CARILLION AM DEVELOPMENTS LIMITED

Company Number 01685693

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Status Liquidation
Incorporated December 9, 1982
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Pwc 8th Floor Central Square 29
Leeds
LS1 4DL

Nature of Business (SIC)
82990
Previous Names
ALFRED MCALPINE DEVELOPMENTS LIMITED
Ceased on Mar 18, 2008
AM SPECIAL PROJECTS DEVELOPMENTS LIMITED
Ceased on Jan 25, 2002
ALFRED MCALPINE MANAGEMENT LIMITED
Ceased on Feb 5, 2001
ALFRED MCALPINE MANAGEMENT CONTRACTING LIMITED
Ceased on Mar 5, 1985
Financial Calendar & Filing Registry
Filing Classification Unknown
Dec 31, 2017
Next Accounts Due Overdue Alert
Sep 30, 2019
Confirmation Statement Overdue Alert
May 1, 2019
Registry Status Live Synced
Corporate Intelligence Summary

CARILLION AM DEVELOPMENTS LIMITED is a British corporate entity currently listed with a status of liquidation. Registered as company #01685693, this organization has been active since December 1982. Primarily in the 82990 sector, the business maintains its official headquarters at Pwc 8th Floor Central Square 29. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Address
Jul 22, 2019
PDF ↗
Officers
Jul 16, 2019
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Officers
May 1, 2019
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Officers
May 1, 2019
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Insolvency
Apr 23, 2019
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Accounts
Oct 17, 2018
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Officers
Oct 1, 2018
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Officers
Oct 1, 2018
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Officers
Oct 1, 2018
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Persons With Significant Control
Oct 1, 2018
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Address
Oct 1, 2018
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Confirmation Statement
Apr 17, 2018
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Officers
Jan 16, 2018
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Accounts
Oct 6, 2017
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Confirmation Statement
Apr 18, 2017
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Officers
Mar 6, 2017
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Officers
Oct 31, 2016
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Accounts
Oct 8, 2016
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Officers
Jun 10, 2016
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Officers
Jun 10, 2016
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Annual Return
Apr 25, 2016
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Officers
Nov 30, 2015
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Accounts
Oct 1, 2015
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Annual Return
Apr 17, 2015
PDF ↗
Officers
Mar 10, 2015
PDF ↗

Ownership & Significant Control

Significant Controllers
Carillion (Am) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
3% over 44 years
Directory of Officers
Active
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secretary
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secretary
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director
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director
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director
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director
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director
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director
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