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Aml Registrars Limited (Director)

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Aml Registrars Limited - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Accountant
  • Accountants
  • Manager
  • Secretary
  • Director

Location

CATERHAM

Charts

Visits

AML REGISTRARS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-701

Searches

AML REGISTRARS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-62017-102017-122018-62021-82024-601

Business areas

Business related areas

  • Kent
  • Surrey
  • Brent
  • West Sussex
  • Redbridge
  • Lambeth
  • Greenwich
  • Bromley
  • Tower Hamlets
  • Buckinghamshire
  • Croydon
  • Wandsworth
  • Havering
  • Hammersmith And Fulham
  • Hampshire
  • Slough
  • Sutton
  • Barnet
  • Hertfordshire
  • Wiltshire
  • Durham
  • East Sussex
  • Richmond Upon Thames
  • Nottinghamshire
  • Waltham Forest
  • Bexley
  • Portsmouth
  • Harrow
  • Norfolk
  • Islington
  • Kensington And Chelsea
  • Cheshire East
  • Lewisham
  • Hillingdon
  • Cumbria
  • City Of London
  • Medway
  • Camden
  • Glasgow City
  • York
  • Warrington
  • Essex
  • Westminster
  • North Somerset
  • Merton
  • Kingston Upon Thames
  • Stockport
  • Enfield
  • Sheffield

