UKBizDB.co.uk

CONNECTIONS (AML) LIMITED

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

This company is commonly known as Connections (aml) Limited. The company was founded 42 years ago and was given the registration number 01662588. The firm's registered office is in NEWBURY. You can find them at Votec House, Hambridge Lane, Newbury, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CONNECTIONS (AML) LIMITED
Company Number:01662588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Votec House, Hambridge Lane, Newbury, England, RG14 5TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Votec House, Hambridge Lane, Newbury, England, RG14 5TN

Secretary31 January 2020Active
Votec House, Hambridge Lane, Newbury, England, RG14 5TN

Director31 January 2020Active
Votec House, Hambridge Lane, Newbury, England, RG14 5TN

Director31 January 2020Active
Post Cottage, School Lane Scaldwell, Northampton, NN6 9LD

Secretary31 March 1994Active
21 Hall Close, Kislingbury, Northampton, NN7 4BQ

Secretary19 May 1997Active
Home Farm, North End Lane Fulbeck, Grantham, NG32 3JR

Secretary-Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Secretary07 December 1999Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG

Corporate Secretary01 April 2014Active
Rookwood 34 Silver Street, Alderbury, Salisbury, SP5 3AN

Director31 March 1994Active
Lodge Way House, Lodge Way, Harlestone Road, NN5 7UG

Director08 April 2013Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director19 May 1997Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director14 March 2005Active
25 Kingsland Road, Aylesbury, HP21 9SL

Director-Active
Votec House, Hambridge Lane, Newbury, England, RG14 5TN

Director23 April 2019Active
Amos Farmhouse, Main Street South Scarle, Newark, NG23 7JH

Director-Active
Washdyke Farm, Lincoln Road, Fulbeck, NG32 3HY

Director-Active
22 Northfield Green, East Haddon, NN6 8BJ

Director31 March 1994Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director22 April 2002Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director17 April 2019Active
Lodge Way House, Lodge Way, Harlestone Road, NN5 7UG

Director22 April 2002Active
25 Auburn Mansions, Princess Road, Poole, BH12 1BW

Director31 March 1994Active
26 Ryland Road, Welton, Lincoln, LN2 3LU

Director21 January 1993Active
35 Lone Pine Drive, West Parley, Ferndown, BH22 8LP

Director-Active
Hunters Manor, 17 Chapel Road Weldon, Corby, NN17 3HW

Director31 March 1994Active
The Old Rectory, Church Street South Collingham, Newark, NG23 7LH

Director21 January 1993Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director11 July 2017Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Corporate Director14 May 2018Active

People with Significant Control

Primaflow Limited
Notified on:29 January 2018
Status:Active
Country of residence:United Kingdom
Address:Lodge Way House, Lodge Way, Northampton, United Kingdom, NN5 7UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Travis Perkins Trading Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lodge Way House, Lodge Way, Northampton, England, NN5 7UG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.