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 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.
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 |
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 |