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 - LONDON

This company is listed in the following categories:
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

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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

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