AML REGISTRARS LIMITED - CATERHAM
AML REGISTRARS LIMITED - CATERHAM
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Overview
AML REGISTRARS LIMITED is a company officer from Caterham Surrey. This company officer is, or was, associated with at least 574 company roles.
Their most recent appointment, in our records, was to LA MAISON BOUTIQUE LIMITED on 2023-07-20.
Address
Maybrook House, 97 Godstone Road
Caterham
Surrey
CR3 6RE
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| LA MAISON BOUTIQUE LIMITED | Active | Corporate Secretary | 2023-07-20 | CURRENT | £319 equity |
| ADAMANISAR LTD | Active | Corporate Secretary | 2023-06-09 | CURRENT | £86,267 equity |
| HCD UK LIMITED | Active | Corporate Secretary | 2023-05-01 | CURRENT | £84,730 equity |
| MEMNON STUDIOS LTD | Dissolved - no longer trading | Corporate Secretary | 2022-05-13 | CURRENT | |
| BTB TECHNOLOGY GROUP LIMITED | Active | Corporate Secretary | 2021-09-20 until 2024-04-22 | RESIGNED | £237,789 equity |
| TOTALI-ME: DIGITAL LTD | Active | Corporate Secretary | 2021-09-02 | CURRENT | £-22,541 equity |
| CHARLIE BEARS PETCARE LTD | Active - Proposal to Strike off | Corporate Secretary | 2021-08-10 | CURRENT | £3,326 equity |
| O.T OFFICIAL LTD | Active | Corporate Secretary | 2021-07-26 | CURRENT | £-34,265 equity |
| POYNTER HOUSE LTD | Active | Corporate Secretary | 2021-05-05 | CURRENT | £15,346 equity |
| WHITEWILL LTD | Active | Corporate Secretary | 2021-03-16 until 2022-02-28 | RESIGNED | £-67,226 equity |
| RBM-TECHNOLOGY LIMITED | Active | Corporate Secretary | 2021-03-10 | CURRENT | £-380 equity |
| OLEADA CAPITAL LTD | Active | Corporate Secretary | 2021-01-13 until 2023-09-22 | RESIGNED | £-117,879 equity |
| LIFESTYLE EDGE LTD | Dissolved - no longer trading | Corporate Secretary | 2020-12-14 | CURRENT | |
| OM RED UK LTD | Active | Corporate Secretary | 2020-12-01 | CURRENT | £-14,893 equity |
| BEATS NETWORK LTD | Dissolved - no longer trading | Corporate Secretary | 2020-11-11 until 2022-04-01 | RESIGNED | |
| BTB TECHNOLOGY GROUP LIMITED | Active | Corporate Secretary | 2020-10-28 until 2021-03-29 | RESIGNED | £237,789 equity |
| SIGMA TREASURY MANAGEMENT LIMITED | Active | Corporate Secretary | 2020-10-09 until 2021-02-02 | RESIGNED | £438,851 equity |
| TOTALI-ME: DIGITAL LTD | Active | Corporate Secretary | 2020-10-05 until 2021-04-06 | RESIGNED | £-22,541 equity |
| RICHPARK DIGITAL LTD | Active | Corporate Secretary | 2020-10-04 until 2023-03-31 | RESIGNED | £100 cash, £100 equity |
| BPS CAPITAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-08-18 | CURRENT | £200 equity |
| RICHPARK RETAIL LTD | Active | Corporate Secretary | 2020-08-03 until 2023-04-01 | RESIGNED | £11,277 cash, £-83,514 equity |
| SANGARM PROPERTY LIMITED | Active | Corporate Secretary | 2020-07-01 until 2023-10-10 | RESIGNED | £334 equity |
| CURZON DEVELOPMENTS KENLEY LTD | Active | Corporate Secretary | 2020-05-07 | CURRENT | £-550,488 equity |
| DEPOSITMATE LTD | Dissolved - no longer trading | Corporate Secretary | 2020-05-01 until 2023-01-31 | RESIGNED | £-35,281 equity |
| TAG ADVISERS LTD | Active | Corporate Secretary | 2020-04-02 | CURRENT | £2,571 equity |
| KC VISION PROPERTIES LTD | Active | Corporate Secretary | 2020-03-11 | CURRENT | £34,951 equity |
