Menna Overview
Here’s a quick overview of AM HOLDCO LIMITED 👀 — a London based business that started in 2007.
AM HOLDCO LIMITED
- Company statusactive
- Company No06387403
- Age18 years 9 months Incorporated 2 October 2007
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
AM HOLDCO LIMITED is an active company incorporated on 2 October 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 07 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 22 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 31 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 17 May 2018
Confirmation Statement With Updates
8 Years Ago on 02 Oct 2017
Accounts With Accounts Type Full
9 Years Ago on 03 Jul 2017
Appoint Person Director Company With Name Date
9 Years Ago on 19 Jan 2017
Termination Director Company With Name Termination Date
9 Years Ago on 19 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 04 Oct 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 12 Dec 2007 | |
| CAVILL, John Ivor | director | Oct 1972 | 30 May 2013 |
| EDWARDS, Matthew James | director | Feb 1985 | 16 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Biif Bidco Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of AM HOLDCO LIMITED 👀 — a London based business that started in 2007.