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AML REGISTRARS LIMITED

Company number 04000159

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
15 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
10 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
24 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
09 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 9 November 2021
15 Jul 2021 AA Accounts for a dormant company made up to 31 May 2021
29 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
06 Jul 2020 TM01 Termination of appointment of Elsa Cicilia Catchpool as a director on 6 July 2020
09 Jun 2020 AA Accounts for a dormant company made up to 31 May 2020
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with updates
28 Apr 2020 PSC02 Notification of Tax Link (Cta) Limited as a person with significant control on 9 March 2020
28 Apr 2020 PSC07 Cessation of John Russell Mullan as a person with significant control on 9 March 2020
28 Apr 2020 PSC07 Cessation of Clifford John Mills as a person with significant control on 9 March 2020
28 Apr 2020 AP01 Appointment of Mrs Aruna Wadhwa as a director on 9 March 2020
28 Apr 2020 AP01 Appointment of Mr Rakesh Wadhwa as a director on 9 March 2020
28 Apr 2020 AP01 Appointment of Mrs Elsa Cicilia Catchpool as a director on 9 March 2020
28 Apr 2020 TM01 Termination of appointment of John Mullan as a director on 9 March 2020
28 Apr 2020 TM02 Termination of appointment of Dianne Janet Axelsen as a secretary on 9 March 2020
28 Apr 2020 TM01 Termination of appointment of Clifford John Mills as a director on 9 March 2020
30 Sep 2019 AA Accounts for a dormant company made up to 31 May 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
11 Jun 2018 AA Accounts for a dormant company made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
23 May 2018 CH01 Director's details changed for Mr John Mullan on 23 May 2018