AMLBENSON LIMITED
CATERHAM AXELSEN MILLS LIMITED

Hellopages » Surrey » Tandridge » CR3 6RE

Company number 03821857
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address AMLBENSON LTD, MAYBROOK HOUSE, 97 GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of AMLBENSON LIMITED are www.amlbenson.co.uk, and www.amlbenson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Amlbenson Limited is a Private Limited Company. The company registration number is 03821857. Amlbenson Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of Amlbenson Limited is Amlbenson Ltd Maybrook House 97 Godstone Road Caterham Surrey Cr3 6re. . AML REGISTRARS LIMITED is a Secretary of the company. AXELSEN, Andrew John is a Director of the company. MILLS, Clifford John is a Director of the company. MULLAN, John is a Director of the company. Secretary MULLAN, John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
AML REGISTRARS LIMITED
Appointed Date: 22 August 2000
Director
AXELSEN, Andrew John
Appointed Date: 09 August 1999
64 years old
Director
MILLS, Clifford John
Appointed Date: 09 August 1999
66 years old
Director
MULLAN, John
Appointed Date: 10 July 2000
64 years old

Resigned Directors

Secretary
MULLAN, John
Resigned: 12 February 2003
Appointed Date: 16 August 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999

Persons With Significant Control

Mr Andrew John Axelsen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clifford John Mills
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Russell Mullan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMLBENSON LIMITED Events

02 Sep 2016
Confirmation statement made on 9 August 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 29 February 2016
14 Oct 2015
Total exemption small company accounts made up to 28 February 2015
24 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 150
14 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 48 more events
18 Apr 2000
Registered office changed on 18/04/00 from: croudace house, 97 godstone road, caterham, surrey CR3 6RE
13 Aug 1999
Director resigned
13 Aug 1999
Secretary resigned
11 Aug 1999
Registered office changed on 11/08/99 from: 381 kingsway, hove, east sussex BN3 4QD
09 Aug 1999
Incorporation

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