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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)
16 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
17 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
06 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
17 Mar 2017 SH06 Cancellation of shares. Statement of capital on 10 February 2017
  • GBP 325,005.40
17 Mar 2017 SH03 Purchase of own shares.
22 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2016 SH08 Change of share class name or designation
26 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 352,031.4
26 May 2016 CH01 Director's details changed for Mr Jonathan Hirshler on 4 April 2016
19 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Dec 2015 MR04 Satisfaction of charge 1 in full
19 Oct 2015 CH03 Secretary's details changed for Mr Roger Paul Mitchell on 19 October 2015
19 Oct 2015 AD01 Registered office address changed from 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB to 101 st. John Street London EC1M 4AS on 19 October 2015
09 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 352,031.4
09 Apr 2015 CH01 Director's details changed for Mr Timothy Charles Lloyd on 25 April 2013
09 Apr 2015 CH01 Director's details changed for Mr Alan Derek Chance on 25 April 2013
09 Apr 2015 CH01 Director's details changed for Mr Ian Nicholas Henderson on 25 April 2013
09 Apr 2015 CH03 Secretary's details changed for Mr Roger Paul Mitchell on 25 April 2013
09 Apr 2015 CH01 Director's details changed for Mr Roger Paul Mitchell on 25 April 2013
14 May 2014 AA Total exemption small company accounts made up to 31 October 2013
14 May 2014 AR01 Annual return made up to 4 April 2014
Statement of capital on 2014-05-14
  • GBP 352,031.4
14 Jan 2014 MR01 Registration of charge 075905320003