AML OVERSEAS SERVICES LIMITED
GAYDON WALSHAMDALE LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0DB

Company number 06652095
Status Active
Incorporation Date 21 July 2008
Company Type Private Limited Company
Address ASTON MARTIN, BANBURY ROAD, GAYDON, WARWICK, CV35 0DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Mark Gerrard Wilson as a director on 1 April 2016. The most likely internet sites of AML OVERSEAS SERVICES LIMITED are www.amloverseasservices.co.uk, and www.aml-overseas-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Warwick Rail Station is 7.5 miles; to Warwick Parkway Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aml Overseas Services Limited is a Private Limited Company. The company registration number is 06652095. Aml Overseas Services Limited has been working since 21 July 2008. The present status of the company is Active. The registered address of Aml Overseas Services Limited is Aston Martin Banbury Road Gaydon Warwick Cv35 0db. . MARECKI, Michael Francis is a Secretary of the company. WILSON, Mark Gerrard is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CARLING, Jonathan Douglas has been resigned. Director CRUICE, Matthew has been resigned. Director DONNELLY, William Thomas has been resigned. Director HUNSLEY, David Robert has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARECKI, Michael Francis
Appointed Date: 14 November 2008
Director
WILSON, Mark Gerrard
Appointed Date: 01 April 2016
51 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 14 November 2008
Appointed Date: 21 July 2008
Director
CARLING, Jonathan Douglas
Resigned: 31 January 2011
Appointed Date: 14 November 2008
60 years old
Director
CRUICE, Matthew
Resigned: 27 February 2009
Appointed Date: 14 November 2008
56 years old
Director
DONNELLY, William Thomas
Resigned: 07 November 2011
Appointed Date: 14 November 2008
71 years old
Director
HUNSLEY, David Robert
Resigned: 01 April 2016
Appointed Date: 14 November 2008
67 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 14 November 2008
Appointed Date: 21 July 2008
55 years old
Director
PUDGE, David John
Resigned: 14 November 2008
Appointed Date: 21 July 2008
60 years old

Persons With Significant Control

Aston Martin Lagonda Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AML OVERSEAS SERVICES LIMITED Events

01 Aug 2016
Confirmation statement made on 21 July 2016 with updates
30 Jun 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Appointment of Mr Mark Gerrard Wilson as a director on 1 April 2016
11 Apr 2016
Termination of appointment of David Robert Hunsley as a director on 1 April 2016
15 Oct 2015
Full accounts made up to 31 December 2014
...
... and 29 more events
17 Nov 2008
Director appointed william thomas donnelly
17 Nov 2008
Director appointed matthew cruice
17 Nov 2008
Director appointed jonathan douglas carling
14 Nov 2008
Company name changed \certificate issued on 14/11/08
21 Jul 2008
Incorporation

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