CARILLION AM DEVELOPMENTS LIMITED
PWC 8TH FLOOR CENTRAL SQUARE 29, WELLINGTON STREET, LEEDS LS1 4DL- Liquidation
- Private Limited Company
- Company No. 01685693
- Last Updated: 01 Mar 2024
Company Profile
CARILLION AM DEVELOPMENTS LIMITED was incorporated on Thursday, December 9, 1982 as a Private Limited Company with registered address in LEEDS. CARILLION AM DEVELOPMENTS LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 41 years 10 months and 30 days.
| Name | CARILLION AM DEVELOPMENTS LIMITED |
|---|---|
| Company number | 01685693 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1982 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PWC 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carillion (Am) Limited Birch Street, WV1 4JX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1866 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
No mortgages have been registered against CARILLION AM DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARILLION AM DEVELOPMENTS LIMITED | 09 Dec 1982 |
| ALFRED MCALPINE DEVELOPMENTS LIMITED | 18 Mar 2008 |