AML COMPUTERS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 4TA

Company number 04285608
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address 3 COPPICE CLOSE, WAKEFIELD, WEST YORKSHIRE, WF1 4TA
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Annette Ley as a director on 16 November 2015. The most likely internet sites of AML COMPUTERS LIMITED are www.amlcomputers.co.uk, and www.aml-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Aml Computers Limited is a Private Limited Company. The company registration number is 04285608. Aml Computers Limited has been working since 11 September 2001. The present status of the company is Active. The registered address of Aml Computers Limited is 3 Coppice Close Wakefield West Yorkshire Wf1 4ta. The company`s financial liabilities are £47.76k. It is £0.62k against last year. The cash in hand is £6.5k. It is £4.3k against last year. And the total assets are £9.76k, which is £4.32k against last year. LEY, Adrian Mark is a Secretary of the company. LEY, Adrian Mark is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LEY, Annette has been resigned. Director LEY, Derrick Ernest Alfred Gordon has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


aml computers Key Finiance

LIABILITIES £47.76k
+1%
CASH £6.5k
+196%
TOTAL ASSETS £9.76k
+79%
All Financial Figures

Current Directors

Secretary
LEY, Adrian Mark
Appointed Date: 11 September 2001
Director
LEY, Adrian Mark
Appointed Date: 11 September 2001
50 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001
Director
LEY, Annette
Resigned: 16 November 2015
Appointed Date: 30 March 2006
53 years old
Director
LEY, Derrick Ernest Alfred Gordon
Resigned: 30 March 2006
Appointed Date: 11 September 2001
95 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001

Persons With Significant Control

Mr Adrian Mark Ley
Notified on: 11 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AML COMPUTERS LIMITED Events

21 Nov 2016
Confirmation statement made on 11 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Termination of appointment of Annette Ley as a director on 16 November 2015
16 Nov 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
16 Nov 2015
Registered office address changed from 21 Hatfield View Wakefield West Yorkshire WF1 3SN to 3 Coppice Close Wakefield West Yorkshire WF1 4TA on 16 November 2015
...
... and 39 more events
20 Sep 2001
New secretary appointed;new director appointed
20 Sep 2001
Secretary resigned
20 Sep 2001
Director resigned
20 Sep 2001
Registered office changed on 20/09/01 from: 12 york place leeds west yorkshire LS1 2DS
11 Sep 2001
Incorporation

AML COMPUTERS LIMITED Charges

22 March 2012
Charge
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Stancliffe S S Limited
Description: Rent deposit.

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