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AML IT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aml It Services Limited. The company was founded 11 years ago and was given the registration number 08405384. The firm's registered office is in WAKEFIELD. You can find them at 3 Coppice Close, , Wakefield, West Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AML IT SERVICES LIMITED
Company Number:08405384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3 Coppice Close, Wakefield, West Yorkshire, England, WF1 4TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Coppice Close, Wakefield, England, WF1 4TA

Secretary15 February 2013Active
3, Coppice Close, Wakefield, England, WF1 4TA

Director15 February 2013Active
21, Hatfield View, Wakefield, United Kingdom, WF1 3SN

Director15 February 2013Active

People with Significant Control

Mr Adrian Mark Ley
Notified on:28 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:3, Coppice Close, Wakefield, England, WF1 4TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-04-06Persons with significant control

Notification of a person with significant control.

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2019-02-23Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-03-10Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-08-18Restoration

Administrative restoration company.

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2017-07-25Gazette

Gazette dissolved compulsory.

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2017-05-09Gazette

Gazette notice compulsory.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-05-31Gazette

Gazette filings brought up to date.

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2016-05-28Annual return

Annual return company with made up date full list shareholders.

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2016-05-28Officers

Change person director company with change date.

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2016-05-28Officers

Change person secretary company with change date.

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2016-05-28Address

Change registered office address company with date old address new address.

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