AM HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
AM HOLDCO LIMITED
COMPANY NUMBER
06387403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/10/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2007
20/12/2007
SCREENDRILL LIMITED
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
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 |
|---|---|---|
| BIIF BIDCO LIMITED | Active - Accounts Filed | View Report |
| AM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AM HOLDCO 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 AM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AM HOLDCO 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 |
|---|---|---|---|---|
|
12/12/2007 - Present (17years) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
30/05/2013 - Present (11 years and 6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
16/01/2017 - Present (7 years and 11 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 45 Past: 19 |
View Report |
|
02/10/2007 - Present (17 years and 2 months) 02/10/2007 - Present (17 years and 2 months) 02/10/2007 - Present (17 years and 2 months) 02/10/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
02/10/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 23/01/2017 | New Board Member Matthew James Edwards (922228866) Appointed |
| 23/01/2017 | Jonathan Peter Doberman (920123440) has left the board |
| 08/10/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 21/03/2016 | New Board Member Jonathan Peter Doberman (920123440) Appointed |
| 21/03/2016 | BIIF CORPORATE SERVICES LIMITED (916944362) has left the board |
| 28/10/2015 | New Annual Return filed |
| 03/07/2015 | Change in Reg. Office |
| 23/06/2015 | New Accounts filed |
| 09/04/2015 | Andrew Matthews (908235886) has left the board |
| 24/10/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 11/06/2013 | New Board Member John Ivor Cavill (917884582) Appointed |
| 06/06/2013 | Change in Reg. Office |
| 06/06/2013 | Anita Catherine Gregson (914721448) has left the board |
| 27/10/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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