Menna Overview

Here’s a quick overview of AMLWG LIMITED 👀 — a Aberystwyth, Ceredigion based business that started in 1988.

AMLWG LIMITED

  • Company statusactive
  • Company No02220499
  • Age38 years 5 months Incorporated 11 February 1988
  • Officers8

Address

Llwynyrhyddod, Trefenter, Aberystwyth, Ceredigion, SY23 4HJ, Wales

AMLWG LIMITED is an active company incorporated on 11 February 1988 and based in Aberystwyth, Ceredigion, Wales. The company was registered 38 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate, 01500

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

9 Months Ago on 13 Oct 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 01 Apr 2025

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Change Person Secretary Company With Change Date

1 Year Ago on 04 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 03 Feb 2025

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 04 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 02 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 01 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 30 Jan 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 21 Aug 2023

event
Confirmation Statement With No Updates

3 Years Ago on 13 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 14 Sep 2022

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Confirmation Statement With Updates

4 Years Ago on 26 Feb 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 18 Jan 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 17 Jan 2022

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Change Person Director Company With Change Date

4 Years Ago on 16 Jan 2022

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Mortgage Charge Whole Release With Charge Number

4 Years Ago on 16 Jan 2022

warning
Mortgage Charge Whole Release With Charge Number

4 Years Ago on 16 Jan 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 03 Nov 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 03 Nov 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 29 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 12 Feb 2021

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 28 Sep 2020

event
Confirmation Statement With No Updates

6 Years Ago on 17 Feb 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 30 Jan 2020

finance
Accounts With Accounts Type Unaudited Abridged

6 Years Ago on 14 Sep 2019

People

Officers8

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WILLIAMS, Timothy David Livesleysecretary 06 Jan 2022
MACROWAN-WILLIAMS, Samuel Alexander Milesdirector Oct 198229 Oct 2023
WILLIAMS, Edward Daviddirector Jun 192901 Jan 1970
WILLIAMS, Elizabeth Annedirector Oct 195501 Jan 1970
WILLIAMS, Iestyn Tomos Daviddirector Dec 198729 Oct 2023
WILLIAMS, Owen Roderick Milesdirector Jan 195601 Jan 1970
WILLIAMS, Sally Ann Lindseydirector Jun 195301 Jan 1970
WILLIAMS, Timothy David Livesleydirector Jul 195301 Jan 1970

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Timothy David Williams Jul 195306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.