AML TAX (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

AML TAX (UK) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
AML TAX (UK) LIMITED was incorporated 14 years ago on 09/09/2009 and has the registered number: 07014344. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.

AML TAX (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/09/2023

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2019 21/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARTHUR JOHN LANCASTER Jul 1963 British Director 2013-10-22 CURRENT
HAYES CONSULTANCY LIMITED Corporate Secretary 2009-09-11 UNTIL 2013-09-10 RESIGNED
MR CHRISTOPHER ROSS SPARKES May 1962 British Director 2009-09-11 UNTIL 2011-04-05 RESIGNED
ANDREW DAVID YEATES SIMPSON Jan 1979 British Director 2009-11-18 UNTIL 2011-04-05 RESIGNED
MISS SARAH BURLE Jul 1987 British Director 2011-04-16 UNTIL 2013-10-22 RESIGNED
MR ANDREW ROBERT BROWN British Director 2009-09-09 UNTIL 2009-09-11 RESIGNED
MR ANDREW ROBERT BROWN British Secretary 2009-09-09 UNTIL 2009-09-11 RESIGNED
MR CHRISTOPHER ROSS SPARKES May 1962 British Secretary 2009-09-11 UNTIL 2011-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knox Limited Ref Willowbarn Trust 2016-09-09 - 2016-09-09 Isle Of Man   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Braaid Limited 2016-09-09 Isle Of Man   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTECTOR ENTERPRISES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREENLIGHT UK LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
CHARITY SUPPORT FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SKYLIGHT CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
MAGUIRE EUROPE SALES LIMITED TAMWORTH Active SMALL 47990 - Other retail sale not in stores, stalls or markets
VANQUISH OPTIONS LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RIGUS LIMITED BRISTOL ENGLAND Dissolved... DORMANT 74990 - Non-trading company
COATES LSF LIMITED MANCHESTER Dissolved... SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
DENMEDICAL UK LIMITED MANCHESTER ENGLAND Active -... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LASENBY KNOX LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FINANCIAL PROVISION SOLUTIONS LIMITED BURY ... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
AML FINANCIAL EXECUTIVE LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
COSMIC HORIZONS LIMITED CAMBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SMARTPAY ACCOUNTING SERVICES LIMITED MANCHESTER ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
URRAMOOR LIMITED MAYFAIR UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CREECHURCH ASSET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... 66190 - Activities auxiliary to financial intermediation n.e.c.
KNOX CAPITAL SOLUTIONS (UK) LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
KNOX INVESTMENT CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
AML TAX LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2022-06-21 31-12-2020 £-822,227 equity
Accounts Submission 2022-06-21 31-12-2021 £-830,150 equity
Accounts Submission 2022-06-21 31-12-2019 £-738,438 equity
Accounts Submission 2022-06-18 31-12-2018 £-814,409 equity
Accounts Submission 2019-10-05 30-12-2017 £-842,860 equity
Accounts Submission 2019-10-05 30-12-2016 £-505,649 equity
Accounts filed on 31-12-2015 2016-09-29 31-12-2015 £53,987 Cash £91,536 equity
AML TAX (UK) LIMITED Accounts filed on 31-12-2014 2015-09-26 31-12-2014 £42,768 equity

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