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AML COMMUNICATIONS LTD - 103 Tea Building 56 Shoreditch High Street, London, E1 6JJ, England, United Kingdom
Company Information
- Company registration number
- 07590532
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 103 Tea Building 56 Shoreditch High Street
- London
- E1 6JJ
- England 103 Tea Building 56 Shoreditch High Street, London, E1 6JJ, England UK
Management
- Managing Directors
- BEDDARD, Merope
- HENDERSON, Ian Nicholas
- LLOYD, Timothy Charles
- WALTERS, Duncan Roderick
- SHAH, Sheena
- HAWES-FAIRLEY, Dominic Peter John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-04
- Age Of Company 2011-04-04 13 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- -
- -
- Sa2020 Beta Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2024-05-01
- Last Date: 2023-04-17
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AML COMMUNICATIONS LTD Company Description
- AML COMMUNICATIONS LTD is a ltd registered in United Kingdom with the Company reg no 07590532. Its current trading status is "live". It was registered 2011-04-04. It has declared SIC or NACE codes as "73110". It has 6 directors The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-04-04.It can be contacted at 103 Tea Building 56 Shoreditch High Street .
Get AML COMMUNICATIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aml Communications Ltd - 103 Tea Building 56 Shoreditch High Street, London, E1 6JJ, England, United Kingdom
- 2011-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-02-12) - AA
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notification-of-a-person-with-significant-control (2023-02-22) - PSC02
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termination-director-company-with-name-termination-date (2023-06-06) - TM01
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confirmation-statement-with-updates (2023-05-02) - CS01
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notification-of-a-person-with-significant-control (2023-05-02) - PSC02
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cessation-of-a-person-with-significant-control (2023-05-02) - PSC07
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change-to-a-person-with-significant-control (2023-04-17) - PSC05
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change-to-a-person-with-significant-control (2023-03-08) - PSC05
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cessation-of-a-person-with-significant-control (2023-02-22) - PSC07
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accounts-amended-with-accounts-type-total-exemption-full (2023-01-06) - AAMD
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-10) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-10-03) - AA
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appoint-person-director-company-with-name-date (2022-07-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-20) - MR01
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capital-allotment-shares (2022-06-16) - SH01
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mortgage-satisfy-charge-full (2022-06-10) - MR04
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change-to-a-person-with-significant-control (2022-05-19) - PSC04
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confirmation-statement-with-updates (2022-05-18) - CS01
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA
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change-to-a-person-with-significant-control (2021-04-28) - PSC04
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appoint-person-director-company-with-name-date (2021-05-18) - AP01
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change-account-reference-date-company-current-extended (2021-11-23) - AA01
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capital-cancellation-shares (2021-07-03) - SH06
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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resolution (2021-06-16) - RESOLUTIONS
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memorandum-articles (2021-06-16) - MA
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confirmation-statement-with-updates (2021-05-27) - CS01
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
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capital-return-purchase-own-shares (2021-07-03) - SH03
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-30) - AA
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confirmation-statement-with-updates (2020-04-24) - CS01
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change-to-a-person-with-significant-control (2020-04-24) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-17) - CS01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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capital-return-purchase-own-shares (2019-05-23) - SH03
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capital-cancellation-shares (2019-05-23) - SH06
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accounts-amended-with-accounts-type-total-exemption-full (2019-08-07) - AAMD
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-30) - TM02
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accounts-with-accounts-type-total-exemption-full (2019-07-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-16) - AA
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confirmation-statement-with-updates (2018-04-17) - CS01
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-03-17) - SH06
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capital-return-purchase-own-shares (2017-03-17) - SH03
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accounts-with-accounts-type-total-exemption-small (2017-06-06) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
keyboard_arrow_right 2016
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resolution (2016-06-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-06-21) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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change-person-director-company-with-change-date (2016-05-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-04-19) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-05) - MR04
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change-person-secretary-company-with-change-date (2015-10-19) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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change-person-director-company-with-change-date (2015-04-09) - CH01
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change-person-secretary-company-with-change-date (2015-04-09) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-06-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-14) - AA
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annual-return-company-with-made-up-date (2014-05-14) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-14) - MR01
keyboard_arrow_right 2013
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resolution (2013-03-26) - RESOLUTIONS
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legacy (2013-03-30) - MG01
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resolution (2013-04-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-10) - AA
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capital-allotment-shares (2013-04-09) - SH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA
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change-person-secretary-company-with-change-date (2012-04-25) - CH03
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change-person-director-company-with-change-date (2012-04-25) - CH01
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legacy (2012-02-29) - MG01
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capital-allotment-shares (2012-05-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-09-28) - AA01
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capital-allotment-shares (2011-09-12) - SH01
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memorandum-articles (2011-07-26) - MEM/ARTS
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capital-allotment-shares (2011-06-16) - SH01
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resolution (2011-06-10) - RESOLUTIONS
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incorporation-company (2011-04-04) - NEWINC