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VATiva.io

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All Information about:

                        
Name

AM Nominees Limited

Address
Pwc 8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID no VAT ID available
Company No. 01808326 Show on Companies House
Company Register StatusLiquidation
Incorporation Date12 April 1984
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 December 2017
Sector (SIC)70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Carillion (Am) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01367044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    George, Timothy Francis Wolverhampton, United Kingdom Status: Ceased Notified: 12/02/2008 Ceased: 30/06/2017 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Walter Lawrence Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01123611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Walter Lawrence Housing Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2018 Companies House Number: 02062284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors