CONNECTIONS (AML) LIMITED
HARLESTONE ROAD

Hellopages » Northamptonshire » Northampton » NN5 7UG
Company number 01662588
Status Active
Incorporation Date 7 September 1982
Company Type Private Limited Company
Address LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,002 ; Auditor's resignation. The most likely internet sites of CONNECTIONS (AML) LIMITED are www.connectionsaml.co.uk, and www.connections-aml.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Connections Aml Limited is a Private Limited Company. The company registration number is 01662588. Connections Aml Limited has been working since 07 September 1982. The present status of the company is Active. The registered address of Connections Aml Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . TPG MANAGEMENT SERVICES LIMITED is a Secretary of the company. BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. Secretary HAMPDEN SMITH, Paul Nigel has been resigned. Secretary LAWRENCE, David John has been resigned. Secretary MURPHY, Francis Joseph has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Director BRAZIER, John Graham has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director DIXON, Christopher John Easby has been resigned. Director GIBSON, Colin has been resigned. Director GREENHALGH, Gary has been resigned. Director HALLIDAY, Allen John has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director MCKAY, Francis John has been resigned. Director OATES, Roger Martin has been resigned. Director REVELL, Anthony William has been resigned. Director ROBINSON, Geoffrey Edwin has been resigned. Director STARMER, John has been resigned. Director WALLIS, Andrew Leonard has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TPG MANAGEMENT SERVICES LIMITED
Appointed Date: 01 April 2014
Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 19 May 1997
64 years old

Resigned Directors

Secretary
HAMPDEN SMITH, Paul Nigel
Resigned: 19 May 1997
Appointed Date: 31 March 1994
Secretary
LAWRENCE, David John
Resigned: 07 December 1999
Appointed Date: 19 May 1997
Secretary
MURPHY, Francis Joseph
Resigned: 31 March 1994
Secretary
PIKE, Andrew Stephen
Resigned: 31 December 2013
Appointed Date: 07 December 1999
Director
BRAZIER, John Graham
Resigned: 31 July 2009
Appointed Date: 31 March 1994
67 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 14 March 2005
71 years old
Director
DIXON, Christopher John Easby
Resigned: 23 July 1993
75 years old
Director
GIBSON, Colin
Resigned: 20 May 1994
77 years old
Director
GREENHALGH, Gary
Resigned: 31 March 1994
88 years old
Director
HALLIDAY, Allen John
Resigned: 19 May 1997
Appointed Date: 31 March 1994
78 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 22 April 2002
65 years old
Director
MCKAY, Francis John
Resigned: 14 May 2005
Appointed Date: 22 April 2002
80 years old
Director
OATES, Roger Martin
Resigned: 09 January 2012
Appointed Date: 31 March 1994
76 years old
Director
REVELL, Anthony William
Resigned: 31 March 1994
Appointed Date: 21 January 1993
87 years old
Director
ROBINSON, Geoffrey Edwin
Resigned: 21 January 1993
77 years old
Director
STARMER, John
Resigned: 16 January 2004
Appointed Date: 31 March 1994
84 years old
Director
WALLIS, Andrew Leonard
Resigned: 31 March 1994
Appointed Date: 21 January 1993
86 years old

CONNECTIONS (AML) LIMITED Events

11 May 2017
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,002
19 Nov 2015
Auditor's resignation
17 Oct 2015
Full accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,002
...
... and 124 more events
05 Jan 1987
Particulars of mortgage/charge
02 Jan 1987
Company name changed G.B. developments (poole) limite d\certificate issued on 02/01/87
10 Dec 1986
Dissolution discontinued
26 Nov 1986
Registered office changed on 26/11/86 from: 27 grasmere road poole dorset BH13 7RH
26 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

CONNECTIONS (AML) LIMITED Charges

22 December 1986
Single debenture
Delivered: 5 January 1987
Status: Satisfied on 24 October 1989
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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