CARILLION AM DEVELOPMENTS LIMITED - LEEDS


Company Profile Company Filings

Overview

CARILLION AM DEVELOPMENTS LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
CARILLION AM DEVELOPMENTS LIMITED was incorporated 41 years ago on 09/12/1982 and has the registered number: 01685693. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

CARILLION AM DEVELOPMENTS LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

PWC 8TH FLOOR CENTRAL SQUARE 29
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
ALFRED MCALPINE DEVELOPMENTS LIMITED (until 18/03/2008)

Confirmation Statements

Last Statement Next Statement Due
17/04/2018 01/05/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD FRANCIS TAPP Oct 1959 British Secretary 2008-02-12 CURRENT
PETER JOHN ROUT British Secretary 1994-10-10 UNTIL 1996-04-30 RESIGNED
MR PETER FREDERICK WHIBLEY Feb 1943 British Director RESIGNED
JOHN COAN SCURR Jun 1938 British Director 1996-06-28 UNTIL 1996-10-31 RESIGNED
MR DOUGLAS JOHN SACH May 1933 British Director RESIGNED
ROGER WILLIAM ROBINSON Apr 1951 British Director 2008-02-12 UNTIL 2009-06-30 RESIGNED
MR JOHN MATTHEW PEARSON Aug 1953 British Director RESIGNED
MR MATTHEW DAVID SWAN Oct 1963 British Director 2002-05-20 UNTIL 2008-02-12 RESIGNED
MR GARRY JAMES FORSTER Nov 1956 British Secretary 1996-04-30 UNTIL 2004-11-25 RESIGNED
JOHN COAN SCURR Jun 1938 British Secretary 1994-05-06 UNTIL 1994-10-10 RESIGNED
MR ROBERT SEDGWICK TATTRIE Feb 1962 British Director 2002-07-18 UNTIL 2008-03-18 RESIGNED
ANDREW STEPHEN PIKE Jul 1952 Secretary RESIGNED
KAREN MARGARET MATTHEWS Secretary 1993-12-10 UNTIL 1994-05-06 RESIGNED
MR CHRISTOPHER MICHAEL LEE Dec 1965 British Secretary 2005-12-01 UNTIL 2008-02-12 RESIGNED
CAROLINE PATRICIA HIGGINS Mar 1957 Secretary 2004-11-25 UNTIL 2005-12-01 RESIGNED
RICHARD KENNETH BROOKE BAKER May 1941 British Director RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2008-02-12 UNTIL 2016-10-31 RESIGNED
AM NOMINEES LIMITED Corporate Director 2002-05-20 UNTIL 2008-02-12 RESIGNED
MRS JUDITH ANN LEWIS Jan 1969 British Director 2011-12-08 UNTIL 2015-11-30 RESIGNED
MRS KAREN JANE BOOTH Sep 1962 British Director 2009-06-30 UNTIL 2011-12-31 RESIGNED
DAVID THOMSON DEAS Jun 1935 British Director RESIGNED
MR SIMON PAUL EASTWOOD Jan 1957 British Director 2008-04-21 UNTIL 2019-04-12 RESIGNED
MR. BERTIL STAFFAN ENGSTROM Apr 1963 Swedish Director 2011-12-15 UNTIL 2013-01-22 RESIGNED
STEPHEN GOULSTON Mar 1963 British Director 2004-11-23 UNTIL 2008-03-17 RESIGNED
MARK GREENWOOD Apr 1959 British Director 1997-11-07 UNTIL 2008-02-12 RESIGNED
MR RICHARD JOHN HOWSON Aug 1968 British Director 2012-02-06 UNTIL 2018-01-15 RESIGNED
DOMINIC JOSEPH LAVELLE Feb 1963 British Director 2004-10-04 UNTIL 2007-04-23 RESIGNED
MR ROBERT ANTHONY BLICK Sep 1946 British Director RESIGNED
MR JOHN MCDONOUGH Nov 1951 British Director 2008-02-12 UNTIL 2011-12-31 RESIGNED
MR CHRISTOPHER MICHAEL IVES Feb 1968 British Director 2016-06-10 UNTIL 2019-04-12 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2008-04-21 UNTIL 2019-04-11 RESIGNED
MR MARK SIMON WRIGHT Oct 1969 British Director 2008-04-21 UNTIL 2009-06-05 RESIGNED
ANDREW WHITE Nov 1954 British Director 1999-01-01 UNTIL 2002-05-03 RESIGNED
NEIL MCMILLAN Feb 1976 British Director 2009-05-13 UNTIL 2016-06-10 RESIGNED
MICHAEL ROWLAND TIPLADY Jul 1960 British Director 1999-01-25 UNTIL 2002-04-30 RESIGNED
MR. ROGER MARK THOMPSON Jan 1954 British Director 1996-06-28 UNTIL 2000-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion (Am) Limited 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARILLION JM LIMITED LEEDS ... FULL 41201 - Construction of commercial buildings
CARILLION CAPITAL PROJECTS LIMITED LEEDS ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CARILLION CONSTRUCTION LIMITED LEEDS ... FULL 41201 - Construction of commercial buildings
CARILLION AM GOVERNMENT LIMITED LEEDS ... FULL 41201 - Construction of commercial buildings
CARILLION ASSET MANAGEMENT LIMITED LEEDS ... FULL 43999 - Other specialised construction activities n.e.c.
CARILLION (AM) LIMITED LEEDS ... FULL 70100 - Activities of head offices
AECOM LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
CARILLION UTILITY SERVICES S.E. LIMITED LONDON ... FULL 43210 - Electrical installation
BUILDING ENVIRONMENTAL HYGIENE LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAVIS LANGDON 2004 LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
AECOM DESIGN BUILD LIMITED LONDON UNITED KINGDOM Active SMALL 42910 - Construction of water projects
CARILLION SERVICES LIMITED LEEDS ... FULL 82990 - Other business support service activities n.e.c.
CARILLION (DENMARK) LIMITED LONDON ... FULL 41201 - Construction of commercial buildings
AECOM HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CARILLION PROPERTY SERVICES LIMITED LEEDS ... DORMANT 82990 - Other business support service activities n.e.c.
AMEY DEFENCE SERVICES (HOUSING) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AECOM EUROPE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ACM ODYSSEY I LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CARILLION (AMBS) LIMITED EDINBURGH ... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALKER MORRIS SERVICES LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
WALKER MORRIS RESOURCES LIMITED LEEDS ENGLAND Active FULL 69102 - Solicitors
WAGERDECREE LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WALKER MORRIS ONLINE LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
WALKER MORRIS PENSION TRUSTEES LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
WAAS INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
CWM INVESTMENT MANAGEMENT LIMITED LEEDS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EMK INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
ABK1 LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
WALKER MORRIS LLP LEEDS ENGLAND Active GROUP None Supplied