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Dato Capital United Kingdom

Aml Registrars LTD

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Reports

Full Company ReportAML REGISTRARS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-05-31

Details

Company type Private Limited Company, Active
Company Number 04000159
Record last updated Wednesday, July 8, 2020 3:04:22 AM UTC
Official Address Aml Maybrook House 97 Godstone Road Harestone
There are 341 companies registered at this street
Locality Harestone
Region Surrey, England
Postal Code CR36RE
Sector Non-trading companynon trading

Charts

Visits

AML REGISTRARS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-701

Directors

Document Type Publication date Download link
Registry Jul 6, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 9, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 9, 2020 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Mar 9, 2020 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Sep 21, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 23, 2014 Annual return Annual return
Registry May 16, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 16, 2014 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry May 16, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 16, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry May 24, 2013 Annual return Annual return
Financials Jun 6, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Annual return Annual return
Financials Aug 12, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Annual return Annual return
Financials Jun 9, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Annual return Annual return
Financials Jun 4, 2009 Annual accounts Annual accounts
Registry May 26, 2009 Annual return Annual return
Financials Jan 20, 2009 Annual accounts Annual accounts
Registry May 27, 2008 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Jul 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 2007 Annual return Annual return
Financials Mar 16, 2007 Annual accounts Annual accounts
Registry Jul 12, 2006 Annual return Annual return
Registry Jun 29, 2005 Annual return 4000... Annual return 4000...
Financials Jun 20, 2005 Annual accounts Annual accounts
Financials Dec 1, 2004 Annual accounts 4000... Annual accounts 4000...
Registry Jun 4, 2004 Annual return Annual return
Financials Jun 16, 2003 Annual accounts Annual accounts
Registry Jun 3, 2003 Annual return Annual return
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry May 27, 2002 Annual return Annual return
Financials Apr 5, 2002 Annual accounts Annual accounts
Registry Jun 22, 2001 Annual return Annual return
Registry Jun 8, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 8, 2000 Appointment of a director Appointment of a director
Registry Jun 8, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 31, 2000 Two appointments: 2 men Two appointments: 2 men
Registry May 30, 2000 Resignation of a secretary Resignation of a secretary
Registry May 30, 2000 Resignation of a director Resignation of a director
Registry May 30, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 2000 Two appointments: 2 companies Two appointments: 2 companies

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