Menna Overview
Here’s a quick overview of AML TECHNOLOGIES LIMITED 👀 — a Woodstock based business that started in 2007.
AML TECHNOLOGIES LIMITED
- Company statusactive
- Company No06212070
- Age19 years 3 months Incorporated 13 April 2007
- Officers7
Address
The Cowyards Blenheim Park, Oxford Road, Woodstock, OX20 1QR, England
AML TECHNOLOGIES LIMITED is an active company incorporated on 13 April 2007 and based in Woodstock, England. The company was registered 19 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)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Resolution
1 Year Ago on 24 Apr 2025
Memorandum Articles
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Change Person Secretary Company With Change Date
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Change To A Person With Significant Control
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Dormant
4 Years Ago on 19 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Philip Andrew | director | Mar 1974 | 02 Apr 2025 |
| ETHELSTON, Edward Philip | director | Feb 1976 | 02 Apr 2025 |
| NEWTON, Andrew John, Dr | director | Jul 1968 | 13 Apr 2007 |
| O'HICKEY, Adrian William | director | Mar 1966 | 02 Apr 2025 |
| PRICE, Jolyon Robert Mark | director | Jul 1976 | 02 Apr 2025 |
| STEELE, John, Dr | director | Feb 1971 | 13 Apr 2007 |
| WASKETT, Paul, Dr. | director | Jul 1972 | 13 Apr 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adept Management Limited | 06 Apr 2016 |
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of AML TECHNOLOGIES LIMITED 👀 — a Woodstock based business that started in 2007.