AML UNDERWRITING LTD
LONDON ATARAXIA MARKETS LIMITED

Hellopages » Greater London » Lewisham » SE3 0RF

Company number 07319050
Status Active
Incorporation Date 19 July 2010
Company Type Private Limited Company
Address FLAT 9, TYLER HOUSE, WAT TYLER ROAD, LONDON, SE3 0RF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AML UNDERWRITING LTD are www.amlunderwriting.co.uk, and www.aml-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Aml Underwriting Ltd is a Private Limited Company. The company registration number is 07319050. Aml Underwriting Ltd has been working since 19 July 2010. The present status of the company is Active. The registered address of Aml Underwriting Ltd is Flat 9 Tyler House Wat Tyler Road London Se3 0rf. . BERRY, Daniel Alexander is a Director of the company. SKINNER, Jonathan David Leslie is a Director of the company. Director BOAKES, Adam John has been resigned. Director HEAP, Andrew Paul has been resigned. Director RANDALL, Stuart Charles has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BERRY, Daniel Alexander
Appointed Date: 28 January 2011
39 years old
Director
SKINNER, Jonathan David Leslie
Appointed Date: 28 January 2011
42 years old

Resigned Directors

Director
BOAKES, Adam John
Resigned: 09 August 2012
Appointed Date: 19 July 2010
57 years old
Director
HEAP, Andrew Paul
Resigned: 11 May 2011
Appointed Date: 19 July 2010
55 years old
Director
RANDALL, Stuart Charles
Resigned: 09 August 2012
Appointed Date: 19 July 2010
69 years old

Persons With Significant Control

Mr Daniel Alexander Berry
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AML UNDERWRITING LTD Events

23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
14 Feb 2017
Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
04 May 2011
Registered office address changed from the Barn Croft Lane Sheffield S11 9QG United Kingdom on 4 May 2011
28 Apr 2011
Current accounting period shortened from 31 July 2011 to 30 June 2011
03 Feb 2011
Appointment of Daniel Alexander Berry as a director
03 Feb 2011
Appointment of Jonathan David Leslie Skinner as a director
19 Jul 2010
Incorporation

Similar Companies

AML UK LIMITED AML UMBRELLA LTD AML UNITED LTD AML VAULT LIMITED AML VENTURES LIMITED AML WASTE OILS LIMITED AML WELDERS LIMITED