| GARDENS BY S J HOLMES LIMITED | Active | Corporate Secretary | 2020-03-02 until 2023-06-27 | RESIGNED | £1,242 cash, £17,072 equity |
| VISTA INFOTECH LTD | Active | Corporate Secretary | 2020-02-26 | CURRENT | £1,229 equity |
| CROWN BESPOKE KITCHENS LTD | Active | Corporate Secretary | 2020-02-26 | CURRENT | £-18,434 equity |
| PIMLICO TUTORS LIMITED | Active | Corporate Secretary | 2020-02-13 | CURRENT | £19,972 equity |
| DRAFTINGE CONSULTING LTD | Active - Proposal to Strike off | Corporate Secretary | 2020-02-06 | CURRENT | £-2,574 equity |
| GTS PRIME LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-01-24 | CURRENT | |
| RHYTHM DRUM NETWORK LTD | Dissolved - no longer trading | Corporate Secretary | 2019-12-24 until 2021-02-16 | RESIGNED | |
| BMS DEVELOPMENTS (SURREY) LTD | Dissolved - no longer trading | Corporate Secretary | 2019-12-23 | CURRENT | |
| KOI WATER BARN AT WYCH CROSS LTD | Dissolved - no longer trading | Corporate Secretary | 2019-11-27 | CURRENT | |
| BRASTED INVESTMENTS (LIMEHOUSE) LIMITED | Active | Corporate Secretary | 2019-11-22 | CURRENT | £2 equity |
| TEXCENT UK LTD | Active - Proposal to Strike off | Corporate Secretary | 2019-10-08 | CURRENT | £1 cash, £1 equity |
| NRF INVESTMENTS LIMITED | Active | Corporate Secretary | 2019-09-13 until 2023-07-26 | RESIGNED | £2,424 cash, £5,982 equity |
| DRLT CONSULTANTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-09-10 until 2023-06-27 | RESIGNED | £1,934 equity |
| ANGLO AFRICAN SERVICES LTD | Active | Corporate Secretary | 2019-09-04 | CURRENT | £885,350 equity |
| STELLARONE LTD | Active | Corporate Secretary | 2019-08-28 until 2023-02-01 | RESIGNED | £14,397 equity |
| STARTRADER PRO LIMITED | Active | Corporate Secretary | 2019-08-14 until 2019-08-16 | RESIGNED | £9,095 equity |
| SJK CONTRACTING LIMITED | Active | Corporate Secretary | 2019-08-01 | CURRENT | £21,649 equity |
| SOLIMAN CONSULTING SERVICES LIMITED | Active | Corporate Secretary | 2019-07-31 | CURRENT | £-2,362 equity |
| THEMLGMISSION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-07-23 until 2020-07-21 | RESIGNED | £-1,030 equity |
| LIFESTYLE MEDIA HOUSE LTD | Liquidation | Corporate Secretary | 2019-07-17 | CURRENT | £-60,976 equity |
| JOBOT HOLDINGS LIMITED | Active | Corporate Secretary | 2019-07-06 until 2022-03-01 | RESIGNED | £172,121 equity |
| ESSEX SERVICED APARTMENTS LIMITED | Active | Corporate Secretary | 2019-06-24 | CURRENT | £5,094 equity |
| MARKETSIO LIMITED | Active | Corporate Secretary | 2019-06-20 | CURRENT | £1,398,055 cash, £1,017,132 equity |
| CODAPRO LTD | Active - Proposal to Strike off | Corporate Secretary | 2019-05-17 until 2023-07-18 | RESIGNED | £-15,686 equity |
| C DOT DESIGN LTD | Active | Corporate Secretary | 2019-05-08 | CURRENT | £-11,568 equity |
| CAPTAIN'S TABLE ON THE GREEN LIMITED | Active | Corporate Secretary | 2019-05-08 until 2021-08-10 | RESIGNED | £9,191 equity |
| RETHYNK LIMITED | Active | Corporate Secretary | 2019-04-13 until 2023-08-24 | RESIGNED | £211 equity |
| DECAGRAM LIMITED | Active | Corporate Secretary | 2019-04-01 until 2023-04-26 | RESIGNED | £-3,985 equity |
| OAKLEIGH VENTURES LTD | Active | Corporate Secretary | 2019-04-01 | CURRENT | £-12,322 equity |
| GRUBER59 LIMITED | Active | Corporate Secretary | 2019-03-20 until 2023-06-28 | RESIGNED | £36,275 equity |
