AM

ALFRED MCALPINE INTERNATIONAL LIMITED

Liquidation

Company number 01449086

London · Incorporated 18 September 1979

4 Abbey Orchard Street, London, SW1P 2HT

Last updated on 19 September 2026

Dormant Company · SIC 99999


Status
Liquidation
Company age
47 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

OAKJET LIMITED · 18 September 1979 – 31 December 1980

SIR ALFRED MCALPINE OVERSEAS LIMITED · 31 December 1980 – 14 July 1983

Company overview

ALFRED MCALPINE INTERNATIONAL LIMITED is a private limited company incorporated on 18 September 1979 and registered in England and Wales and is currently in liquidation. It has changed its name 2 times, most recently from SIR ALFRED MCALPINE OVERSEAS LIMITED on 31 December 1980. Its registered office is at 4 Abbey Orchard Street, London, SW1P 2HT. Its principal activity is dormant company (SIC 99999).

It is controlled by Carillion (Am) Limited, which holds 75-100% of the shares and voting rights. The company has been served by 27 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2016, are on file. The next accounts are due by 30 September 2018 and are currently overdue. Its most recent confirmation statement was made up to 17 April 2018, and is currently overdue. The next is due by 1 May 2019.

Compliance

Annual accounts Overdue
Last filed
31 December 2016
Next due
30 September 2018
Overdue by 98 months
Confirmation statement Overdue
Last filed
17 April 2018
Next due
1 May 2019
Overdue by 90 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MW
MAFFEI, Westley
Secretary · Resigned
1 July 2017
MW
MAFFEI, Westley Anthony
Director · Resigned
1 July 2017
GT
GEORGE, Timothy Francis
Director · Resigned
12 February 2008
ML
MILLS, Lee James
Director · Resigned
12 February 2008
AS
AM SECRETARIES LIMITED
Corporate Director · Resigned
31 August 2005
AN
AM NOMINEES LIMITED
Corporate Director · Resigned
31 August 2005
HC
HIGGINS, Caroline Patricia
Secretary · Resigned
25 November 2004
WM
WALSH, Michael John
Director · Resigned
1 June 1996
GI
GRICE, Ian Michael
Director · Resigned
1 June 1996
JA
JACKSON, Andrew Philip
Director · Resigned
1 June 1996
FG
FORSTER, Garry James
Secretary · Resigned
30 April 1996
RP
ROUT, Peter John
Secretary · Resigned
10 October 1994
WR
WETHERALL, Robert James
Director · Resigned
23 August 1994
CS
CHORLEY, Stephen David
Director · Resigned
23 August 1994
WM
WOULDHAM, Michael William
Director · Resigned
23 May 1994
MK
MATTHEWS, Karen Margaret
Secretary · Resigned
10 December 1993
KR
KOTTLER, Robert Eric
Director · Resigned
22 June 1992
JM
JARDINE, Malcolm Brian
Director · Resigned
22 June 1992
MR
MCALPINE, Robert James
Director · Resigned
ER
EVANS, Richard Oliver
Director · Resigned
PA
PIKE, Andrew Stephen
Secretary · Resigned
DS
DOUGHTY, Stuart John
Director · Resigned
RP
ROBERTS, Peter Alexander Windsor
Director · Resigned
SJ
SCURR, John Coan
Director · Resigned

No active officers on record.

Persons with significant control

PS
Carillion (Am) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

No filings on record yet.

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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