AML-SOFT LTD
CARRICKFERGUS


Company number NI052004
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 32 LISLAYNAN, BALLYCARRY, CARRICKFERGUS, CO ANTRIM, BT38 9GZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 . The most likely internet sites of AML-SOFT LTD are www.amlsoft.co.uk, and www.aml-soft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Aml Soft Ltd is a Private Limited Company. The company registration number is NI052004. Aml Soft Ltd has been working since 12 October 2004. The present status of the company is Active. The registered address of Aml Soft Ltd is 32 Lislaynan Ballycarry Carrickfergus Co Antrim Bt38 9gz. . LAUGHLIN, Kerry Elizabeth Caroline is a Secretary of the company. LAUGHLIN, Ainsley Mccormick is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LAUGHLIN, Kerry Elizabeth Caroline
Appointed Date: 12 October 2004
Director
LAUGHLIN, Ainsley Mccormick
Appointed Date: 12 October 2004
51 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mr Ainsley Mccormick Laughlin
Notified on: 12 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AML-SOFT LTD Events

20 Nov 2016
Confirmation statement made on 12 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
...
... and 23 more events
25 Oct 2004
Change in sit reg add
12 Oct 2004
Pars re dirs/sit reg off
12 Oct 2004
Decln complnce reg new co
12 Oct 2004
Articles
12 Oct 2004
Memorandum

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