AML OVERSEAS SERVICES LIMITED
Non-Trading
General Information
NAME
AML OVERSEAS SERVICES LIMITED
COMPANY NUMBER
06652095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/07/2008
(16 years and 4 months old)
WEBSITE
http://astonmartin.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/07/2008
14/11/2008
WALSHAMDALE LIMITED
WARWICK
CV35 0DB
Banbury Road
Gaydon
Warwick
Warwickshire
CV35 0DB
Credit Risk Overview
Want to learn more about AML OVERSEAS SERVICES 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON MARTIN LAGONDA GROUP LIMITED | Non-Trading | View Report |
| AML OVERSEAS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AML OVERSEAS SERVICES 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 OVERSEAS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AML OVERSEAS SERVICES 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 |
|---|---|---|---|---|
|
14/11/2008 - Present (16years) Born in Apr 1960 (age: 64) |
Active | Secretary |
Current: 5 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
21/07/2008 - Present (16 years and 4 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
21/07/2008 - Present (16 years and 4 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
21/07/2008 - 14/11/2008 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC | Active - Accounts Filed | View Report |
| ASTON MARTIN HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| AMWS LTD | N/A | N/A |
| ASTON MARTIN WORKS LIMITED | Active - Accounts Filed | View Report |
| ASTON MARTIN INVESTMENTS LIMITED | Non-Trading | View Report |
| ASTON MARTIN LAGONDA GROUP LIMITED | Non-Trading | View Report |
| AML OVERSEAS SERVICES LIMITED | Non-Trading | View Report |
| ASTON MARTIN LAGONDA LIMITED | Active - Accounts Filed | View Report |
| AM NURBURGRING RACING LIMITED | Non-Trading | View Report |
| ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| LAGONDA PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 28/09/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 13/05/2022 | Kenneth David Matheson Gregor (927152140) has left the board |
| 13/05/2022 | New Board Member Douglas James Lafferty (923809705) Appointed |
| 18/06/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 18/05/2020 | Mark Gerrard Wilson (918479147) has left the board |
| 18/05/2020 | New Board Member Paul Thomas Hancock (920719989) Appointed |
| 11/10/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 13/04/2016 | David Robert Hunsley (908491963) has left the board |
| 13/04/2016 | New Board Member Mark Gerrard Wilson (918479147) Appointed |
| 20/10/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
