AML LIMITED
Company is dissolved
General Information
NAME
AML LIMITED
COMPANY NUMBER
02630354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7414 -
Business & management consultancy
INCORPORATION DATE
18/07/1991
(33 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/1997
ACCOUNTS MADE UP TO
31/07/1996
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PREVIOUS NAMES
18/07/1991
09/01/1992
MIDLEX THIRTY SIX LIMITED
LONDON
EC2V 7JE
Rakisons Clements House
14-18 Gresham Street
London
EC2V 7JE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Board Member David Morland (906942395) Appointed |
| 13/04/2023 | New Board Member David Morland (906942395) Appointed |
Credit Risk Overview
Want to learn more about 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 AML LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 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 |
|---|---|---|---|---|
|
16/01/1992 - 15/06/1995 (3 years and 4 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Oct 1952 |
Resigned | Secretary |
Current: 5 Past: 23 |
View Report |
|
Director: 15/06/1995 - 06/11/2000 (5 years and 4 months) Secretary: 25/11/1994 - 15/06/1995 (6 months) Born in Nov 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
15/06/1995 - 01/07/1997 (2years) Born in Nov 1949 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1967 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Board Member David Morland (906942395) Appointed |
| 13/04/2023 | New Board Member David Morland (906942395) Appointed |
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