AM SECRETARIES LIMITED
Company is dissolved
General Information
NAME
AM SECRETARIES LIMITED
COMPANY NUMBER
00911288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
21/07/1967
(57 years and 4 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
27/11/2011
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
23/06/1987
06/08/1998
RAINE MANAGEMENT SERVICES LIMITED
View all previous names
WOLVERHAMPTON
WV1 4HY
Construction House
24 Birch Street
Wolverhampton
West Midlands
WV1 4HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 05/09/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 29/08/2024 | New Board Member Timothy Francis George (902407516) Appointed |
Credit Risk Overview
Want to learn more about AM SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AM SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AM SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/1992 - 06/12/1997 (5years) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in May 1939 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in May 1946 |
Resigned | Director |
Current: 3 Past: 30 |
View Report |
|
27/11/1992 - 09/09/1997 (4 years and 9 months) Born in Jan 1938 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in May 1943 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 05/09/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 29/08/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 28/08/2024 | New Board Member Richard Francis Tapp (917385242) Appointed |
| 01/08/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 22/07/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 06/06/2024 | New Board Member Timothy Francis George (902407516) Appointed |
| 15/09/2023 | New Board Member Timothy Francis George (902407516) Appointed |
| 05/09/2023 | New Board Member Timothy Francis George (902407516) Appointed |
| 03/12/2012 | New Board Member Richard Francis Tapp (917385242) Appointed |
| 03/12/2012 | Richard Francis Tapp (916071168) has left the board |
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