AML NOMINEES LIMITED
LONDON
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1 . The most likely internet sites of AML NOMINEES LIMITED are www.amlnominees.co.uk, and www.aml-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aml Nominees Limited is a Private Limited Company. The company registration number is 06385095. Aml Nominees Limited has been working since 28 September 2007. The present status of the company is Active. The registered address of Aml Nominees Limited is Burwood House 14 16 Caxton Street London Sw1h 0qy. . LEVINSON, Alan Maurice is a Secretary of the company. GRAY, John Paul is a Director of the company. LEVINSON, Alan Maurice is a Director of the company. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 28 September 2007
Appointed Date: 28 September 2007
Persons With Significant Control
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AML NOMINEES LIMITED Events
Statement of capital on 2015-10-12
- GBP 1
Statement of capital on 2014-10-02
- GBP 1