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AML COMMUNICATIONS LTD

Company number 07590532

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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)
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
03 Jul 2021 SH06 Cancellation of shares. Statement of capital on 15 April 2021
  • GBP 762.5
03 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2021 MA Memorandum and Articles of Association
27 May 2021 AP01 Appointment of Ms Sheena Shah as a director on 27 May 2021
27 May 2021 CS01 Confirmation statement made on 17 April 2021 with updates
20 May 2021 AP01 Appointment of Mr Duncan Roderick Walters as a director on 11 May 2021
18 May 2021 AP01 Appointment of Mrs Merope Beddard as a director on 11 May 2021
28 Apr 2021 PSC04 Change of details for Mr Ian Nicholas Henderson as a person with significant control on 15 April 2021
30 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
24 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
24 Apr 2020 PSC04 Change of details for Mr Timathy Lloyd as a person with significant control on 6 April 2016
24 Apr 2020 PSC04 Change of details for Mr Ian Nicholas Henderson as a person with significant control on 6 April 2016
09 Mar 2020 AD01 Registered office address changed from 101 st. John Street London EC1M 4AS England to 103 Tea Building 56 Shoreditch High Street London E1 6JJ on 9 March 2020
30 Oct 2019 TM01 Termination of appointment of Roger Paul Mitchell as a director on 31 December 2018
30 Oct 2019 TM02 Termination of appointment of Roger Paul Mitchell as a secretary on 31 December 2018
30 Oct 2019 TM01 Termination of appointment of Alan Derek Chance as a director on 31 December 2018
07 Aug 2019 AAMD Amended total exemption full accounts made up to 31 October 2018
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
23 May 2019 SH06 Cancellation of shares. Statement of capital on 30 October 2018
  • GBP 84,875.70
23 May 2019 SH03 Purchase of own shares.
24 Apr 2019 TM01 Termination of appointment of Jonathan Mordecai Hirshler as a director on 31 July 2018
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
17 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates