AML OFFSHORE ENTERPRISES LTD - GRIMSBY
Company Profile | Company Filings |
Overview
AML OFFSHORE ENTERPRISES LTD is a Private Limited Company from GRIMSBY ENGLAND and has the status: Dissolved - no longer trading.
AML OFFSHORE ENTERPRISES LTD was incorporated 22 years ago on 16/05/2002 and has the registered number: 04440907. The accounts status is TOTAL EXEMPTION SMALL.
AML OFFSHORE ENTERPRISES LTD was incorporated 22 years ago on 16/05/2002 and has the registered number: 04440907. The accounts status is TOTAL EXEMPTION SMALL.
AML OFFSHORE ENTERPRISES LTD - GRIMSBY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2016 |
Registered Office
6-8 FREEMAN STREET
GRIMSBY
DN32 7AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MYTHRIL CORPORATE SERVICES LTD | Corporate Director | 2011-08-20 | CURRENT | ||
BLOOMSBURY COMPANY SECRETARIES LTD | Corporate Secretary | 2007-10-24 | CURRENT | ||
MRS ANITA ALDRIDGE | Sep 1969 | British | Director | 2014-02-05 | CURRENT |
GOWER NOMINEES LIMITED | Corporate Director | 2002-12-24 UNTIL 2004-03-17 | RESIGNED | ||
GOWER NOMINEES LIMITED | Corporate Director | 2002-05-16 UNTIL 2002-09-25 | RESIGNED | ||
GOWER SECRETARIES LIMITED | Corporate Secretary | 2004-09-28 UNTIL 2007-10-24 | RESIGNED | ||
GOWER SECRETARIES LIMITED | Corporate Secretary | 2002-05-16 UNTIL 2002-09-25 | RESIGNED | ||
VENTURES LTD | Secretary | 2002-09-25 UNTIL 2004-09-28 | RESIGNED | ||
MR STEPHEN ALDRIDGE | Sep 1960 | British | Director | 2002-09-25 UNTIL 2011-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anglo Mauritius Ltd | 2016-04-06 | Grimsby | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - AML OFFSHORE ENTERPRISES LTD | 2017-01-26 | 30-04-2016 | £259,557 equity |
Abbreviated Company Accounts - AML OFFSHORE ENTERPRISES LTD | 2016-02-02 | 30-04-2015 | £175,522 equity |
Abbreviated Company Accounts - AML OFFSHORE ENTERPRISES LTD | 2015-01-31 | 30-04-2014 | £186,060 equity |