Menna Overview
Here’s a quick overview of AML REGISTRARS LIMITED 👀 — a London based business that started in 2000.
AML REGISTRARS LIMITED
- Company statusactive
- Company No04000159
- Age26 years 2 months Incorporated 23 May 2000
- Officers2
Address
Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom
AML REGISTRARS LIMITED is an active company incorporated on 23 May 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 09 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 28 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 28 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 28 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 28 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 Apr 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 28 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 23 May 2019
Accounts With Accounts Type Dormant
8 Years Ago on 11 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WADHWA, Aruna | director | Nov 1959 | 09 Mar 2020 |
| WADHWA, Rakesh | director | Feb 1957 | 09 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tax Link (Cta) Limited | 09 Mar 2020 | |
| Mr Clifford John Mills | Jun 1959 | 06 Apr 2016 |
| Mr John Russell Mullan | Jul 1961 | 06 Apr 2016 |
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WADHWA, Rakesh are mutual persons.
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MILLS, Clifford John are mutual persons.
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MULLAN, John are mutual persons.
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Here’s a quick overview of AML REGISTRARS LIMITED 👀 — a London based business that started in 2000.