This company is commonly known as Alfred Mcalpine Asset Management Services Limited. The company was founded 43 years ago and was given the registration number 01505628. The firm's registered office is in LONDON. You can find them at 4 Abbey Orchard Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01505628 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 02 July 1980 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Abbey Orchard Street, London, SW1P 2HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 12 February 2008 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 01 July 2017 | Active |
| Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ | Corporate Secretary | - | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 12 February 2008 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 01 July 2017 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 12 February 2008 | Active |
| Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ | Corporate Director | - | Active |
| Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ | Corporate Director | - | Active |
| Carillion (Am) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2018-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-29 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2018-08-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-13 | Officers | Termination director company with name termination date. | Download |
| 2018-08-13 | Officers | Termination director company with name termination date. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-07 | Officers | Appoint person director company with name date. | Download |
| 2017-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-06 | Officers | Termination director company with name termination date. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-09 | Officers | Change person director company with change date. | Download |
| 2015-03-09 | Officers | Change person secretary company with change date. | Download |
| 2015-03-09 | Officers | Change person director company with change date. | Download |
| 2015-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2014-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-02 | Accounts | Accounts with accounts type dormant. | Download |
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