CONNECTIONS (AML) LIMITED
Non-Trading
General Information
NAME
CONNECTIONS (AML) LIMITED
COMPANY NUMBER
01662588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/09/1982
(42 years and 3 months old)
WEBSITE
www.connectionsaml.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/1982
02/01/1987
G.B. DEVELOPMENTS (POOLE) LIMITED
View all previous names
NEWBURY
RG14 5TN
Telephone: 01604752424
TPS: No
Unit C
Acorn Business Park
Ling Road
Poole, Dorset
BH12 4NZ
Telephone: 733510
Votec House
The Vo-Tec Centre
Hambridge Lane
NEWBURY
RG14 5TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMAFLOW LIMITED | Active - Accounts Filed | View Report |
| CONNECTIONS (AML) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONNECTIONS (AML) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONNECTIONS (AML) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONNECTIONS (AML) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2020 - Present (4 years and 10 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 75 Past: 11 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
01/06/1992 - Present (32 years and 6 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
01/06/1992 - Present (32 years and 6 months) Born in Jan 1933 |
Resigned | Secretary |
Current: 0 Past: 207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Board Member Leo Yu (924162729) Appointed |
| 08/07/2020 | David Michael Evans (918339959) has left the board |
| 08/07/2020 | TP DIRECTORS LTD (919120555) has left the board |
| 08/07/2020 | New Company Secretary Leo Yu (927162526) Appointed |
| 08/07/2020 | New Board Member Steven Westbrook (920986244) Appointed |
| 08/07/2020 | New Board Member Leo Yu (924162729) Appointed |
| 08/07/2020 | TPG MANAGEMENT SERVICES LIMITED (918600006) has left the board |
| 08/07/2020 | New Company Secretary Leo Yu (927162526) Appointed |
| 08/07/2020 | Andrew Peter Harrison (924654972) has left the board |
| 08/07/2020 | New Board Member Steven Westbrook (920986244) Appointed |
| 08/07/2020 | Change in Reg. Office |
| 08/07/2020 | Andrew Peter Harrison (924654972) has left the board |
| 08/07/2020 | TP DIRECTORS LTD (919120555) has left the board |
| 08/07/2020 | David Michael Evans (918339959) has left the board |
| 08/07/2020 | Alan Richard Williams (913758269) has left the board |
| 08/07/2020 | Alan Richard Williams (913758269) has left the board |
| 08/07/2020 | TPG MANAGEMENT SERVICES LIMITED (918600006) has left the board |
| 08/07/2020 | Change in Reg. Office |
| 12/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | John Peter Carter (904622692) has left the board |
| 03/05/2019 | New Board Member Andrew Peter Harrison (924654972) Appointed |
| 03/05/2019 | Andrew Peter Harrison (925780356) has left the board |
| 26/04/2019 | New Board Member Andrew Peter Harrison (925780356) Appointed |
| 25/04/2019 | New Board Member David Michael Evans (918339959) Appointed |
| 28/02/2019 | Anthony David Buffin (917801168) has left the board |
| 29/09/2018 | New Accounts filed |
| 08/06/2018 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 08/06/2018 | TP DIRECTORS LTD (924667697) has left the board |
| 25/05/2018 | New Board Member TP DIRECTORS LTD (924667697) Appointed |
| 14/10/2017 | New Accounts filed |
| 13/07/2017 | New Board Member Alan Richard Williams (913758269) Appointed |
| 10/06/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 13/06/2016 | New Accounts filed |
| 09/09/2015 | TPG MANAGEMENT SERVICES LIMITED (918649726) has left the board |
| 09/09/2015 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 10/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
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