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AML IT SERVICES LIMITED - 3 Coppice Close, Wakefield, West Yorkshire, WF1 4TA, United Kingdom
Company Information
- Company registration number
- 08405384
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Coppice Close
- Wakefield
- West Yorkshire
- WF1 4TA
- England 3 Coppice Close, Wakefield, West Yorkshire, WF1 4TA, England UK
Management
- Managing Directors
- LEY, Adrian Mark
- Company secretaries
- LEY, Adrian
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-15
- Dissolved on
- 2017-07-25
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Adrian Mark Ley
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Annual Return
- Due Date: 2024-09-30
- Last Date: 2023-09-16
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AML IT SERVICES LIMITED Company Description
- AML IT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08405384. Its current trading status is "live". It was registered 2013-02-15. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-02-28.It can be contacted at 3 Coppice Close .
Get AML IT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aml It Services Limited - 3 Coppice Close, Wakefield, West Yorkshire, WF1 4TA, United Kingdom
- 2013-02-15
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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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-02) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-10-18) - AA
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confirmation-statement-with-no-updates (2022-11-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-06-07) - AA
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confirmation-statement-with-no-updates (2021-10-21) - CS01
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accounts-with-accounts-type-micro-entity (2021-04-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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confirmation-statement-with-no-updates (2020-09-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-11-26) - AA
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notification-of-a-person-with-significant-control (2019-04-06) - PSC01
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confirmation-statement-with-no-updates (2019-02-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-11-29) - AA
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confirmation-statement-with-no-updates (2018-03-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-11-27) - AA
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confirmation-statement-with-updates (2017-08-18) - CS01
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administrative-restoration-company (2017-08-18) - RT01
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gazette-dissolved-compulsory (2017-07-25) - GAZ2
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gazette-notice-compulsory (2017-05-09) - GAZ1
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-25) - AA
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change-person-secretary-company-with-change-date (2016-05-28) - CH03
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gazette-filings-brought-up-to-date (2016-05-31) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-28) - AR01
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change-person-director-company-with-change-date (2016-05-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-28) - AD01
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gazette-notice-compulsory (2016-05-10) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-02) - AD01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA
keyboard_arrow_right 2013
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incorporation-company (2013-02-15) - NEWINC
