Aml Consultants Limited in Caterham, CR3 5TB

Description

Data updated on: 01-11-2023

Aml Consultants Limited can be reached at 1-7 Park Road, in Caterham. Its area code is CR3 5TB. Aml Consultants has been on the British market for thirty years. Its reg. no. is 02997104. The firm's registered with SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. 2023/03/31 is the last time when the accounts were filed.

In the following firm, the full range of director's responsibilities have so far been carried out by Martin W. who was formally appointed in 1994. Additionally, the managing director's tasks are regularly aided with by a secretary - Lise W., who was appointed by this firm on 1994-12-01.

Executives who have control over the firm are as follows: Lise W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth						121 513	105 190

Balance Sheet
Current Assets	158 603	123 960	150 280	150 280	111 325	153 861	130 487	117 996	125 946	177 960	130 001
Net Assets Liabilities							105 190	93 530	95 937	132 913	116 359
Cash Bank In Hand	130 382	115 299	133 942	133 942	107 418	153 861
Debtors	28 221	8 661	16 338	16 338	3 907
Net Assets Liabilities Including Pension Asset Liability	97 865	98 343	109 659	109 659	94 462	121 513	105 190
Tangible Fixed Assets	559	419	314	314	1 115	836

Capital & Reserves
Called Up Share Capital	101	101	101	101	101	101
Profit Loss Account Reserve	97 764	98 242	109 558	109 558	94 361	121 412
Shareholder Funds						121 513	105 190

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal									1 072	1 072	672
Average Number Employees During Period								1	1	1	1
Creditors								1 072	1 072	29 597	13 146
Fixed Assets						836	556	417	313	235	176
Net Current Assets Liabilities	97 306	97 924	109 345	109 345	93 347	120 677	104 634	93 113	96 696	133 750	116 855
Total Assets Less Current Liabilities						121 513	105 190	93 530	97 009	133 985	117 031
Capital Employed	97 865	98 343	109 659	109 659	94 462	121 513
Creditors Due Within One Year	61 297	26 036	40 935	40 935	17 978	33 184	25 853
Number Shares Allotted		101		101	101	101
Par Value Share		1		1	1	1
Share Capital Allotted Called Up Paid	101	101	101	101	101	101
Tangible Fixed Assets Additions					1 173
Tangible Fixed Assets Cost Or Valuation	2 566	2 566		2 566	3 739	3 739
Tangible Fixed Assets Depreciation	2 007	2 147		2 252	2 624	2 903
Tangible Fixed Assets Depreciation Charged In Period		140		105	372	279

Company staff

Martin W.

Role: Director

Appointed: 01 December 1994

Latest update: 21 November 2023

Lise W.

Role: Secretary

Appointed: 01 December 1994

Latest update: 21 November 2023

People with significant control

Lise W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Martin W.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	15 December 2023
Confirmation statement last made up date	01 December 2022

Annual Accounts 26 November 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	26 November 2013
Annual Accounts 3 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	3 December 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	25 November 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	26 September 2016
Annual Accounts 30 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	30 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31

Aml Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin W.

Lise W.

Jpcors Limited

Jpcord Limited

People with significant control

Lise W.

Martin W.

Accounts Documents

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