Am Holdco Limited in 78 Cannon Street LONDON

Am Holdco Limited LONDON

Founded in 2007, Am Holdco, classified under reg no. 06387403 is an active company. Currently registered at Cannon Place EC4N 6AF, London the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 20th Dec 2007 Am Holdco Limited is no longer carrying the name Screendrill.

The firm has 2 directors, namely Matthew E., John C.. Of them, John C. has been with the company the longest, being appointed on 30 May 2013 and Matthew E. has been with the company for the least time - from 16 January 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Matthew R. who worked with the the firm until 12 December 2007.

Am Holdco Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06387403
Date of Incorporation	Tue, 2nd Oct 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Matthew E.

Position: Director

Appointed: 16 January 2017

John C.

Position: Director

Appointed: 30 May 2013

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 12 December 2007

Jonathan D.

Position: Director

Appointed: 17 March 2016

Resigned: 16 January 2017

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 25 May 2012

Resigned: 17 March 2016

Nigel M.

Position: Director

Appointed: 19 March 2009

Resigned: 31 July 2009

Andrew M.

Position: Director

Appointed: 19 March 2009

Resigned: 13 February 2015

Anita G.

Position: Director

Appointed: 19 March 2009

Resigned: 30 May 2013

Victoria B.

Position: Director

Appointed: 19 December 2007

Resigned: 04 November 2009

Michael R.

Position: Director

Appointed: 12 December 2007

Resigned: 19 March 2009

John M.

Position: Director

Appointed: 12 December 2007

Resigned: 19 March 2009

Matthew R.

Position: Secretary

Appointed: 29 October 2007

Resigned: 12 December 2007

Sunando M.

Position: Director

Appointed: 29 October 2007

Resigned: 12 December 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 October 2007

Resigned: 29 October 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 2007

Resigned: 29 October 2007

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Biif Bidco Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Biif Bidco Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06704479
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Screendrill	December 20, 2007

