec 2018

7 years ago on 12 Dec 2018

Liquidation Compulsory Winding Up Order

7 years ago on 5 Nov 2018