AML UK LTD
Company is dissolved
General Information
NAME
AML UK LTD
COMPANY NUMBER
04496221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/07/2002
(22 years and 4 months old)
WEBSITE
AMLUK.COM
CONFIRMATION STATEMENT MADE UP TO
26/07/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
08/03/2005
03/10/2007
AML UK MANUFACTURING LTD
View all previous names
WILTSHIRE
SN3 5HU
Telephone: 01793438500
TPS: No
Enterprise House
Murdock Road
Dorcan
Swindon, Wiltshire
SN3 5HU
Telephone: 438500
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 |
|---|---|
| 22/10/2024 | New Board Member Wilfred Sluyter (918375335) Appointed |
| 13/08/2015 | New Annual Return filed |
| 09/08/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about AML UK LTD?
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 AML UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AML UK LTD?
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 |
|---|---|---|---|---|
|
Secretary: 14/03/2003 - 31/08/2007 (4 years and 5 months) Born in Feb 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 26/07/2002 - 14/03/2003 (7 months) Secretary: 26/07/2002 - 14/03/2003 (7 months) Born in Dec 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 26/07/2002 - 29/10/2010 (8 years and 3 months) Secretary: 14/03/2003 - 31/08/2007 (4 years and 5 months) Born in Feb 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
CORPORATE ADMINISTRATION SERVICES LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 133 |
View Report |
|
26/07/2002 - 14/03/2003 (7 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 22/10/2024 | New Board Member Wilfred Sluyter (918375335) Appointed |
| 13/08/2015 | New Annual Return filed |
| 09/08/2015 | New Accounts filed |
| 10/07/2015 | Ian George Pratt (915142274) has left the board |
| 04/10/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 09/01/2014 | John Leonard Sandiford Haigh (908614749) has left the board |
| 31/12/2013 | Wilfred Sluyter (918375433) has left the board |
| 31/12/2013 | New Board Member Wilfred Sluyter (918375335) Appointed |
| 20/12/2013 | New Board Member Wilfred Sluyter (918375433) Appointed |
| 06/12/2013 | Frank Meurs (914920032) has left the board |
| 07/09/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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