Am Holdco Limited
- Active
- Incorporated on 2 Oct 2007
Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF
Previous Names:
Screendrill Limited - 20 Dec 2007
Screendrill Limited - 2 Oct 2007
- Summary The company with name "Am Holdco Limited" is a private limited company and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. Am Holdco Limited is currently in active status and it was incorporated on 2 Oct 2007 (16 years 11 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Am Holdco Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Daniela Snape | Director | 16 Jan 2017 | British | Active |
| 2 | Matthew James Edwards | Director | 16 Jan 2017 | British | Active |
| 3 | Jonathan Peter Doberman | Director | 17 Mar 2016 | British | Resigned 16 Jan 2017 |
| 4 | John Ivor Cavill | Director | 30 May 2013 | British | Active |
| 5 | BIIF CORPORATE SERVICES LIMITED | Corporate Director | 25 May 2012 | - | Resigned 17 Mar 2016 |
| 6 | Andrew Matthews | Director | 19 Mar 2009 | British | Resigned 13 Feb 2015 |
| 7 | Anita Catherine Gregson | Director | 19 Mar 2009 | British | Resigned 30 May 2013 |
| 8 | Nigel Wythen Middleton | Director | 19 Mar 2009 | British | Resigned 31 Jul 2009 |
| 9 | Victoria Louise Bradley | Director | 19 Dec 2007 | British | Resigned 4 Nov 2009 |
| 10 | John Mcdonagh | Director | 12 Dec 2007 | British | Resigned 19 Mar 2009 |
| 11 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 12 Dec 2007 | - | Active |
| 12 | Michael Joseph Ryan | Director | 12 Dec 2007 | Irish | Resigned 19 Mar 2009 |
| 13 | Matthew Rickards | Secretary | 29 Oct 2007 | - | Resigned 12 Dec 2007 |
| 14 | Sunando Mukerjee | Director | 29 Oct 2007 | Indian | Resigned 12 Dec 2007 |
| 15 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2 Oct 2007 | - | Resigned 29 Oct 2007 |
| 16 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2 Oct 2007 | - | Resigned 29 Oct 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Biif Bidco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Am Holdco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 11 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 12 Dec 2022 | Download PDF 3 Pages |
| 3 | Accounts - Full | 24 Sep 2022 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 23 Aug 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 29 Dec 2020 | Download PDF 3 Pages |
| 6 | Accounts - Full | 30 Nov 2020 | Download PDF 75 Pages |
| 7 | Confirmation Statement - Updates | 7 Nov 2019 | Download PDF 4 Pages |
| 8 | Accounts - Full | 22 Aug 2019 | Download PDF 69 Pages |
| 9 | Confirmation Statement - Updates | 31 Oct 2018 | Download PDF 4 Pages |
| 10 | Accounts - Full | 17 May 2018 | Download PDF 72 Pages |
| 11 | Confirmation Statement - Updates | 2 Oct 2017 | Download PDF 4 Pages |
| 12 | Accounts - Full | 3 Jul 2017 | Download PDF 55 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 19 Jan 2017 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 19 Jan 2017 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 4 Oct 2016 | Download PDF 5 Pages |
| 16 | Accounts - Full | 12 Jul 2016 | Download PDF 61 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 17 Mar 2016 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 17 Mar 2016 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Oct 2015 | Download PDF 4 Pages |
| 20 | Officers - Change Corporate Director Company With Change Date | 2 Jul 2015 | Download PDF 1 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 1 Jul 2015 | Download PDF 1 Pages |
| 22 | Accounts - Full | 18 Jun 2015 | Download PDF 16 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2015 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2014 | Download PDF 4 Pages |
| 25 | Accounts - Full | 4 Jul 2014 | Download PDF 16 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 16 Dec 2013 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Oct 2013 | Download PDF 5 Pages |
| 28 | Accounts - Full | 3 Jul 2013 | Download PDF 16 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 7 Jun 2013 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name | 4 Jun 2013 | Download PDF 1 Pages |
| 31 | Officers - Change Corporate Secretary Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
| 32 | Officers - Change Corporate Director Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
| 33 | Officers - Change Corporate Director Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Oct 2012 | Download PDF 6 Pages |
| 35 | Accounts - Full | 4 Oct 2012 | Download PDF 15 Pages |
| 36 | Address - Change Registered Office Company With Date Old | 4 Sep 2012 | Download PDF 2 Pages |
| 37 | Officers - Appoint Corporate Director Company With Name | 25 May 2012 | Download PDF 2 Pages |
| 38 | Accounts - Full | 4 Nov 2011 | Download PDF 15 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Oct 2011 | Download PDF 5 Pages |
| 40 | Accounts - Full | 3 Feb 2011 | Download PDF 15 Pages |
| 41 | Address - Change Registered Office Company With Date Old | 22 Oct 2010 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2010 | Download PDF 5 Pages |
| 43 | Accounts - Full | 7 Jan 2010 | Download PDF 15 Pages |
| 44 | Officers - Termination Director Company With Name | 24 Nov 2009 | Download PDF 1 Pages |
| 45 | Gazette - Filings Brought Up To Date | 11 Nov 2009 | Download PDF 1 Pages |
| 46 | Officers - Change Corporate Secretary Company With Change Date | 10 Nov 2009 | Download PDF 2 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 10 Nov 2009 | Download PDF 2 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2009 | Download PDF 6 Pages |
| 49 | Gazette - Notice Compulsary | 3 Nov 2009 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 7 Aug 2009 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 3 Jun 2009 | Download PDF 5 Pages |
| 52 | Officers - Legacy | 28 May 2009 | Download PDF 4 Pages |
| 53 | Officers - Legacy | 27 May 2009 | Download PDF 2 Pages |
| 54 | Officers - Legacy | 16 May 2009 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 16 May 2009 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 8 May 2009 | Download PDF 1 Pages |
| 57 | Address - Legacy | 23 Mar 2009 | Download PDF 1 Pages |
| 58 | Annual Return - Legacy | 5 Nov 2008 | Download PDF 4 Pages |
| 59 | Officers - Legacy | 16 May 2008 | Download PDF 1 Pages |
| 60 | Incorporation - Memorandum Articles | 5 Feb 2008 | Download PDF 12 Pages |
| 61 | Resolution | 5 Feb 2008 | Download PDF 2 Pages |
| 62 | Incorporation - Memorandum Articles | 3 Jan 2008 | Download PDF 12 Pages |
| 63 | Officers - Legacy | 3 Jan 2008 | Download PDF 1 Pages |
| 64 | Accounts - Legacy | 28 Dec 2007 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 28 Dec 2007 | Download PDF 2 Pages |
| 66 | Address - Legacy | 28 Dec 2007 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 22 Dec 2007 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 22 Dec 2007 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 22 Dec 2007 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 22 Dec 2007 | Download PDF 1 Pages |
| 71 | Change Of Name - Certificate Company | 20 Dec 2007 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 31 Oct 2007 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 31 Oct 2007 | Download PDF 1 Pages |
| 74 | Address - Legacy | 30 Oct 2007 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 30 Oct 2007 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 30 Oct 2007 | Download PDF 1 Pages |
| 77 | Incorporation - Company | 2 Oct 2007 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.