AML REGISTRARS LIMITED

Overview

Company Name	AML REGISTRARS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04000159
Jurisdiction	England/Wales
Date of Creation	May 23, 2000

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 REGISTRARS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AML REGISTRARS LIMITED located?

Registered Office Address	Amlbenson, The Long Lodge 265-269 Kingston Road Wimbledon SW19 3NW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AML REGISTRARS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for AML REGISTRARS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for AML REGISTRARS LIMITED?

Filings
Date	Description	Document	Type
May 09, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Jan 22, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

May 02, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Feb 15, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

May 10, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Nov 09, 2021	Registered office address changed from 34 Westway Caterham on the Hill CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on Nov 09, 2021	1 pages	AD01

Jul 15, 2021	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Jul 06, 2020	Termination of appointment of Elsa Cicilia Catchpool as a director on Jul 06, 2020	1 pages	TM01

Jun 09, 2020	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 28, 2020 with updates	4 pages	CS01

Apr 28, 2020	Notification of Tax Link (Cta) Limited as a person with significant control on Mar 09, 2020	2 pages	PSC02

Apr 28, 2020	Cessation of John Russell Mullan as a person with significant control on Mar 09, 2020	1 pages	PSC07

Apr 28, 2020	Cessation of Clifford John Mills as a person with significant control on Mar 09, 2020	1 pages	PSC07

Apr 28, 2020	Appointment of Mrs Aruna Wadhwa as a director on Mar 09, 2020	2 pages	AP01

Apr 28, 2020	Appointment of Mr Rakesh Wadhwa as a director on Mar 09, 2020	2 pages	AP01

Apr 28, 2020	Appointment of Mrs Elsa Cicilia Catchpool as a director on Mar 09, 2020	2 pages	AP01

Apr 28, 2020	Termination of appointment of John Mullan as a director on Mar 09, 2020	1 pages	TM01

Apr 28, 2020	Termination of appointment of Dianne Janet Axelsen as a secretary on Mar 09, 2020	1 pages	TM02

Apr 28, 2020	Termination of appointment of Clifford John Mills as a director on Mar 09, 2020	1 pages	TM01

Sep 30, 2019	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

May 23, 2019	Confirmation statement made on May 23, 2019 with no updates	3 pages	CS01

Jun 11, 2018	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

View All Filings

Who are the officers of AML REGISTRARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WADHWA, Aruna 265-269 Kingston Road Wimbledon SW19 3NW London Amlbenson, The Long Lodge United Kingdom	Mar 09, 2020		Director	265-269 Kingston Road Wimbledon SW19 3NW London Amlbenson, The Long Lodge United Kingdom	England	British	1959-11	64613850001
WADHWA, Rakesh 265-269 Kingston Road Wimbledon SW19 3NW London Amlbenson, The Long Lodge United Kingdom	Mar 09, 2020		Director	265-269 Kingston Road Wimbledon SW19 3NW London Amlbenson, The Long Lodge United Kingdom	England	British	1957-2	59097970001
AXELSEN, Dianne Janet Westway CR3 5TP Caterham On The Hill 34 England	Sep 21, 2016	Mar 09, 2020	Secretary	Westway CR3 5TP Caterham On The Hill 34 England				214770460001
FRANCIS, Paula Aml Maybrook House 97 Godstone Road CR3 6RE Caterham Surrey	May 16, 2014	Aug 22, 2016	Secretary	Aml Maybrook House 97 Godstone Road CR3 6RE Caterham Surrey				187778030001
MILLS, Clifford John Aml Maybrook House 97 Godstone Road CR3 6RE Caterham Surrey	May 31, 2000	May 16, 2014	Secretary	Aml Maybrook House 97 Godstone Road CR3 6RE Caterham Surrey		British		39340060003
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	May 23, 2000	May 23, 2000	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
CATCHPOOL, Elsa Cicilia Westway CR3 5TP Caterham On The Hill 34 England	Mar 09, 2020	Jul 06, 2020	Director	Westway CR3 5TP Caterham On The Hill 34 England	England	British	1976-1	269221330001
MILLS, Clifford John Westway CR3 5TP Caterham On The Hill 34 England	Sep 21, 2016	Mar 09, 2020	Director	Westway CR3 5TP Caterham On The Hill 34 England	England	British	1959-6	213382250001
MULLAN, John Westway CR3 5TP Caterham On The Hill 34 England	May 31, 2000	Mar 09, 2020	Director	Westway CR3 5TP Caterham On The Hill 34 England	England	British	1961-7	68034900012
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	May 23, 2000	May 23, 2000	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AML REGISTRARS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tax Link (Cta) Limited

Mar 09, 2020

265-269 Kingston Road

Wimbledon

SW19 3NW London

The Long Lodge

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	05620679

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Clifford John Mills

Apr 06, 2016

Westway

CR3 5TP Caterham On The Hill

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr John Russell Mullan

Apr 06, 2016

Westway

CR3 5TP Caterham On The Hill

England

Yes

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.

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