Leawood
Johnson County
Ks 66211
Secretary Name | Mr Kevin Michael Connor |
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Status | Current |
Appointed | 22 August 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | One Amc Way 11500 Ash Street Leawood Johnson County Ks 66211 |
Director Name | Sean David Goodman |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 March 2020(6 months, 1 week after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Finance |
Country of Residence | United States |
Correspondence Address | One Amc Way 11500 Ash Street Leawood Johnson County Ks 66211 |
Director Name | Chris Cox |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | American |
Status | Current |
Appointed | 24 June 2022(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | One Amc Way 11500 Ash Street Leawood Johnson County Ks 66211 |
Director Name | Mark Alan McDonald |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 August 2019(same day as company formation) |
Role | Executive Vice President, Development |
Country of Residence | United States |
Correspondence Address | One Amc Way 11500 Ash Street Leawood Johnson County Kansas 66211 |
Director Name | Daniel Ellis |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 2020(6 months, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 24 June 2022) |
Role | Real Estate & Development |
Country of Residence | United States |
Correspondence Address | One Amc Way 11500 Ash Street Leawood Johnson County Ks 66211 |
Registered Address | 8th Floor 1 Stephen Street London W1T 1AT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 19 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 3 October 2024 (4 months, 3 weeks from now) |
20 October 2022 | Delivered on: 21 October 2022 Persons entitled: Us Bank Trust Company, National Association as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: The chargor, as continuing security for the payment of the secured obligations, charges in favour of the security agent (for the benefit of itself and the other secured parties) with full title guarantee by way of first fixed charge all of the shares and all corresponding related rights. Outstanding |
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17 February 2021 | Delivered on: 18 February 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding |
16 September 2019 | Delivered on: 18 September 2019 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding |
19 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
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2 August 2023 | Full accounts made up to 31 December 2022 (20 pages) |
7 December 2022 | Full accounts made up to 31 December 2021 (20 pages) |
5 November 2022 | Satisfaction of charge 121703460002 in full (4 pages) |
21 October 2022 | Registration of charge 121703460003, created on 20 October 2022 (26 pages) |
4 October 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
28 June 2022 | Appointment of Chris Cox as a director on 24 June 2022 (2 pages) |
28 June 2022 | Termination of appointment of Daniel Ellis as a director on 24 June 2022 (1 page) |
1 June 2022 | Registered office address changed from C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 8th Floor 1 Stephen Street London W1T 1AT on 1 June 2022 (1 page) |
8 March 2022 | Director's details changed for Sean David Goodman on 8 March 2022 (2 pages) |
4 March 2022 | Satisfaction of charge 121703460001 in full (4 pages) |
21 January 2022 | Full accounts made up to 31 December 2020 (20 pages) |
22 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
18 February 2021 | Registration of charge 121703460002, created on 17 February 2021 (28 pages) |
17 November 2020 | Secretary's details changed for Mr Kevin Michael Connor on 16 November 2020 (1 page) |
16 November 2020 | Director's details changed for Mr Kevin Michael Connor on 16 November 2020 (2 pages) |
24 September 2020 | Confirmation statement made on 12 September 2020 with updates (5 pages) |
22 September 2020 | Director's details changed for Sean David Goodman on 12 September 2020 (2 pages) |
6 May 2020 | Registered office address changed from 8th Floor 1 Stephen Street London W1T 1AT United Kingdom to C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH on 6 May 2020 (1 page) |
30 March 2020 | Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
4 March 2020 | Termination of appointment of Mark Alan Mcdonald as a director on 1 March 2020 (1 page) |
3 March 2020 | Appointment of Daniel Ellis as a director on 1 March 2020 (2 pages) |
2 March 2020 | Appointment of Sean David Goodman as a director on 1 March 2020 (2 pages) |
30 January 2020 | Resolutions
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30 January 2020 | Solvency Statement dated 29/01/20 (1 page) |
30 January 2020 | Statement by Directors (3 pages) |
30 January 2020 | Statement of capital on 30 January 2020
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4 October 2019 | Resolutions
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24 September 2019 | Statement of capital following an allotment of shares on 17 September 2019
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20 September 2019 | Resolutions
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18 September 2019 | Registration of charge 121703460001, created on 16 September 2019 (26 pages) |
12 September 2019 | Confirmation statement made on 12 September 2019 with updates (3 pages) |
22 August 2019 | Incorporation Statement of capital on 2019-08-22
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