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Aml Tax (uk) Limited, M3 2JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AML TAX (UK) LIMITED

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

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..

Company Information

Name:AML TAX (UK) LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Blackfriars House, Parsonage, Manchester, England, M3 2JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1AG

Director22 October 2013Active
The Hardman Partnership, 7th Floor Blackfriars House, Parsonage, Manchester, United Kingdom, M3 2JA

Secretary09 September 2009Active
Glebe Cottage, Croft Lane, Latton, SN6 6DP

Secretary11 September 2009Active
Blackfriars House, C/O The Hardman Partnership Blackfriars House, Parsonage, Manchester, England, M3 2JA

Corporate Secretary11 September 2009Active
The Hardman Partnership, 7th Floor Blackfriars House, Parsonage, Manchester, United Kingdom, M3 2JA

Director09 September 2009Active
7, Old Park Lane, London, W1K 1QR

Director16 April 2011Active
3, Grayham Road, New Malden, KT3 5HR

Director18 November 2009Active
Glebe Cottage, Croft Lane, Latton, SN6 6DP

Director11 September 2009Active

People with Significant Control

Knox Limited Ref Willowbarn Trust
Notified on:09 September 2016
Status:Active
Country of residence:Isle Of Man
Address:Knox House, Finch Road, Isle Of Man, Isle Of Man, IM1 2PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Braaid Limited
Notified on:09 September 2016
Status:Active
Country of residence:Isle Of Man
Address:Knox House, Finch Road, Isle Of Man, Isle Of Man, IM1 2PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Officers

Termination director company with name termination date.

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2024-04-13Insolvency

Liquidation compulsory winding up progress report.

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2023-03-30Address

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

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2023-03-24Insolvency

Liquidation compulsory appointment liquidator.

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2023-03-24Insolvency

Liquidation compulsory appointment liquidator.

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2023-02-09Insolvency

Liquidation compulsory winding up order.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-06-17Accounts

Accounts with accounts type micro entity.

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2019-10-04Accounts

Accounts with accounts type micro entity.

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2019-10-04Accounts

Accounts with accounts type micro entity.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-04-11Address

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

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2019-04-10Dissolution

Dissolution voluntary strike off suspended.

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2019-04-02Gazette

Gazette notice voluntary.

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2019-03-20Dissolution

Dissolution application strike off company.

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2019-02-22Address

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

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2018-12-03Officers

Change person director company with change date.

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2018-09-29Gazette

Gazette filings brought up to date.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-04-14Dissolution

Dissolved compulsory strike off suspended.

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2018-02-27Gazette

Gazette notice compulsory.

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2017-09-22Accounts

Change account reference date company previous shortened.

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2017-09-20Address

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

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