AML VAULT LIMITED
FARNHAM KADASTRE RISK MANAGEMENT LIMITED KADASTRE LIMITED

Hellopages » Surrey » Waverley » GU9 7LW

Company number 07379755
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address 9 ST. GEORGES YARD, FARNHAM, SURREY, GU9 7LW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 3 . The most likely internet sites of AML VAULT LIMITED are www.amlvault.co.uk, and www.aml-vault.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Aml Vault Limited is a Private Limited Company. The company registration number is 07379755. Aml Vault Limited has been working since 17 September 2010. The present status of the company is Active. The registered address of Aml Vault Limited is 9 St Georges Yard Farnham Surrey Gu9 7lw. . PIGOTT, Simon Charles is a Director of the company. ROACH, Gregory Dennis is a Director of the company. Director ALLAN, Peter Ian has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PIGOTT, Simon Charles
Appointed Date: 17 September 2010
59 years old
Director
ROACH, Gregory Dennis
Appointed Date: 17 September 2010
54 years old

Resigned Directors

Director
ALLAN, Peter Ian
Resigned: 09 January 2014
Appointed Date: 17 September 2010
70 years old

Persons With Significant Control

Mr Iain Stuart Blackwood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mr Simon Charles Pigott
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

AML VAULT LIMITED Events

27 Nov 2016
Confirmation statement made on 17 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3
16 Nov 2015
Registered office address changed from 9 st Georgeâ’S Yard Castle Street Farnham Surrey GU9 7LW to 9 st. Georges Yard Farnham Surrey GU9 7LW on 16 November 2015
16 Nov 2015
Director's details changed for Mr Gregory Dennis Roach on 2 January 2015
...
... and 12 more events
15 Jun 2012
Accounts for a dormant company made up to 30 September 2011
27 Oct 2011
Annual return made up to 17 September 2011 with full list of shareholders
22 Jun 2011
Company name changed kadastre LIMITED\certificate issued on 22/06/11
  • RES15 ‐ Change company name resolution on 2011-06-14
22 Jun 2011
Change of name notice
17 Sep 2010
Incorporation

Similar Companies

AML UNDERWRITING LTD AML UNITED LTD AML VENTURES LIMITED AML WASTE OILS LIMITED AML WELDERS LIMITED AML WORKS LTD AMLA (SW) LIMITED