Aml Registrars Limited

General information

Name:

Aml Registrars Ltd

Office Address:

34 Westway CR3 5TP Caterham On The Hill

Number: 04000159

Incorporation date: 2000-05-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 is the year of the establishment of Aml Registrars Limited, the company located at 34 Westway, in Caterham On The Hill. That would make twenty one years Aml Registrars has been in the business, as the company was created on May 23, 2000. The registration number is 04000159 and the postal code is CR3 5TP. The firm's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. Its latest annual accounts cover the period up to 2020/05/31 and the latest confirmation statement was released on 2020/04/28.

The following company owes its accomplishments and permanent improvement to a team of two directors, specifically Rakesh W. and Aruna W., who have been in charge of the company since March 9, 2020.

The companies with significant control over this firm are: Tax Link (Cta) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 265-269 Kingston Road, Wimbledon, SW19 3NW and was registered as a PSC under the reg no 05620679.

Financial data based on annual reports

Company staff

Rakesh W.

Role: Director

Appointed: 09 March 2020

Latest update: 12 December 2020

Aruna W.

Role: Director

Appointed: 09 March 2020

Latest update: 12 December 2020

People with significant control

Tax Link (Cta) Limited
Address: The Long Lodge 265-269 Kingston Road, Wimbledon, London, SW19 3NW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 05620679
Notified on 9 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clifford M.
Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control:
1/2 or less of shares
John M.
Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 12 May 2021
Confirmation statement last made up date 28 April 2020
Annual Accounts 5 July 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 5 July 2013
Annual Accounts 2 October 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 2 October 2014
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 3 June 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 14 September 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 15 September 2017
Annual Accounts 8 June 2018
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Date Approval Accounts 8 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Mon, 6th Jul 2020 - the day director's appointment was terminated (TM01)
filed on: 6th, July 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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