AML TRADING LIMITED
KINGSTON

Hellopages » Greater London » Kingston upon Thames » KT1 2AY

Company number 08944706
Status Active
Incorporation Date 18 March 2014
Company Type Private Limited Company
Address 48 WOODBINES AVENUE, KINGSTON, SURREY, KT1 2AY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of AML TRADING LIMITED are www.amltrading.co.uk, and www.aml-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Aml Trading Limited is a Private Limited Company. The company registration number is 08944706. Aml Trading Limited has been working since 18 March 2014. The present status of the company is Active. The registered address of Aml Trading Limited is 48 Woodbines Avenue Kingston Surrey Kt1 2ay. . LANCASTER, Anthony Michael is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
LANCASTER, Anthony Michael
Appointed Date: 18 March 2014
77 years old

Persons With Significant Control

Mr Samuel Joseph Cotter
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Laura Kathryn Hewgill
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AML TRADING LIMITED Events

31 Mar 2017
Confirmation statement made on 18 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
18 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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