| A CERTAIN POOLE LTD | Active | Corporate Secretary | 2019-03-01 until 2022-03-08 | RESIGNED | £64,412 equity |
| INSPIRE ZONE LTD | Active - Proposal to Strike off | Corporate Secretary | 2019-03-01 until 2021-04-13 | RESIGNED | £100 equity |
| JP PROJECT 50 LTD | Active | Corporate Secretary | 2019-02-15 until 2023-03-14 | RESIGNED | £149,312 cash, £244,911 equity |
| ALMA HOUSE (EXMOUTH) LTD | Active | Corporate Secretary | 2019-02-12 | CURRENT | £1,035 equity |
| NC12 PROPERTIES LTD | Active | Corporate Secretary | 2019-02-01 until 2020-05-12 | RESIGNED | £46,240 equity |
| TIGER BROKERS (UK) LTD | Active | Corporate Secretary | 2019-02-01 until 2022-08-11 | RESIGNED | £2,506 cash, £4,636 equity |
| URGENT REINSTATEMENT SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-01-16 | CURRENT | £829 equity |
| CURZON HOUSE PROPERTY ASSETS LTD | Active | Corporate Secretary | 2019-01-09 | CURRENT | £8,115 equity |
| J&H RECOVERY LTD | Active - Proposal to Strike off | Corporate Secretary | 2019-01-01 until 2020-11-05 | RESIGNED | |
| BROWNE PROPERTY PORTFOLIO LTD | Active | Corporate Secretary | 2018-12-21 | CURRENT | £-12,302 equity |
| SAJESS LTD | Active | Corporate Secretary | 2018-12-14 | CURRENT | £589 equity |
| LYNX BUILDING SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-12-03 | CURRENT | £-962 equity |
| GOLDEN EMPIRE LEGACY LONDON LTD | Dissolved - no longer trading | Corporate Secretary | 2018-11-30 | CURRENT | |
| ZENFINEX LIMITED | Active | Corporate Secretary | 2018-11-22 | CURRENT | £916,488 cash, £3,110,785 equity |
| AMUVINU LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-11-21 until 2021-10-21 | RESIGNED | £2,902 equity |
| FM SCAFFOLDING LIMITED | Active | Corporate Secretary | 2018-11-08 until 2023-03-31 | RESIGNED | £200 equity |
| RICHPARK ESTATES LTD. | Active | Corporate Secretary | 2018-10-19 | CURRENT | £58,045 equity |
| STATION APPROACH FISH BAR LTD | Active | Corporate Secretary | 2018-09-18 until 2021-08-10 | RESIGNED | £1,087 equity |
| LUNARBRIGHT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-09-17 until 2020-09-06 | RESIGNED | £1 cash, £1 equity |
| JB DATA CENTRE SERVICES LTD | Dissolved - no longer trading | Corporate Secretary | 2018-08-29 | CURRENT | £14,176 equity |
| BLOOMFIELD BOUTIQUE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-08-25 until 2018-10-02 | RESIGNED | £1 cash, £1 equity |
| BLOOMFIELD BOUTIQUE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-08-25 | CURRENT | £1 cash, £1 equity |
| DRAFTINGE PROPERTIES LIMITED | Active | Corporate Secretary | 2018-08-10 | CURRENT | £-7,300 equity |
| O.T.C BEVERAGES LIMITED | Active | Corporate Secretary | 2018-08-08 | CURRENT | £-111,112 equity |
| RANWORTH AND CO LTD. | Active - Proposal to Strike off | Corporate Secretary | 2018-07-31 until 2023-01-20 | RESIGNED | £24,724 equity |
| DCN CONSULTANTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-07-12 | CURRENT | £77,493 equity |
| HAM TAX TAXIS (LLOYDS GARAGE) LIMITED | Active | Corporate Secretary | 2018-07-01 | CURRENT | £1,809 equity |
| SPRINGBOK GARAGE LIMITED | Active | Corporate Secretary | 2018-07-01 until 2020-05-12 | RESIGNED | £42,628 equity |
| LILLIES CONSULTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-06-14 | CURRENT | £4,983 equity |
