AM Nominees Limited

In liquidation01808326 Private limited company
Incorporated
12 April 1984 (42 years)
Industry
Activities of head offices (70100)
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
Pwc 8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
30 September 2019
Last accounts
31 December 2017
Conf. stmt due
11 December 2018
Last conf. stmt
27 November 2017

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1367044

Holdings 1

Companies where AM Nominees Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Carillion PLC In liquidation
Carillion (AM) Limited In liquidationOwns 75–100% of shares
Alfred McAlpine Asset Management Services Limited In liquidationOwns 75–100% of shares
Alfred McAlpine International Limited Status not confirmedOwns 75–100% of shares
AM Nominees Limited This company In liquidationOwns 75–100% of shares
Carillion AM Developments Limited In liquidationOwns 75–100% of shares
Carillion AM Government Limited In liquidationOwns 75–100% of shares
Carillion Capital Projects Limited In liquidationOwns 75–100% of shares
Carillion Project Investments Limited In liquidationOwns 75–100% of shares
Carillion Project Services Holdings Limited DissolvedOwns 75–100% of shares
Carillion Support Services & Investments Limited DissolvedOwns 75–100% of shares
Carillion Utility Services Group Limited In liquidationOwns 75–100% of shares
Marchwiel Investments Limited In liquidationOwns 75–100% of shares
Marchwiel Properties Limited In liquidationOwns 75–100% of shares
McAlpine Infrastructure Services Limited Status not confirmedOwns 75–100% of shares
Raine Limited In liquidationOwns 75–100% of shares
Winner Developments Limited Owns 25–50% of shares
Carillion Construction Limited In liquidationOwns 75–100% of shares
Carillion (Denmark) Limited Status not confirmedOwns 75–100% of shares
Carillion Advice Services Limited In liquidationOwns 75–100% of shares
Carillion Construction (Contracts) Limited In liquidationOwns 75–100% of shares
Carillion Construction (West Indies) Limited In liquidationOwns 75–100% of shares
Carillion Construction Overseas Limited In liquidationOwns 75–100% of shares
Carillion GB Limited DissolvedOwns 75–100% of shares
Carillion Property Services Limited In liquidationOwns 75–100% of shares
Carillion Resourcing Limited DissolvedOwns 75–100% of shares
Centrac Limited In liquidationOwns 75–100% of shares
Churchward PLC In liquidationOwns 75–100% of shares
Everprime Limited In liquidationOwns 75–100% of shares
Inspiredspaces Limited In liquidationOwns 75–100% of shares
Lodge Park Commercial Developments Limited Status not confirmedOwns 75–100% of shares
Stephenson Maintenance Limited Proposed for strike-offOwns 75–100% of shares
TPS Consult Limited In liquidationOwns 75–100% of shares
Carillion Energy Services Limited In liquidationOwns 75–100% of shares
1st Insulation Partners Limited In liquidationOwns 75–100% of shares
Carillion Energy Services Scotland Limited In liquidationOwns 75–100% of shares
Carillion Home Services Limited DissolvedOwns 75–100% of shares
Carillion-Breathe Limited In liquidationOwns 75–100% of shares
E.J. Horrocks Limited In liquidationOwns 75–100% of shares
Eaga Energy Solutions Limited In liquidationOwns 75–100% of shares
George Howe Limited DissolvedOwns 75–100% of shares
Heat, Energy and Associated Technology Limited In liquidationOwns 75–100% of shares
Carillion Fleet Management Limited In liquidationOwns 75–100% of shares
Carillion Holdings Limited In liquidationOwns 75–100% of shares
Carillion JM Limited In liquidationOwns 75–100% of shares
Acm Health Solutions Limited Owns 25–50% of shares
Barclay Mowlem (Asia) Limited In liquidationOwns 75–100% of shares
Carillion Aqumen Management Services Limited Status not confirmedOwns 75–100% of shares
Carillion Mena Limited In liquidationOwns 75–100% of shares
Carillion Services 2006 Limited In liquidationOwns 75–100% of shares
Carillion Technical Services (Installation) Limited Status not confirmedOwns 75–100% of shares
And 5 more
Carillion LGS Limited In liquidationOwns 75–100% of shares
Carillion Private Finance Limited In liquidationOwns 75–100% of shares
Carillion Professional Services Limited In liquidationOwns 75–100% of shares
Carillion Regeneration Limited In liquidationOwns 75–100% of shares
Carillion Regional Construction Limited Owns 75–100% of shares
Carillion Services Limited In liquidationOwns 75–100% of shares
Carillion Swindon Limited In liquidationOwns 75–100% of shares
Clinicenta Limited DissolvedOwns 75–100% of shares
G T Railway Maintenance Holdings Limited Status not confirmedOwns 75–100% of shares
And 4 more

Filings

Filing history not loaded yet. See it on Companies House

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