AML VENTURES LIMITED
Company is dissolved
General Information
NAME
AML VENTURES LIMITED
COMPANY NUMBER
05892627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/08/2006
(18 years and 4 months old)
WEBSITE
www.amlventures.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO31 1BB
58E Botley Road
Park Gate
Southampton
Hampshire
SO31 1BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AML VENTURES LIMITED | Company is dissolved | View Report |
| CHIMNEY POTS ONLINE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | Malcolm John Lovett (901100178) has left the board |
| 15/07/2020 | New Board Member Lyn Lovett (922197293) Appointed |
Credit Risk Overview
Want to learn more about AML VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AML VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AML VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 742 Past: 20762 |
View Report |
|
Born in Aug 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
Born in Apr 1952 |
Resigned | Secretary |
Current: 1 Past: 11 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AML VENTURES LIMITED | Company is dissolved | View Report |
| CHIMNEY POTS ONLINE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | Malcolm John Lovett (901100178) has left the board |
| 15/07/2020 | New Board Member Lyn Lovett (922197293) Appointed |
| 12/10/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 15/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 11/08/2015 | Change in Reg. Office |
| 01/11/2014 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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