AML REGISTRARS LIMITED
Non-Trading
General Information
NAME
AML REGISTRARS LIMITED
COMPANY NUMBER
04000159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/05/2000
(24 years and 6 months old)
WEBSITE
tax-link.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 3NW
Telephone: 01883331100
TPS: No
34 Westway
Caterham
Surrey
CR3 5TP
Telephone: 331100
Amlbenson, The Long Lodge
265-269 Kingston Road
London
SW19 3NW
SW19 3NW
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 |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AML REGISTRARS 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 REGISTRARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AML REGISTRARS 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 |
|---|---|---|---|---|
|
09/03/2020 - Present (4 years and 8 months) 09/03/2020 - Present (4 years and 8 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 17 Past: 51 |
View Report |
|
09/03/2020 - Present (4 years and 8 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
23/05/2000 - Present (24 years and 6 months) 23/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
23/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
31/05/2000 - Present (24 years and 6 months) Born in Jun 1959 |
Resigned | Secretary |
Current: 2 Past: 12 |
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 |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 08/07/2020 | Elsa Cicilia Catchpool (926922133) has left the board |
| 08/07/2020 | Elsa Cicilia Catchpool (926922133) has left the board |
| 13/06/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | Dianne Janet Axelsen (921477046) has left the board |
| 30/04/2020 | Clifford John Mills (921338225) has left the board |
| 30/04/2020 | John Mullan (906803490) has left the board |
| 30/04/2020 | New Board Member Elsa Cicilia Catchpool (926922133) Appointed |
| 30/04/2020 | New Board Member Aruna Wadhwa (906461385) Appointed |
| 30/04/2020 | New Board Member Rakesh Wadhwa (905909797) Appointed |
| 05/10/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 30/03/2018 | Change in Reg. Office |
| 28/03/2018 | Change in Reg. Office |
| 20/09/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 27/09/2016 | New Board Member Clifford John Mills (921338225) Appointed |
| 27/09/2016 | New Company Secretary Dianne Janet Axelsen (921477046) Appointed |
| 24/08/2016 | Paula Francis (918777803) has left the board |
| 04/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 20/05/2014 | Clifford John Mills (903934006) has left the board |
| 20/05/2014 | New Company Secretary Paula Francis (918777803) Appointed |
| 10/07/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Annual Return filed |
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