This company is commonly known as Aml Registrars Limited. The company was founded 24 years ago and was given the registration number 04000159. The firm's registered office is in CATERHAM ON THE HILL. You can find them at 34 Westway, , Caterham On The Hill, . This company's SIC code is 74990 - Non-trading company.
| Name | : | AML REGISTRARS LIMITED |
|---|---|---|
| Company Number | : | 04000159 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2000 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 Westway, Caterham On The Hill, England, CR3 5TP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, United Kingdom, SW19 3NW | Director | 09 March 2020 | Active |
| Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, United Kingdom, SW19 3NW | Director | 09 March 2020 | Active |
| 34, Westway, Caterham On The Hill, England, CR3 5TP | Secretary | 21 September 2016 | Active |
| Aml Maybrook House, 97 Godstone Road, Caterham, CR3 6RE | Secretary | 16 May 2014 | Active |
| Aml Maybrook House, 97 Godstone Road, Caterham, CR3 6RE | Secretary | 31 May 2000 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 23 May 2000 | Active |
| 34, Westway, Caterham On The Hill, England, CR3 5TP | Director | 09 March 2020 | Active |
| 34, Westway, Caterham On The Hill, England, CR3 5TP | Director | 21 September 2016 | Active |
| 34, Westway, Caterham On The Hill, England, CR3 5TP | Director | 31 May 2000 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 23 May 2000 | Active |
| Tax Link (Cta) Limited | ||
| Notified on | : | 09 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Long Lodge, 265-269 Kingston Road, London, England, SW19 3NW |
| Nature of control | : |
|
| Mr John Russell Mullan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 34, Westway, Caterham On The Hill, England, CR3 5TP |
| Nature of control | : |
|
| Mr Clifford John Mills | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 34, Westway, Caterham On The Hill, England, CR3 5TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Officers | Termination director company with name termination date. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-28 | Officers | Appoint person director company with name date. | Download |
| 2020-04-28 | Officers | Appoint person director company with name date. | Download |
| 2020-04-28 | Officers | Appoint person director company with name date. | Download |
| 2020-04-28 | Officers | Termination director company with name termination date. | Download |
| 2020-04-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-28 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-23 | Officers | Change person director company with change date. | Download |
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