AML COMMUNICATIONS LTD
LONDON

Hellopages » Greater London » Islington » EC1M 4AS

Company number 07590532
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address 101 ST. JOHN STREET, LONDON, ENGLAND, EC1M 4AS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Cancellation of shares. Statement of capital on 10 February 2017 GBP 325,005.40 ; Purchase of own shares.. The most likely internet sites of AML COMMUNICATIONS LTD are www.amlcommunications.co.uk, and www.aml-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aml Communications Ltd is a Private Limited Company. The company registration number is 07590532. Aml Communications Ltd has been working since 04 April 2011. The present status of the company is Active. The registered address of Aml Communications Ltd is 101 St John Street London England Ec1m 4as. . MITCHELL, Roger Paul is a Secretary of the company. CHANCE, Alan Derek is a Director of the company. HENDERSON, Ian Nicholas is a Director of the company. HIRSHLER, Jonathan Mordecai is a Director of the company. LLOYD, Timothy Charles is a Director of the company. MITCHELL, Roger Paul is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Secretary
MITCHELL, Roger Paul
Appointed Date: 04 April 2011
Director
CHANCE, Alan Derek
Appointed Date: 04 April 2011
74 years old
Director
HENDERSON, Ian Nicholas
Appointed Date: 04 April 2011
66 years old
Director
HIRSHLER, Jonathan Mordecai
Appointed Date: 31 March 2013
48 years old
Director
LLOYD, Timothy Charles
Appointed Date: 04 April 2011
53 years old
Director
MITCHELL, Roger Paul
Appointed Date: 04 April 2011
74 years old

Persons With Significant Control

Mr Ian Nicholas Henderson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timathy Lloyd
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AML COMMUNICATIONS LTD Events

18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
17 Mar 2017
Cancellation of shares. Statement of capital on 10 February 2017
  • GBP 325,005.40
17 Mar 2017
Purchase of own shares.
22 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 36 more events
12 Sep 2011
Statement of capital following an allotment of shares on 24 August 2011
  • GBP 351,886.00
26 Jul 2011
Memorandum and Articles of Association
16 Jun 2011
Statement of capital following an allotment of shares on 13 May 2011
  • GBP 351,876.00
10 Jun 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2011
Incorporation

AML COMMUNICATIONS LTD Charges

10 January 2014
Charge code 0759 0532 0003
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
25 March 2013
Rent deposit deed
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Keo Films Limited
Description: The account and the deposit.
22 February 2012
Rent deposit deed
Delivered: 29 February 2012
Status: Satisfied on 5 December 2015
Persons entitled: Rufus Leonard Limited
Description: The amount for the time being held in the account see image…

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