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AML MANAGEMENT LIMITED

AML MANAGEMENT LIMITED

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

    • Overview

    Company NameAML MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05515897
    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 MANAGEMENT LIMITED?

    • (7414) /

    Where is AML MANAGEMENT LIMITED located?

    Registered Office Address
    1 Grosvenor House
    Melton Road
    LE15 6AX Oakham
    Rutland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AML MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for AML MANAGEMENT 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

    		2 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jul 21, 2011 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2011

    Statement of capital on Sep 13, 2011

    • Capital: GBP 2
    		SH01

    Termination of appointment of Christopher Charles Davies as a secretary on Aug 01, 2010

    		2 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 21, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2009

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Jul 31, 2008

    		1 pagesAA

    legacy

    		6 pages363s

    Accounts made up to Jul 31, 2007

    		1 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Jul 31, 2006

    		1 pagesAA

    legacy

    		6 pages363s

    legacy

    		1 pages288c

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		16 pagesNEWINC
    View All Filings

    Who are the officers of AML MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERRARD, Peter John
    Grange Farm House
    Grange Farm Long Lane
    RG14 2TF Newbury
    Berkshire
    		Director
    Grange Farm House
    Grange Farm Long Lane
    RG14 2TF Newbury
    Berkshire
    		United KingdomBritish100163510002
    DAVIES, Christopher Charles
    Whissendine Cottage Main Street
    Whissendine
    LE15 7ET Oakham
    Leicestershire
    		Secretary
    Whissendine Cottage Main Street
    Whissendine
    LE15 7ET Oakham
    Leicestershire
    		British38984890001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People 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