AML TAX LLP
Company is dissolved
General Information
NAME
AML TAX LLP
COMPANY NUMBER
OC363936
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/04/2011
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2014
ACCOUNTS MADE UP TO
05/04/2014
KEEP INFORMED
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PREVIOUS NAMES
18/04/2011
05/10/2011
AML TAX & PENSIONS LLP
LONDON
W1K 1QR
Telephone: 02071006666
TPS: No
7 Old Park Lane
London
W1K 1QR
Telephone: 71006666
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 |
|---|---|
| 23/05/2024 | New Board Member Arthur John Lancaster (913864465) Appointed |
| 25/02/2015 | New Accounts filed |
| 28/07/2014 | Mark Simon Lyons (917255275) has left the board |
Credit Risk Overview
Want to learn more about AML TAX LLP?
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 TAX LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AML TAX LLP?
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 |
|---|---|---|---|---|
|
18/04/2011 - 19/12/2011 (8 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
18/04/2011 - 31/07/2011 (3 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/04/2011 - 01/09/2013 (2 years and 4 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 3 Past: 73 |
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 |
|---|---|
| 23/05/2024 | New Board Member Arthur John Lancaster (913864465) Appointed |
| 25/02/2015 | New Accounts filed |
| 28/07/2014 | Mark Simon Lyons (917255275) has left the board |
| 06/05/2014 | New Annual Return filed |
| 05/05/2014 | Deborah Kate Illingworth (918083281) has left the board |
| 02/04/2014 | New Board Member Deborah Kate Illingworth (918083281) Appointed |
| 02/04/2014 | David John Hardy (918215079) has left the board |
| 05/03/2014 | New Board Member Mark Harrison (913948675) Appointed |
| 22/01/2014 | Duncan Alexander French (917983500) has left the board |
| 17/01/2014 | Andrew David Yeates Simpson (914711284) has left the board |
| 04/01/2014 | New Accounts filed |
| 12/12/2013 | Nicholas Edward Winterton (917808817) has left the board |
| 12/12/2013 | John Laurence Gill (917336244) has left the board |
| 25/11/2013 | New Board Member Alison Dawn Bradford (918311395) Appointed |
| 25/11/2013 | New Board Member Nikolas Heath (906214518) Appointed |
| 23/10/2013 | New Board Member Lisa Lianne Guit (918226603) Appointed |
| 18/10/2013 | New Board Member David John Hardy (918215079) Appointed |
| 02/10/2013 | Jasvinder Jhumat (911615479) has left the board |
| 30/08/2013 | Shoayb Mehboob Patel (917832775) has left the board |
| 18/07/2013 | New Board Member Duncan Alexander French (917983500) Appointed |
| 28/06/2013 | New Board Member John Laurence Gill (917336244) Appointed |
| 12/06/2013 | Paul Anthony Grafton-Holt (914272744) has left the board |
| 03/06/2013 | New Accounts filed |
| 21/05/2013 | New Board Member Paul Anthony Grafton-Holt (914272744) Appointed |
| 10/05/2013 | New Board Member Jasvinder Jhumat (911615479) Appointed |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 18/12/2012 | Kerry Anne Mulder (917255322) has left the board |
| 09/10/2012 | New Annual Return filed |
| 08/10/2012 | Christopher Maurice Keavey (917255965) has left the board |
| 05/10/2012 | New Board Member Christopher Maurice Keavey Appointed |
| 05/10/2012 | New Board Member Mark Simon Lyons Appointed |
| 05/10/2012 | Christopher Ross Sparkes has left the board |
| 05/10/2012 | New Board Member Kerry Anne Mulder Appointed |
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