AML OFFSHORE ENTERPRISES LTD
WEYBRIDGE HIMMELL LIMITED

Hellopages » Surrey » Elmbridge » KT13 8SZ

Company number 04440907
Status Active
Incorporation Date 16 May 2002
Company Type Private Limited Company
Address 551 AML OFFSHORE ENTERPRISES LTD, PO BOX 551, WEYBRIDGE, SURREY, KT13 8SZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AML OFFSHORE ENTERPRISES LTD are www.amloffshoreenterprises.co.uk, and www.aml-offshore-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Feltham Rail Station is 5.5 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.5 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aml Offshore Enterprises Ltd is a Private Limited Company. The company registration number is 04440907. Aml Offshore Enterprises Ltd has been working since 16 May 2002. The present status of the company is Active. The registered address of Aml Offshore Enterprises Ltd is 551 Aml Offshore Enterprises Ltd Po Box 551 Weybridge Surrey Kt13 8sz. . BLOOMSBURY COMPANY SECRETARIES LTD is a Secretary of the company. ALDRIDGE, Anita is a Director of the company. MYTHRIL CORPORATE SERVICES LTD is a Director of the company. Secretary VENTURES LTD has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director ALDRIDGE, Stephen has been resigned. Director GOWER NOMINEES LIMITED has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLOOMSBURY COMPANY SECRETARIES LTD
Appointed Date: 24 October 2007

Director
ALDRIDGE, Anita
Appointed Date: 05 February 2014
56 years old

Director
MYTHRIL CORPORATE SERVICES LTD
Appointed Date: 20 August 2011

Resigned Directors

Secretary
VENTURES LTD
Resigned: 28 September 2004
Appointed Date: 25 September 2002

Secretary
GOWER SECRETARIES LIMITED
Resigned: 24 October 2007
Appointed Date: 28 September 2004

Secretary
GOWER SECRETARIES LIMITED
Resigned: 25 September 2002
Appointed Date: 16 May 2002

Director
ALDRIDGE, Stephen
Resigned: 01 September 2011
Appointed Date: 25 September 2002
65 years old

Director
GOWER NOMINEES LIMITED
Resigned: 17 March 2004
Appointed Date: 24 December 2002

Director
GOWER NOMINEES LIMITED
Resigned: 25 September 2002
Appointed Date: 16 May 2002

AML OFFSHORE ENTERPRISES LTD Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2

31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2

30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 43 more events
01 Oct 2002
Director resigned
01 Oct 2002
Secretary resigned
01 Oct 2002
New director appointed
01 Oct 2002
New secretary appointed
16 May 2002
Incorporation

AML OFFSHORE ENTERPRISES LTD Charges

15 August 2006
Charge deed
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H plot 29 terminus road chichester k/a ambulance station…
8 January 2003
Legal charge
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a ambulance station plot 25 terminus road…
8 January 2003
Debenture
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…