AML ENTERPRISES LIMITED

AML ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAML ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05346948
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AML ENTERPRISES LIMITED?

    • (5248) /

    Where is AML ENTERPRISES LIMITED located?

    Registered Office Address
    Taxassist Accountants
    74 Queens Road
    KT12 5LW Hersham
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of AML ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    STIC PRODUCTS LTDJan 31, 2005Jan 31, 2005

    What are the latest accounts for AML ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for AML ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2011

    Statement of capital on Feb 04, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Adrian David Tilley on Feb 02, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2008

    4 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Aug 31, 2007

    11 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption full accounts made up to Aug 31, 2006

    9 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    Accounts made up to Aug 31, 2005

    5 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages225

    legacy

    1 pages287

    Who are the officers of AML ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TILLEY, Adrian David
    29 Westcar Lane
    KT12 5ER Walton On Thames
    Surrey
    Director
    29 Westcar Lane
    KT12 5ER Walton On Thames
    Surrey
    United KingdomBritish107824130001
    WYNN, Donna Anne
    46 Felpham Way
    Felpham
    PO22 8QT Bognor Regis
    West Sussex
    Secretary
    46 Felpham Way
    Felpham
    PO22 8QT Bognor Regis
    West Sussex
    British107648180001
    MANTEL SECRETARIES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    Secretary
    16 Winchester Walk
    SE1 9AQ London
    83882050001
    RJP SECRETARIES LIMITED
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    Secretary
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    61999120002
    MANTEL NOMINEES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    Director
    16 Winchester Walk
    SE1 9AQ London
    84005890001

    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