ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED
In Liquidation
General Information
NAME
ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
01505628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/07/1980
(44 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
14/07/1992
22/10/2003
LEE ENTERPRISES 004 LIMITED
View all previous names
LONDON
SW1P 2HT
4 Abbey Orchard Street
LONDON
SW1P 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARILLION (AM) LIMITED | In Liquidation | View Report |
| ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2018 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 15/08/2018 | Westley Maffei (923519175) has left the board |
Credit Risk Overview
Want to learn more about ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/11/1992 - Present (32years) Secretary: 28/11/1992 - Present (32years) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 540 |
View Report |
|
19/06/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 285 |
View Report |
|
Director: 12/02/2008 - Present (16 years and 10 months) Secretary: 12/02/2008 - Present (16 years and 10 months) Born in May 1960 |
Resigned | Director&Secretary |
Current: 23 Past: 787 |
View Report |
|
12/02/2008 - Present (16 years and 10 months) Born in Jul 1958 |
Resigned | Director |
Current: 7 Past: 486 |
View Report |
|
01/07/2017 - 09/08/2018 (1 years and 1 months) Born in Feb 1982 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2018 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 15/08/2018 | Westley Maffei (923519175) has left the board |
| 15/08/2018 | Lee James Mills (905395188) has left the board |
| 15/08/2018 | Westley Maffei (918996256) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Company Secretary Westley Maffei (923519175) Appointed |
| 11/07/2017 | Timothy Francis George (902407516) has left the board |
| 11/07/2017 | New Board Member Westley Maffei (918996256) Appointed |
| 25/06/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 26/06/2015 | New Confirmation Statement filed |
| 04/03/2015 | Change in Reg. Office |
| 12/07/2014 | New Accounts filed |
| 24/06/2014 | New Confirmation Statement filed |
| 06/09/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 21/06/2013 | Change in Reg. Office |
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