AML VAULT LIMITED
Company is dissolved
General Information
NAME
AML VAULT LIMITED
COMPANY NUMBER
07379755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/09/2010
(14 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
22/06/2011
12/09/2013
KADASTRE RISK MANAGEMENT LIMITED
View all previous names
SURREY
GU9 7LW
9 St. Georges Yard
Farnham
Surrey
GU9 7LW
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 |
|---|---|
| 14/03/2024 | New Board Member Simon Charles Pigott (910441144) Appointed |
| 23/11/2023 | New Board Member Simon Charles Pigott (910441144) Appointed |
| 03/10/2018 | Gregory Dennis Roach (912068126) has left the board |
Credit Risk Overview
Want to learn more about AML VAULT 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 VAULT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AML VAULT 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 |
|---|---|---|---|---|
|
Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 6 Past: 26 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 4 Past: 37 |
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 |
|---|---|
| 14/03/2024 | New Board Member Simon Charles Pigott (910441144) Appointed |
| 23/11/2023 | New Board Member Simon Charles Pigott (910441144) Appointed |
| 03/10/2018 | Gregory Dennis Roach (912068126) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 18/11/2015 | Change in Reg. Office |
| 30/09/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 05/02/2014 | Peter Ian Allan (905905237) has left the board |
| 04/12/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 16/09/2013 | New Accounts filed |
| 12/10/2012 | New Annual Return filed |
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