AML REGISTRARS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AML REGISTRARS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AML REGISTRARS LIMITED was incorporated 24 years ago on 23/05/2000 and has the registered number: 04000159. The accounts status is DORMANT and accounts are next due on 29/02/2024.
AML REGISTRARS LIMITED was incorporated 24 years ago on 23/05/2000 and has the registered number: 04000159. The accounts status is DORMANT and accounts are next due on 29/02/2024.
AML REGISTRARS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
AMLBENSON, THE LONG LODGE 265-269 KINGSTON ROAD
LONDON
SW19 3NW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAKESH WADHWA | Feb 1957 | British | Director | 2020-03-09 | CURRENT |
MRS. ARUNA WADHWA | Nov 1959 | British | Director | 2020-03-09 | CURRENT |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2000-05-23 UNTIL 2000-05-23 | RESIGNED | ||
MRS ELSA CICILIA CATCHPOOL | Jan 1976 | British | Director | 2020-03-09 UNTIL 2020-07-06 | RESIGNED |
MR CLIFFORD JOHN MILLS | Jun 1959 | British | Director | 2016-09-21 UNTIL 2020-03-09 | RESIGNED |
MR JOHN MULLAN | Jul 1961 | British | Director | 2000-05-31 UNTIL 2020-03-09 | RESIGNED |
MR CLIFFORD JOHN MILLS | Jun 1959 | British | Secretary | 2000-05-31 UNTIL 2014-05-16 | RESIGNED |
MRS PAULA FRANCIS | Secretary | 2014-05-16 UNTIL 2016-08-22 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2000-05-23 UNTIL 2000-05-23 | RESIGNED | ||
MRS DIANNE JANET AXELSEN | Secretary | 2016-09-21 UNTIL 2020-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tax Link (Cta) Limited | 2020-03-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Clifford John Mills | 2016-04-06 - 2020-03-09 | 6/1959 | Caterham On The Hill | Ownership of shares 25 to 50 percent |
Mr John Russell Mullan | 2016-04-06 - 2020-03-09 | 7/1961 | Caterham On The Hill | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AML REGISTRARS LIMITED | 2023-02-25 | 31-05-2022 | £2 Cash £2 equity |
Dormant Company Accounts - AML REGISTRARS LIMITED | 2021-07-16 | 31-05-2021 | £2 Cash £2 equity |
Dormant Company Accounts - AML REGISTRARS LIMITED | 2020-06-10 | 31-05-2020 | £2 Cash £2 equity |
Dormant Company Accounts - AML REGISTRARS LIMITED | 2019-10-01 | 31-05-2019 | £2 Cash £2 equity |
Dormant Company Accounts - AML REGISTRARS LIMITED | 2018-06-12 | 31-05-2018 | £2 Cash £2 equity |
Dormant Company Accounts - AML REGISTRARS LIMITED | 2017-09-16 | 31-05-2017 | £2 Cash £2 equity |
Dormant Company Accounts - AML REGISTRARS LIMITED | 2016-09-15 | 31-05-2016 | £2 Cash £2 equity |
Dormant Company Accounts - AML REGISTRARS LIMITED | 2015-06-05 | 31-05-2015 | £2 Cash £2 equity |
Dormant Company Accounts - AML REGISTRARS LIMITED | 2014-10-03 | 31-05-2014 | £2 Cash £2 equity |