Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 31 August 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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01 Sep 2023 |
CERTNM |
Company name changed amlbenson LIMITED\certificate issued on 01/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-31
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18 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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04 Apr 2023 |
MR01 |
Registration of charge 038218570001, created on 30 March 2023
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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17 Feb 2022 |
CH04 |
Secretary's details changed for Aml Registrars Limited on 1 November 2021
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from 34 Westway Caterham on the Hill CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 3 November 2021
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03 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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17 Mar 2021 |
TM01 |
Termination of appointment of Clifford John Mills as a director on 17 March 2021
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10 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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21 Jul 2020 |
TM01 |
Termination of appointment of John Mullan as a director on 17 July 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of Andrew John Axelsen as a director on 17 July 2020
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25 Mar 2020 |
AP01 |
Appointment of Mr Rakesh Wadhwa as a director on 9 March 2020
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13 Mar 2020 |
PSC07 |
Cessation of John Russell Mullan as a person with significant control on 9 March 2020
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13 Mar 2020 |
PSC01 |
Notification of Rakesh Wadhwa as a person with significant control on 9 March 2020
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13 Mar 2020 |
PSC07 |
Cessation of Clifford John Mills as a person with significant control on 9 March 2020
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13 Mar 2020 |
PSC07 |
Cessation of Andrew John Axelsen as a person with significant control on 9 March 2020
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13 Mar 2020 |
AP01 |
Appointment of Mrs Aruna Wadhwa as a director on 9 March 2020
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