History

Partial History
Date Event Region
Wednesday, June 28, 2000Appointment as SecretarySurrey
Monday, August 21, 2000Appointment as SecretarySurrey
Tuesday, August 22, 2000Appointment as SecretarySurrey
Friday, October 27, 2000Appointment as SecretaryBrent
Tuesday, October 31, 2000Appointment as SecretarySurrey
Thursday, February 1, 2001Appointment as SecretarySurrey
Thursday, May 31, 2001Appointment as SecretarySurrey
Friday, July 20, 2001Appointment as SecretaryWest Sussex
Friday, August 10, 2001Appointment as SecretarySurrey
Thursday, August 1, 2002Appointment as SecretarySurrey
Wednesday, September 18, 2002Appointment as SecretarySurrey
Wednesday, January 8, 2003Appointment as SecretarySurrey
Friday, June 27, 2003Appointment as SecretarySurrey
Friday, August 29, 2003Appointment as SecretarySurrey
Tuesday, September 2, 2003Appointment as SecretarySurrey
Tuesday, September 23, 2003Appointment as SecretarySurrey
Tuesday, September 30, 2003Appointment as SecretaryWiltshire
Friday, January 16, 2004Appointment as SecretarySurrey
Tuesday, April 13, 2004Appointment as SecretarySurrey
Wednesday, September 8, 2004Appointment as SecretarySurrey
Wednesday, September 15, 2004Appointment as SecretarySurrey
Saturday, September 18, 2004Appointment as SecretarySurrey
Thursday, October 14, 2004Appointment as SecretaryWest Sussex
Tuesday, October 26, 2004Appointment as SecretarySurrey
Sunday, December 12, 2004Appointment as SecretarySurrey
Wednesday, March 16, 2005Appointment as SecretarySurrey
Thursday, April 21, 2005Appointment as SecretarySurrey
Tuesday, August 2, 2005Appointment as SecretarySurrey
Friday, August 5, 2005Appointment as SecretarySurrey
Monday, January 2, 2006Appointment as SecretarySurrey
Friday, February 10, 2006Appointment as SecretarySurrey
Tuesday, March 7, 2006Appointment as SecretarySurrey
Friday, March 31, 2006Appointment as SecretarySurrey
Friday, April 7, 2006Appointment as SecretarySurrey
Monday, June 12, 2006Appointment as SecretaryWest Sussex
Thursday, July 20, 2006Resignation as SecretaryBrent
Wednesday, August 23, 2006Appointment as SecretaryWest Sussex
Monday, September 4, 2006Appointment as SecretarySurrey
Thursday, September 28, 2006Appointment as SecretarySurrey
Monday, October 2, 2006Appointment as SecretarySlough
Tuesday, October 10, 2006Appointment as SecretarySurrey
Wednesday, November 1, 2006Appointment as SecretaryBarnet
Friday, November 10, 2006Appointment as SecretarySurrey
Thursday, December 14, 2006Appointment as SecretarySutton
Monday, January 1, 2007Appointment as SecretarySurrey
Wednesday, January 3, 2007Appointment as SecretarySurrey
Thursday, January 4, 2007Appointment as SecretarySurrey
Monday, January 8, 2007Appointment as SecretaryWandsworth
Tuesday, January 16, 2007Appointment as SecretarySurrey
Tuesday, January 23, 2007Appointment as SecretaryRichmond Upon Thames
Thursday, February 15, 2007Appointment as SecretarySurrey
Thursday, March 1, 2007Appointment as SecretarySurrey
Monday, April 2, 2007Appointment as SecretarySurrey
Monday, April 30, 2007Appointment as SecretarySurrey
Friday, June 1, 2007Appointment as SecretaryRichmond Upon Thames
Wednesday, June 6, 2007Appointment as SecretaryDurham, County
Saturday, June 30, 2007Resignation as DirectorWest Sussex
Sunday, July 1, 2007Resignation as SecretaryWest Sussex
Wednesday, August 1, 2007Resignation as SecretarySlough
Thursday, August 9, 2007Appointment as SecretarySurrey
Friday, August 10, 2007Appointment as SecretaryKent
Tuesday, August 28, 2007Appointment as SecretaryWest Sussex
Thursday, September 13, 2007Appointment as SecretarySurrey
Tuesday, September 25, 2007Appointment as SecretarySurrey
Wednesday, October 10, 2007Appointment as SecretarySurrey
Tuesday, October 16, 2007Appointment as SecretarySurrey
Saturday, November 3, 2007Appointment as SecretarySurrey
Wednesday, December 12, 2007Appointment as SecretaryCroydon
Friday, December 14, 2007Appointment as SecretaryWaltham Forest
Wednesday, January 2, 2008Resignation as SecretarySutton
Thursday, January 17, 2008Appointment as SecretarySurrey
Friday, January 25, 2008Appointment as SecretarySurrey
Wednesday, March 12, 2008Appointment as SecretarySurrey
Tuesday, April 1, 2008Appointment as SecretarySurrey
Friday, April 25, 2008Resignation as SecretaryKent
Tuesday, May 13, 2008Appointment as SecretarySurrey
Thursday, June 5, 2008Appointment as SecretaryEast Sussex
Saturday, June 7, 2008Appointment as SecretarySurrey
Friday, August 8, 2008Appointment as SecretarySurrey
Thursday, September 18, 2008Appointment as SecretaryBexley
Friday, September 19, 2008Appointment as SecretarySurrey
Monday, September 22, 2008Appointment as SecretarySurrey
Wednesday, October 1, 2008Appointment as SecretarySurrey
Monday, October 20, 2008Appointment as SecretaryBromley
Friday, December 19, 2008Appointment as SecretarySurrey
Saturday, January 17, 2009Appointment as SecretaryCroydon
Thursday, January 22, 2009Appointment as SecretarySurrey
Friday, January 23, 2009Appointment as SecretarySurrey
Monday, March 2, 2009Appointment as SecretarySurrey
Friday, March 20, 2009Appointment as SecretarySurrey
Wednesday, March 25, 2009Appointment as SecretaryWest Sussex
Tuesday, May 5, 2009Appointment as SecretaryNorfolk
Thursday, May 7, 2009Appointment as SecretarySurrey
Friday, May 29, 2009Appointment as SecretarySurrey
Monday, June 22, 2009Appointment as SecretarySurrey
Monday, June 29, 2009Appointment as SecretaryHarrow
Tuesday, September 15, 2009Appointment as SecretarySurrey
Friday, September 25, 2009Appointment as SecretarySurrey
Tuesday, October 6, 2009Appointment as SecretarySurrey
Wednesday, October 21, 2009Appointment as SecretarySurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2025£ 3
Feb 28, 2025£ 0
Feb 28, 2025£ 187,530 £ 1
Dec 31, 2024£ 2
Dec 31, 2024£ 834,861 £ 4
Nov 30, 2024£ 1
Oct 31, 2024£ 186,000 £ 15
Oct 31, 2024
Oct 31, 2024£ 50,608 £ 2
Oct 31, 2024£ 1
Sep 30, 2024£ 0
Sep 30, 2024£ 1
Sep 30, 2024£ 1
Sep 30, 2024£ 1
Sep 30, 2024£ 2
Sep 30, 2024£ 6
Sep 30, 2024£ 1
Sep 30, 2024£ 2
Aug 31, 2024£ 1
Aug 31, 2024£ 1
Aug 31, 2024£ 1
Aug 31, 2024£ 1
Aug 31, 2024£ 79,927 £ 2
Aug 31, 2024£ 1
Aug 31, 2024£ 2
Jul 31, 2024£ 0
Jul 31, 2024£ 1
Jul 31, 2024£ 1
Jul 31, 2024£ 2
Jun 30, 2024£ 1
Jun 30, 2024£ 1,884 £ 1
Jun 30, 2024£ 1
Jun 30, 2024£ 1
Jun 30, 2024£ 1
Jun 30, 2024£ 0
Jun 30, 2024£ 1
May 31, 2024£ 2
May 31, 2024£ 1
May 31, 2024£ 1
May 31, 2024£ 1
Apr 30, 2024£ 1
Apr 30, 2024£ 1
Apr 30, 2024£ 1
Apr 30, 2024£ 81,376 £ 14
Apr 30, 2024£ 1
Apr 30, 2024£ 2
Apr 30, 2024£ 1
Apr 30, 2024£ 19,512 £ 2
Apr 30, 2024£ 8,675 £ 0
Apr 30, 2024£ 1
Totals£ 1,450,373£ 91

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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