AML TAX (UK) LIMITED
In Liquidation
General Information
NAME
AML TAX (UK) LIMITED
COMPANY NUMBER
07014344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/09/2009
(15 years and 1 months old)
WEBSITE
www.amltax.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/09/2019
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
Telephone: 02071006666
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
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 |
|---|---|---|
| BRAAID LIMITED | N/A | N/A |
| AML TAX (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | Arthur John Lancaster (913864465) has left the board |
| 07/12/2022 | New Accounts filed |
| 24/06/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about AML TAX (UK) 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 TAX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AML TAX (UK) 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 |
|---|---|---|---|---|
|
Director: 09/09/2009 - 11/09/2009 (0 months) Secretary: 09/09/2009 - 11/09/2009 (0 months) Born in Sep 1982 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 11/09/2009 - 05/04/2011 (1 years and 6 months) Secretary: 11/09/2009 - 05/04/2011 (1 years and 6 months) Born in May 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
11/09/2009 - 10/09/2013 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/11/2009 - 05/04/2011 (1 years and 4 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/04/2011 - 22/10/2013 (2 years and 6 months) Born in Jul 1987 |
Resigned | Director |
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 |
|---|---|---|
| BRAAID LIMITED | N/A | N/A |
| AML TAX (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | Arthur John Lancaster (913864465) has left the board |
| 07/12/2022 | New Accounts filed |
| 24/06/2022 | New Accounts filed |
| 23/06/2022 | New Accounts filed |
| 22/06/2022 | New Accounts filed |
| 11/10/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 26/02/2019 | Change in Reg. Office |
| 03/10/2018 | New Confirmation Statement filed |
| 22/09/2017 | Change in Reg. Office |
| 18/09/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 19/11/2013 | New Annual Return filed |
| 16/11/2013 | New Annual Return filed |
| 28/10/2013 | Sarah Burle (916338717) has left the board |
| 28/10/2013 | New Board Member Arthur John Lancaster (913864465) Appointed |
| 05/10/2013 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 16/09/2013 | HAYES CONSULTANCY LIMITED (914082251) has left the board |
| 02/10/2012 | New Accounts filed |
| 13/09/2012 | New Annual Return filed |
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