This company is commonly known as Aml Tax (uk) Limited. The company was founded 14 years ago and was given the registration number 07014344. The firm's registered office is in MANCHESTER. You can find them at 1st Floor Blackfriars House, Parsonage, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | AML TAX (UK) LIMITED |
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Company Number | : | 07014344 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 09 September 2009 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor Blackfriars House, Parsonage, Manchester, England, M3 2JA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30, Finsbury Square, London, EC2A 1AG | Director | 22 October 2013 | Active |
The Hardman Partnership, 7th Floor Blackfriars House, Parsonage, Manchester, United Kingdom, M3 2JA | Secretary | 09 September 2009 | Active |
Glebe Cottage, Croft Lane, Latton, SN6 6DP | Secretary | 11 September 2009 | Active |
Blackfriars House, C/O The Hardman Partnership Blackfriars House, Parsonage, Manchester, England, M3 2JA | Corporate Secretary | 11 September 2009 | Active |
The Hardman Partnership, 7th Floor Blackfriars House, Parsonage, Manchester, United Kingdom, M3 2JA | Director | 09 September 2009 | Active |
7, Old Park Lane, London, W1K 1QR | Director | 16 April 2011 | Active |
3, Grayham Road, New Malden, KT3 5HR | Director | 18 November 2009 | Active |
Glebe Cottage, Croft Lane, Latton, SN6 6DP | Director | 11 September 2009 | Active |
Knox Limited Ref Willowbarn Trust | ||
Notified on | : | 09 September 2016 |
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Status | : | Active |
Country of residence | : | Isle Of Man |
Address | : | Knox House, Finch Road, Isle Of Man, Isle Of Man, IM1 2PT |
Nature of control | : |
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Braaid Limited | ||
Notified on | : | 09 September 2016 |
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Status | : | Active |
Country of residence | : | Isle Of Man |
Address | : | Knox House, Finch Road, Isle Of Man, Isle Of Man, IM1 2PT |
Nature of control | : |
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Date | Category | Description | |
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2024-05-21 | Officers | Termination director company with name termination date. | Download |
2024-04-13 | Insolvency | Liquidation compulsory winding up progress report. | Download |
2023-03-30 | Address | Change registered office address company with date old address new address. | Download |
2023-03-24 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
2023-03-24 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
2023-02-09 | Insolvency | Liquidation compulsory winding up order. | Download |
2022-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-11 | Address | Change registered office address company with date old address new address. | Download |
2019-04-10 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2019-04-02 | Gazette | Gazette notice voluntary. | Download |
2019-03-20 | Dissolution | Dissolution application strike off company. | Download |
2019-02-22 | Address | Change registered office address company with date old address new address. | Download |
2018-12-03 | Officers | Change person director company with change date. | Download |
2018-09-29 | Gazette | Gazette filings brought up to date. | Download |
2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2018-02-27 | Gazette | Gazette notice compulsory. | Download |
2017-09-22 | Accounts | Change account reference date company previous shortened. | Download |
2017-09-20 | Address | Change registered office address company with date old address new address. | Download |
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