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AMLLOYD LIMITED

AMLLOYD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMLLOYD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02866394
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMLLOYD LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AMLLOYD LIMITED located?

    Registered Office Address
    71 Cloncurry Street
    London
    SW6 6DT
    Undeliverable Registered Office AddressNo

    What were the previous names of AMLLOYD LIMITED?

    Previous Company Names
    Company NameFromUntil
    INGATE LIMITEDOct 27, 1993Oct 27, 1993

    What are the latest accounts for AMLLOYD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AMLLOYD LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for AMLLOYD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Create new share class 16/04/2025
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		29 pagesMA

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 27, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 27, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Oct 27, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		17 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    		7 pagesCS01

    Director's details changed for Mr Edward John Lloyd on Jun 01, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of AMLLOYD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMANDINI, Paul Fuglio Garrard
    Cloncurry Street
    SW6 6DT London
    71
    United Kingdom
    		Secretary
    Cloncurry Street
    SW6 6DT London
    71
    United Kingdom
    		British76383420001
    AMANDINI, Paul Fuglio Garrard
    Cloncurry Street
    SW6 6DT London
    71
    United Kingdom
    		Director
    Cloncurry Street
    SW6 6DT London
    71
    United Kingdom
    		EnglandBritish76383420001
    LLOYD, Edward John
    Airedale Avenue
    Chiswick
    W4 2NN London
    68
    United Kingdom
    		Director
    Airedale Avenue
    Chiswick
    W4 2NN London
    68
    United Kingdom
    		United KingdomBritish29482860007
    M & N SECRETARIES LIMITED
    The Glassmill
    1 Battersea Bridge Road
    SW11 3BZ London
    		Secretary
    The Glassmill
    1 Battersea Bridge Road
    SW11 3BZ London
    		74919560013
    GUARDHEATH SECURITIES LIMITED
    2 Duke Street
    St James's
    SW1Y 6BJ London
    		Nominee Director
    2 Duke Street
    St James's
    SW1Y 6BJ London
    		900001050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMLLOYD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Erica Susan Jenner Amandini
    Cloncurry Street
    SW6 6DT London
    71
    England
    		Apr 06, 2016
    Cloncurry Street
    SW6 6DT London
    71
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Edward John Lloyd
    Airedale Avenue
    Chiswick
    W4 2NN London
    68
    United Kingdom
    		Apr 06, 2016
    Airedale Avenue
    Chiswick
    W4 2NN London
    68
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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