AML VENTURES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 1BB

Company number 05892627
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address 58E BOTLEY ROAD, PARK GATE, SOUTHAMPTON, HAMPSHIRE, SO31 1BB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AML VENTURES LIMITED are www.amlventures.co.uk, and www.aml-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Fareham Rail Station is 3.6 miles; to Ryde Pier Head Rail Station is 10.4 miles; to Shawford Rail Station is 10.6 miles; to Ryde St Johns Road Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aml Ventures Limited is a Private Limited Company. The company registration number is 05892627. Aml Ventures Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Aml Ventures Limited is 58e Botley Road Park Gate Southampton Hampshire So31 1bb. . LOVETT, Lynda Margaret is a Secretary of the company. LOVETT, Malcolm John is a Secretary of the company. LOVETT, Malcolm John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LOVETT, Lynda Margaret
Appointed Date: 01 June 2007
Secretary
LOVETT, Malcolm John
Appointed Date: 01 August 2006
Director
LOVETT, Malcolm John
Appointed Date: 01 August 2006
78 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006

Persons With Significant Control

Mr Andrew Lovett
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

AML VENTURES LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 1 August 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 175,000
15 Sep 2015
Secretary's details changed for Mr Malcolm John Lovett on 11 July 2015
...
... and 47 more events
23 Jan 2007
Particulars of mortgage/charge
08 Dec 2006
Particulars of mortgage/charge
07 Dec 2006
Particulars of mortgage/charge
01 Aug 2006
Secretary resigned
01 Aug 2006
Incorporation

AML VENTURES LIMITED Charges

26 June 2009
Legal charge
Delivered: 1 July 2009
Status: Satisfied on 20 December 2012
Persons entitled: National Westminster Bank PLC
Description: 38 garnier park vickham fareham t/no HP387294 by way of…
26 June 2009
Legal charge
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 173 barne lane sarisbury green hampshire t/n…
26 June 2009
Legal charge
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 the ridings portsmouth t/no HP370411 by way of fixed…
8 August 2008
Legal charge
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 garnier park wickham fareham by way of fixed charge, the…
5 February 2008
Legal charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30/32 hill head road fareham hampshire. By way of fixed…
25 January 2008
Legal charge
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 57 bulls copse lane, horndean, waterlooville. By way of…
17 October 2007
Legal charge
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 st johns road hedge end southampton. By way of fixed…
1 October 2007
Legal charge
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 crescent road locks heath. By way of fixed charge the…
28 September 2007
Legal charge
Delivered: 29 September 2007
Status: Satisfied on 19 January 2012
Persons entitled: National Westminster Bank PLC
Description: 20 the ridings portsmouth hampshire. By way of fixed charge…
22 January 2007
Legal charge
Delivered: 23 January 2007
Status: Satisfied on 11 April 2008
Persons entitled: National Westminster Bank PLC
Description: 42 crescent road locks heath southampton. By way of fixed…
17 January 2007
Debenture
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2006
Legal charge
Delivered: 8 December 2006
Status: Satisfied on 15 September 2007
Persons entitled: National Westminster Bank PLC
Description: 15 ambledale, sarisbury green, southampton. By way of fixed…
6 December 2006
Legal charge
Delivered: 7 December 2006
Status: Satisfied on 11 April 2008
Persons entitled: National Westminster Bank PLC
Description: 44 & 44A crescent road, locks heath, southampton. By way of…

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