Menna Overview
Here’s a quick overview of AML COMMUNICATIONS LTD 👀 — a London based business that started in 2011.
AML COMMUNICATIONS LTD
- Company statusactive
- Company No07590532
- Age15 years 3 months Incorporated 4 April 2011
- Officers4
Address
103 Tea Building 56 Shoreditch High Street, London, E1 6JJ, England
AML COMMUNICATIONS LTD is an active company incorporated on 4 April 2011 and based in London, England. The company was registered 15 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)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Feb 2024
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 May 2023
Change To A Person With Significant Control
3 Years Ago on 17 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 08 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Feb 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Jun 2022
Capital Allotment Shares
4 Years Ago on 16 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 19 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEDDARD, Merope | director | Mar 1971 | 11 May 2021 |
| HAWES-FAIRLEY, Dominic Peter John | director | Jul 1967 | 16 Dec 2022 |
| HENDERSON, Ian Nicholas | director | Feb 1959 | 04 Apr 2011 |
| LLOYD, Timothy Charles | director | Jun 1972 | 04 Apr 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sa2020 Beta Limited | 14 Jun 2022 | |
| Sa2020 Beta Limited | 14 Jun 2022 | |
| Mr Ian Nicholas Henderson | Feb 1959 | 06 Apr 2016 |
| Mr Timathy Lloyd | Jun 1972 | 06 Apr 2016 |
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HAWES-FAIRLEY, Dominic Peter John, QUARENDON, Simon James are mutual persons.
HAWES-FAIRLEY, Dominic Peter John, QUARENDON, Simon James are mutual persons.
HAWES-FAIRLEY, Dominic Peter John, QUARENDON, Simon James are mutual persons.
HAWES-FAIRLEY, Dominic Peter John, QUARENDON, Simon James are mutual persons.
HAWES-FAIRLEY, Dominic Peter John, QUARENDON, Simon James are mutual persons.
HAWES-FAIRLEY, Dominic Peter John, QUARENDON, Simon James are mutual persons.
HAWES-FAIRLEY, Dominic Peter John, QUARENDON, Simon James are mutual persons.
HAWES-FAIRLEY, Dominic Peter John, QUARENDON, Simon James are mutual persons.
HAWES-FAIRLEY, Dominic Peter John, QUARENDON, Simon James are mutual persons.
HAWES-FAIRLEY, Dominic Peter John, QUARENDON, Simon James are mutual persons.
HENDERSON, Ian Nicholas are mutual persons.
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CHANCE, Alan Derek are mutual persons.
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QUARENDON, Simon James are mutual persons.
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Here’s a quick overview of AML COMMUNICATIONS LTD 👀 — a London based business that started in 2011.