AML WORLDWIDE LIMITED
Overview
| Company Name | AML WORLDWIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03212725 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AML WORLDWIDE LIMITED?
- (7487) /
Where is AML WORLDWIDE LIMITED located?
| Registered Office Address | Unit 8 Library Avenue Harwell Campus OX11 0SG Didcot Oxon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AML WORLDWIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEMBERTON SYSTEMS LIMITED | Jun 17, 1996 | Jun 17, 1996 |
What are the latest accounts for AML WORLDWIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2008 |
What are the latest filings for AML WORLDWIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jan 31, 2007 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Accounts made up to Jan 31, 2006 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Jan 31, 2005 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Jan 31, 2004 | 2 pages | AA | ||||||||||
Accounts made up to Jan 31, 2003 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of AML WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Tony William James | Secretary | Pilgrim Cottage Middle Street Uplands GL5 1TG Stroud Gloucestershire | British | 31608380004 | ||||||
| SANTILLI, Robert | Director | Linch Hill Vineyard Linch Hill OX29 5BB Stanton Harcourt Oxfordshire | England | British | Marketing | 112614490001 | ||||
| ADAMSON, David Neill | Secretary | 6 Kestrel Close HP13 5JN High Wycombe Buckinghamshire | British | 37016230001 | ||||||
| SCF SECRETARIES LIMITED LIABILITY COMPANY | Nominee Secretary | American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa | 900010880001 | |||||||
| DANIEL, Carol David, Dr | Director | 55 Gresham Road Neasden NW10 9DA London | British | Consultant | 50652960001 | |||||
| S C F (UK) LIMITED | Nominee Director | 90-100 Sydney Street Chelsea SW3 6NJ London | 900010870001 |
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