AML OVERSEAS SERVICES LIMITED
Overview
| Company Name | AML OVERSEAS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06652095 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 OVERSEAS SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AML OVERSEAS SERVICES LIMITED located?
| Registered Office Address | Aston Martin Banbury Road CV35 0DB Gaydon Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AML OVERSEAS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALSHAMDALE LIMITED | Jul 21, 2008 | Jul 21, 2008 |
What are the latest accounts for AML OVERSEAS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AML OVERSEAS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for AML OVERSEAS SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Douglas James Lafferty as a director on May 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kenneth David Matheson Gregor as a director on May 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Thomas Hancock as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Kenneth David Matheson Gregor as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Gerrard Wilson as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Paul Thomas Hancock as a director on Apr 30, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 21, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Jul 21, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of AML OVERSEAS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARECKI, Michael Francis | Secretary | Banbury Road CV35 0DB Gaydon Aston Martin Warwick England | British | 122812560002 | ||||||
| LAFFERTY, Douglas James | Director | Banbury Road CV35 0DB Gaydon Aston Martin Warwick | England | British | 238097050001 | |||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 | 132023500001 | |||||||
| CARLING, Jonathan Douglas | Director | Banbury Road CV35 0DB Gaydon Aston Martin Warwick England | England | British | 113863730001 | |||||
| CRUICE, Matthew | Director | Milverton Crescent CV32 5TX Leamington Spa 26 Warwickshire | British | 134635740001 | ||||||
| DONNELLY, William Thomas | Director | Banbury Road CV35 0DB Gaydon Aston Martin Warwick England | Engand | United Kingdom | 170333680001 | |||||
| GREGOR, Kenneth David Matheson | Director | Banbury Road CV35 0DB Gaydon Aston Martin Warwick | England | British | 271521400001 | |||||
| HANCOCK, Paul Thomas | Director | Banbury Road CV35 0DB Gaydon Aston Martin Warwick | England | British | 207199890001 | |||||
| HUNSLEY, David Robert | Director | Banbury Road CV35 0DB Gaydon Aston Martin Warwick England | United Kingdom | British | 84919630001 | |||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||
| WILSON, Mark Gerrard | Director | Banbury Road CV35 0DB Gaydon Aston Martin Warwick | England | British | 184791470001 |
Who are the persons with significant control of AML OVERSEAS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aston Martin Lagonda Group Limited | Apr 06, 2016 | Banbury Road Gaydon CV35 0DB Warwick Aston Martin England | No | ||||||||||
| |||||||||||||
Natures of Control
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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