| CITYPARK INVESTMENTS LIMITED | Active | Corporate Secretary | 2018-06-01 | CURRENT | £-10,484 equity |
| FORMAD FIRE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-05-24 | CURRENT | |
| OUR LITTLE PUB COMPANY LIMITED | Liquidation | Corporate Secretary | 2018-05-01 | CURRENT | £-136,784 equity |
| WHITE SWAN CONSULTANCY SERVICES LTD | Active | Corporate Secretary | 2018-04-27 until 2022-04-20 | RESIGNED | £76,821 equity |
| LEIDAN ADVISORY LIMITED | Active | Corporate Secretary | 2018-04-26 | CURRENT | £28,988 equity |
| BRASTED INVESTMENTS (SOUTHWARK) LIMITED | Active | Corporate Secretary | 2018-04-25 | CURRENT | £-4,256 equity |
| BUCCAMENT ESTATES LTD. | Active - Proposal to Strike off | Corporate Secretary | 2018-04-23 until 2023-09-20 | RESIGNED | £-31,120 equity |
| RENT2RATE.COM LIMITED | Active | Corporate Secretary | 2018-04-17 | CURRENT | £-7,090 equity |
| FABRIK DESIGN & BUILD LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-03-15 | CURRENT | |
| KB DATA CENTER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-02-27 | CURRENT | £1 cash, £1 equity |
| K5054 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-02-22 | CURRENT | £1 cash, £-30,288 equity |
| BELICIOUS GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-02-21 | CURRENT | £-21,438 equity |
| PERFECT PUBLICATIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-02-19 | CURRENT | £-5,239 equity |
| ECUADOR GOLD LTD | Active | Corporate Secretary | 2018-02-15 | CURRENT | £1,000 equity |
| BOX HILL PROPERTY MANAGEMENT LIMITED | Active | Corporate Secretary | 2018-02-05 | CURRENT | £18,640 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR IMRAN GULIZADE | Company Director | Carshalton | 3 |
| PAULA CRISTINA CRISTO DEJESUS | Retail Manager | Croydon, United Kingdom | 1 |
| JAMES CHRISTOPHER HARTLEY | Director | London | 2 |
| JOANNA HOWARTH | Rec/Tel/Typist | London | 1 |
| MR CHRISTOPHER WALSH | Retired | Banstead | 3 |
| CAROLINE BUTT | Hr Manager | South Norwood | 1 |
| ELEONORA CAPONE | Company Secretary | London | 2 |
| IAN EDGAR | Development Manager | London | 3 |
| MR GEOFFREY ROBERT FARNISH | London | 2 | |
| MR JOHN AUSTIN GILBERT | Security Officer | London | 1 |
| PAUL LIPMAN | Financial Adviser | London | 2 |
| MR STEVEN JOHN MOWFORTH | Engineer | London | 1 |
| IRIS ANNE ROY | Retired | Sutton | 4 |
| MS CAROLINE WALL | Social Worker | London | 1 |
| MR DAVID SHER | Student | London | 1 |
| STEFAN WICKHAM | Television Producer | London | 1 |
| JULIA THERESA WILLIAMS | Consultant | London | 1 |
| MR KAI DUNN | Builder | Carshalton, England | 1 |
| OWEN O'DYER | Electrical Technician | London | 1 |
| MS SEVINC ELXAN QIZI NABIYEVA | Company Director | Sutton, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS LUCIE CLAIRE ALLAN | Estate Agent | Caterham, United Kingdom | 3 |
| MRS PAULA FRANCIS | Caterham | 1 | |
| MR THOMAS FRANK STOTT | Trading Support | Caterham, England | 2 |
| MR NICHOLAS ROBERT WILLIAM GUY | Director | Caterham, England | 5 |
| BRADLEY KEENAN | Director | Caterham, England | 2 |
| VICTORIA KEENAN | Director | Caterham, England | 1 |
| MR BRADLEY KEENAN | Caterham, England | 1 | |
| MR BRADLEY ROBERT KEENAN | None | Caterham, England | 4 |
| MR WAYNE YOUNGS | General Manager | Caterham, United Kingdom | 4 |
| MS VERONICA FIONA WILLIAMS | Accountant | Caterham | 2 |