This company is commonly known as Aml Overseas Services Limited. The company was founded 15 years ago and was given the registration number 06652095. The firm's registered office is in GAYDON. You can find them at Aston Martin, Banbury Road, Gaydon, Warwick. This company's SIC code is 99999 - Dormant Company.
| Name | : | AML OVERSEAS SERVICES LIMITED |
|---|---|---|
| Company Number | : | 06652095 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aston Martin, Banbury Road, Gaydon, England, CV35 0DB | Secretary | 14 November 2008 | Active |
| Aston Martin, Banbury Road, Gaydon, CV35 0DB | Director | 01 May 2022 | Active |
| 10, Upper Bank Street, London, E14 5JJ | Secretary | 21 July 2008 | Active |
| Aston Martin, Banbury Road, Gaydon, England, CV35 0DB | Director | 14 November 2008 | Active |
| 26, Milverton Crescent, Leamington Spa, CV32 5TX | Director | 14 November 2008 | Active |
| Aston Martin, Banbury Road, Gaydon, England, CV35 0DB | Director | 14 November 2008 | Active |
| Aston Martin, Banbury Road, Gaydon, CV35 0DB | Director | 30 June 2021 | Active |
| Aston Martin, Banbury Road, Gaydon, CV35 0DB | Director | 30 April 2020 | Active |
| Aston Martin, Banbury Road, Gaydon, England, CV35 0DB | Director | 14 November 2008 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 21 July 2008 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 21 July 2008 | Active |
| Aston Martin, Banbury Road, Gaydon, CV35 0DB | Director | 01 April 2016 | Active |
| Aston Martin Lagonda Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Aston Martin, Banbury Road, Warwick, England, CV35 0DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Officers | Termination director company with name termination date. | Download |
| 2021-07-13 | Officers | Appoint person director company with name date. | Download |
| 2021-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-14 | Officers | Termination director company with name termination date. | Download |
| 2020-05-14 | Officers | Appoint person director company with name date. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-11 | Officers | Appoint person director company with name date. | Download |
| 2016-04-11 | Officers | Termination director company with name termination date. | Download |
| 2015-10-15 | Accounts | Accounts with accounts type full. | Download |
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