AM HOLDCO LIMITED
LONDON SCREENDRILL LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 06387403
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Mr Matthew James Edwards as a director on 16 January 2017; Termination of appointment of Jonathan Peter Doberman as a director on 16 January 2017; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of AM HOLDCO LIMITED are www.amholdco.co.uk, and www.am-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Am Holdco Limited is a Private Limited Company. The company registration number is 06387403. Am Holdco Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Am Holdco Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. EDWARDS, Matthew James is a Director of the company. Secretary RICKARDS, Matthew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADLEY, Victoria Louise has been resigned. Director DOBERMAN, Jonathan Peter has been resigned. Director GREGSON, Anita Catherine has been resigned. Director MATTHEWS, Andrew has been resigned. Director MCDONAGH, John has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director MUKERJEE, Sunando has been resigned. Director RYAN, Michael Joseph has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 12 December 2007
Director
CAVILL, John Ivor
Appointed Date: 30 May 2013
53 years old
Director
EDWARDS, Matthew James
Appointed Date: 16 January 2017
40 years old

Resigned Directors

Secretary
RICKARDS, Matthew
Resigned: 12 December 2007
Appointed Date: 29 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 2007
Appointed Date: 02 October 2007
Director
BRADLEY, Victoria Louise
Resigned: 04 November 2009
Appointed Date: 19 December 2007
54 years old
Director
DOBERMAN, Jonathan Peter
Resigned: 16 January 2017
Appointed Date: 17 March 2016
47 years old
Director
GREGSON, Anita Catherine
Resigned: 30 May 2013
Appointed Date: 19 March 2009
61 years old
Director
MATTHEWS, Andrew
Resigned: 13 February 2015
Appointed Date: 19 March 2009
63 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 12 December 2007
55 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 31 July 2009
Appointed Date: 19 March 2009
69 years old
Director
MUKERJEE, Sunando
Resigned: 12 December 2007
Appointed Date: 29 October 2007
46 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 12 December 2007
59 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 17 March 2016
Appointed Date: 25 May 2012
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 October 2007
Appointed Date: 02 October 2007

Persons With Significant Control

Biif Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AM HOLDCO LIMITED Events

19 Jan 2017
Appointment of Mr Matthew James Edwards as a director on 16 January 2017
19 Jan 2017
Termination of appointment of Jonathan Peter Doberman as a director on 16 January 2017
04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Appointment of Mr Jonathan Peter Doberman as a director on 17 March 2016
...
... and 55 more events
31 Oct 2007
Director resigned
30 Oct 2007
New director appointed
30 Oct 2007
New secretary appointed
30 Oct 2007
Registered office changed on 30/10/07 from: 1 mitchell lane bristol BS1 6BU
02 Oct 2007
Incorporation

Similar Companies

AM HELICOPTERS LTD AM HERCULES CONSULTING LIMITED AM HOLDINGS (UK) LIMITED AM HOME CARE SERVICES LTD AM HOMES(UK) LIMITED AM HOOD CONSULTING LIMITED AM HOWARTH CONSULTING LTD