AMLOC LIMITED
Overview
| Company Name | AMLOC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02561128 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMLOC LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is AMLOC LIMITED located?
| Registered Office Address | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMLOC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for AMLOC LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for AMLOC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 22, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Raymond James Pope as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Appointment of Ms Caroline Louise Jones as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Graeme Keith Rocher as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Robert Jones as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 22, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Pp Secretaries Limited as a secretary on Dec 03, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||
Termination of appointment of Tom Harry Radford Streather as a director on Jun 16, 2021 | 1 pages | TM01 | ||
Appointment of Mr James Richard Hobden as a director on May 28, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Nov 22, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Nov 22, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of AMLOC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOBDEN, James Richard | Director | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex | United Kingdom | British | Director | 275579400001 | ||||||||
| JONES, Caroline Louise | Director | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex | England | British | Company Director | 321115780001 | ||||||||
| JONES, David Robert | Director | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex | England | British | Hr Director | 161677390002 | ||||||||
| POPE, Raymond James | Director | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex | England | British | It Executive | 321523300001 | ||||||||
| ROCHER, Graeme Keith | Director | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex | Spain | British | Software Achitect | 321014560001 | ||||||||
| WATTS, Christine Flora | Secretary | 4 The Oaks Henfield Road Small Dole BN5 9XU Henfield West Sussex | British | 24614340005 | ||||||||||
| MERCURY DATA LIMITED | Secretary | Bank House Southwick Square Southwick BN42 4FN Brighton West Sussex | 56319700001 | |||||||||||
| PP SECRETARIES LIMITED | Secretary | 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex United Kingdom |
| 87633660001 | ||||||||||
| BARNETT, Alison Jane | Director | Flat 3 24 Lansdowne Place BN3 1HG Hove East Sussex | United Kingdom | British | Tv Producer | 127866710001 | ||||||||
| BEALES, Anne Margaret | Director | Flat 1 24 Lansdowne Place BN3 1HG Hove East Sussex | United Kingdom | British | Director Of Charity | 149194270001 | ||||||||
| BOWES, Simeon Robert Kessick | Director | 17 Montpelier Road BN1 2LQ Brighton East Sussex | United Kingdom | British | Computer Consultant | 14981900002 | ||||||||
| CONNOR, Robert | Director | 24 Lansdowne Place BN3 1HG Hove East Sussex | British | Raf Officer | 28360840001 | |||||||||
| DUMMETT, Enrico Giovanni | Director | 52 Waterloo Street BN3 1AH Hove East Sussex | British | Charity Worker | 92009150001 | |||||||||
| EYRE, Paloma | Director | Flat 5 24 Lansdowne Place BN3 1HG Hove East Sussex | United Kingdom | British | Yoga Instructor | 126537310001 | ||||||||
| FROST, Simon Swain | Director | 24a Lansdowne Place BN3 1HG Hove East Sussex | United Kingdom | British | Self Employed Race Driver/Engi | 67826930002 | ||||||||
| JONES, Roderick | Director | 10 Rembrandt Close E14 3UZ London | British | Journalist | 24614360001 | |||||||||
| MANOHARAN, Prashanth | Director | Flat 5 24 Lansdowne Place BN3 1HG Hove East Sussex | British | Licensee | 62807010002 | |||||||||
| MASON, Geoffrey Stuart John | Director | 24 Lansdowne Place BN3 1HG Hove East Sussex | British | Building Society Manager | 24614370001 | |||||||||
| PERRY, Sarah | Director | 24 Lansdowne Place BN3 1HG Hove East Sussex | British | Linguist American Express Ltd | 28360830001 | |||||||||
| PILE, Gary | Director | 24 Lansdowne Place BN3 1HG Hove East Sussex | British | Chef | 24614350001 | |||||||||
| RHODES, Gerald | Director | Flat 4 24 Lansdowne Place BN3 1HG Hove East Sussex | British | Civil Engineer | 58563390001 | |||||||||
| SOPEL, Alyson Michelle | Director | 25 Tennis Road BN3 4LR Hove East Sussex | England | British | Company Director | 59116230001 | ||||||||
| STREATHER, Tom Harry Radford | Director | c/o Town & Country Property Services Church Road BN3 2BB Hove 81 East Sussex England | England | British | Social Development Consultant | 200166720001 | ||||||||
| VAN TINTEREN, Sara, Dr | Director | Flat 4 24 Lansdowne Place BN3 1HG Hove East Sussex | United Kingdom | British | Doctor | 122011180001 | ||||||||
| WALKER, Donald Frederick | Director | Flat 2 24 Lansdowne Place BN3 1HG Hove East Sussex | United Kingdom | British | Retired | 127865830001 | ||||||||
| WATTS, Christine Flora | Director | 4 The Oaks Henfield Road Small Dole BN5 9XU Henfield West Sussex | British | Regional Manager | 24614340005 |
What are the latest statements on persons with significant control for AMLOC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0