AML REGISTRARS LIMITED: Filings
Overview
| Company Name | AML REGISTRARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04000159 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AML REGISTRARS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elsa Cicilia Catchpool as a director on Jul 06, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2020 with updates | 4 pages | CS01 | ||
Notification of Tax Link (Cta) Limited as a person with significant control on Mar 09, 2020 | 2 pages | PSC02 | ||
Cessation of John Russell Mullan as a person with significant control on Mar 09, 2020 | 1 pages | PSC07 | ||
Cessation of Clifford John Mills as a person with significant control on Mar 09, 2020 | 1 pages | PSC07 | ||
Appointment of Mrs Aruna Wadhwa as a director on Mar 09, 2020 | 2 pages | AP01 | ||
Appointment of Mr Rakesh Wadhwa as a director on Mar 09, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Elsa Cicilia Catchpool as a director on Mar 09, 2020 | 2 pages | AP01 | ||
Termination of appointment of John Mullan as a director on Mar 09, 2020 | 1 pages | TM01 | ||
Termination of appointment of Dianne Janet Axelsen as a secretary on Mar 09, 2020 | 1 pages | TM02 | ||
Termination of appointment of Clifford John Mills as a director on Mar 09, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
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