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's name changed on Fri, 15th Dec 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's name changed on Fri, 15th Dec 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, July 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, September 2022	accounts	Free Download (22 pages)
CH01	On Tue, 23rd Aug 2022 director's details were changed filed on: 23rd, August 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (77 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, November 2020	accounts	Free Download (75 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 22nd, August 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, May 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, July 2017	accounts	Free Download (19 pages)
AP01	On Mon, 16th Jan 2017 new director was appointed. filed on: 19th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 16th Jan 2017 filed on: 19th, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, July 2016	accounts	Free Download (61 pages)
AP01	On Thu, 17th Mar 2016 new director was appointed. filed on: 17th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 17th Mar 2016 filed on: 17th, March 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Oct 2015 filed on: 23rd, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 23rd Oct 2015: 1.00 GBP	capital
CH02	Directors's name changed on Wed, 1st Jul 2015 filed on: 2nd, July 2015	officers	Free Download (1 page)
AD01	Change of registered address from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ on Wed, 1st Jul 2015 to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 1st, July 2015	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, June 2015	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Fri, 13th Feb 2015 filed on: 7th, April 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Oct 2014 filed on: 20th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 4th, July 2014	accounts	Free Download (16 pages)
CH01	On Mon, 11th Nov 2013 director's details were changed filed on: 16th, December 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Oct 2013 filed on: 24th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, July 2013	accounts	Free Download (16 pages)
AP01	On Fri, 7th Jun 2013 new director was appointed. filed on: 7th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 4th Jun 2013 filed on: 4th, June 2013	officers	Free Download (1 page)
CH04	Secretary's name changed on Tue, 26th Feb 2013 filed on: 26th, February 2013	officers	Free Download (2 pages)
CH02	Directors's name changed on Tue, 4th Sep 2012 filed on: 26th, February 2013	officers	Free Download (2 pages)
CH02	Directors's name changed on Tue, 4th Sep 2012 filed on: 26th, February 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Oct 2012 filed on: 24th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (15 pages)
AD01	Company moved to new address on Tue, 4th Sep 2012. Old Address: C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom filed on: 4th, September 2012	address	Free Download (2 pages)
AP02	New person appointed on Fri, 25th May 2012 to the position of a member filed on: 25th, May 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, November 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Oct 2011 filed on: 24th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, February 2011	accounts	Free Download (15 pages)
AD01	Company moved to new address on Fri, 22nd Oct 2010. Old Address: Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX filed on: 22nd, October 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Oct 2010 filed on: 22nd, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, January 2010	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Tue, 24th Nov 2009 filed on: 24th, November 2009	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Oct 2009 filed on: 10th, November 2009	annual return	Free Download (6 pages)
CH04	Secretary's name changed on Fri, 2nd Oct 2009 filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
288b	On Fri, 7th Aug 2009 Appointment terminated director filed on: 7th, August 2009	officers	Free Download (1 page)
288a	On Wed, 3rd Jun 2009 Director appointed filed on: 3rd, June 2009	officers	Free Download (5 pages)
288a	On Thu, 28th May 2009 Director appointed filed on: 28th, May 2009	officers	Free Download (4 pages)
288a	On Wed, 27th May 2009 Director appointed filed on: 27th, May 2009	officers	Free Download (2 pages)
288b	On Sat, 16th May 2009 Appointment terminated director filed on: 16th, May 2009	officers	Free Download (1 page)
288b	On Sat, 16th May 2009 Appointment terminated director filed on: 16th, May 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 8th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 23/03/2009 from 20 st james's street london SW1A 1ES filed on: 23rd, March 2009	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 5th Nov 2008 with complete member list filed on: 5th, November 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 16th, May 2008	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, February 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, February 2008	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, February 2008	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, February 2008	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, January 2008	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, January 2008	incorporation	Free Download (12 pages)
288b	On Thu, 3rd Jan 2008 Director resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
288b	On Thu, 3rd Jan 2008 Director resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 28th, December 2007	accounts	Free Download (1 page)
287	Registered office changed on 28/12/07 from: broadwalk house 5 appold street london EC2A 2HA filed on: 28th, December 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 28th, December 2007	accounts	Free Download (1 page)
288a	On Fri, 28th Dec 2007 New director appointed filed on: 28th, December 2007	officers	Free Download (2 pages)
288a	On Fri, 28th Dec 2007 New director appointed filed on: 28th, December 2007	officers	Free Download (2 pages)
287	Registered office changed on 28/12/07 from: broadwalk house 5 appold street london EC2A 2HA filed on: 28th, December 2007	address	Free Download (1 page)
288a	On Sat, 22nd Dec 2007 New director appointed filed on: 22nd, December 2007	officers	Free Download (2 pages)
288b	On Sat, 22nd Dec 2007 Secretary resigned filed on: 22nd, December 2007	officers	Free Download (1 page)
288a	On Sat, 22nd Dec 2007 New secretary appointed filed on: 22nd, December 2007	officers	Free Download (1 page)
288a	On Sat, 22nd Dec 2007 New director appointed filed on: 22nd, December 2007	officers	Free Download (2 pages)
288a	On Sat, 22nd Dec 2007 New secretary appointed filed on: 22nd, December 2007	officers	Free Download (1 page)
288a	On Sat, 22nd Dec 2007 New director appointed filed on: 22nd, December 2007	officers	Free Download (2 pages)
288b	On Sat, 22nd Dec 2007 Secretary resigned filed on: 22nd, December 2007	officers	Free Download (1 page)
288a	On Sat, 22nd Dec 2007 New director appointed filed on: 22nd, December 2007	officers	Free Download (2 pages)
CERTNM	Company name changed screendrill LIMITEDcertificate issued on 20/12/07 filed on: 20th, December 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed screendrill LIMITEDcertificate issued on 20/12/07 filed on: 20th, December 2007	change of name	Free Download (2 pages)
288b	On Wed, 31st Oct 2007 Secretary resigned filed on: 31st, October 2007	officers	Free Download (1 page)
288b	On Wed, 31st Oct 2007 Director resigned filed on: 31st, October 2007	officers	Free Download (1 page)
288b	On Wed, 31st Oct 2007 Secretary resigned filed on: 31st, October 2007	officers	Free Download (1 page)
288b	On Wed, 31st Oct 2007 Director resigned filed on: 31st, October 2007	officers	Free Download (1 page)
287	Registered office changed on 30/10/07 from: 1 mitchell lane bristol BS1 6BU filed on: 30th, October 2007	address	Free Download (1 page)
287	Registered office changed on 30/10/07 from: 1 mitchell lane bristol BS1 6BU filed on: 30th, October 2007	address	Free Download (1 page)
288a	On Tue, 30th Oct 2007 New director appointed filed on: 30th, October 2007	officers	Free Download (1 page)
288a	On Tue, 30th Oct 2007 New secretary appointed filed on: 30th, October 2007	officers	Free Download (1 page)
288a	On Tue, 30th Oct 2007 New secretary appointed filed on: 30th, October 2007	officers	Free Download (1 page)
288a	On Tue, 30th Oct 2007 New director appointed filed on: 30th, October 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, October 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 2nd, October 2007	incorporation	Free Download (17 pages)

Am Holdco Limited LONDON

Am Holdco Limited Address / Contact

Company Information / Profile

Company staff

Matthew E.

John C.

Infrastructure Managers Limited

Jonathan D.

Biif Corporate Services Limited

Nigel M.

Andrew M.

Anita G.

Victoria B.

Michael R.

John M.

Matthew R.

Sunando M.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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