AML ASSOCIATES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG2 7BA

Company number 06002142
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address TENBY PLACE, 102 SELBY ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 7BA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of AML ASSOCIATES LIMITED are www.amlassociates.co.uk, and www.aml-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Aml Associates Limited is a Private Limited Company. The company registration number is 06002142. Aml Associates Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Aml Associates Limited is Tenby Place 102 Selby Road West Bridgford Nottingham Ng2 7ba. . LI, Aaron is a Secretary of the company. LI, Adrian is a Director of the company. Secretary GLOBAL PAYROLL SERVICES LIMITED has been resigned. Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LI, Aaron
Appointed Date: 18 December 2006
Director
LI, Adrian
Appointed Date: 21 November 2006
46 years old

Resigned Directors

Secretary
GLOBAL PAYROLL SERVICES LIMITED
Resigned: 18 December 2006
Appointed Date: 21 November 2006
Secretary
PEMEX SERVICES LIMITED
Resigned: 21 November 2006
Appointed Date: 17 November 2006
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 21 November 2006
Appointed Date: 17 November 2006
Director
PEMEX SERVICES LIMITED
Resigned: 21 November 2006
Appointed Date: 17 November 2006

Persons With Significant Control

Mr Adrian Li
Notified on: 17 November 2016
46 years old
Nature of control: Ownership of shares – 75% or more

AML ASSOCIATES LIMITED Events

28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
...
... and 29 more events
21 Nov 2006
Registered office changed on 21/11/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
21 Nov 2006
Director resigned
21 Nov 2006
Director resigned
21 Nov 2006
Secretary resigned
17 Nov 2006
Incorporation

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