AML TAX (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1QR

Company number 07014344
Status Active
Incorporation Date 9 September 2009
Company Type Private Limited Company
Address 7 OLD PARK LANE, LONDON, W1K 1QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AML TAX (UK) LIMITED are www.amltaxuk.co.uk, and www.aml-tax-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Aml Tax Uk Limited is a Private Limited Company. The company registration number is 07014344. Aml Tax Uk Limited has been working since 09 September 2009. The present status of the company is Active. The registered address of Aml Tax Uk Limited is 7 Old Park Lane London W1k 1qr. . LANCASTER, Arthur John is a Director of the company. Secretary BROWN, Andrew Robert has been resigned. Secretary SPARKES, Christopher Ross has been resigned. Secretary HAYES CONSULTANCY LIMITED has been resigned. Director BROWN, Andrew Robert has been resigned. Director BURLE, Sarah has been resigned. Director SIMPSON, Andrew David Yeates has been resigned. Director SPARKES, Christopher Ross has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LANCASTER, Arthur John
Appointed Date: 22 October 2013
62 years old

Resigned Directors

Secretary
BROWN, Andrew Robert
Resigned: 11 September 2009
Appointed Date: 09 September 2009
Secretary
SPARKES, Christopher Ross
Resigned: 05 April 2011
Appointed Date: 11 September 2009
Secretary
HAYES CONSULTANCY LIMITED
Resigned: 10 September 2013
Appointed Date: 11 September 2009
Director
BROWN, Andrew Robert
Resigned: 11 September 2009
Appointed Date: 09 September 2009
43 years old
Director
BURLE, Sarah
Resigned: 22 October 2013
Appointed Date: 16 April 2011
38 years old
Director
SIMPSON, Andrew David Yeates
Resigned: 05 April 2011
Appointed Date: 18 November 2009
46 years old
Director
SPARKES, Christopher Ross
Resigned: 05 April 2011
Appointed Date: 11 September 2009
63 years old

Persons With Significant Control

Knox Limited Ref Willowbarn Trust
Notified on: 9 September 2016
Nature of control: Ownership of shares – 75% or more

AML TAX (UK) LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
21 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 26 more events
18 Nov 2009
Statement of capital following an allotment of shares on 16 November 2009
  • GBP 100
16 Sep 2009
Director and secretary appointed christopher ross sparkes
16 Sep 2009
Secretary appointed hayes consultancy LIMITED
16 Sep 2009
Appointment terminated director and secretary andrew brown
09 Sep 2009
Incorporation

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