AML COMMUNICATIONS LTD

Key Data

Status

Active

Company No.

07590532

Incorporation date

04/04/2011

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2011)

16/03/2026

Termination of appointment of Dominic Peter John Hawes-Fairley as a director on 2026-03-06

View PDF (1 pages)

05/03/2026

Appointment of Miss Veronica Spinks as a secretary on 2026-03-02

View PDF (2 pages)

05/03/2026

Appointment of Mr David Rainbow as a director on 2026-03-02

View PDF (2 pages)

05/03/2026

Appointment of Miss Veronica Spinks as a director on 2026-03-02

View PDF (2 pages)

04/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

04/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

04/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

02/06/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

06/05/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

21/01/2025

Termination of appointment of Sheena Shah as a director on 2024-11-30

View PDF (1 pages)

17/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

01/10/2024

Registration of charge 075905320005, created on 2024-10-01

View PDF (30 pages)

20/09/2024

Termination of appointment of Duncan Roderick Walters as a director on 2024-08-13

View PDF (1 pages)

19/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

12/02/2024

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

06/06/2023

Termination of appointment of Simon James Quarendon as a director on 2023-01-26

View PDF (1 pages)

02/05/2023

Cessation of Sa2020 Beta Limited as a person with significant control on 2022-06-14

View PDF (1 pages)

02/05/2023

Notification of Sa2020 Beta Limited as a person with significant control on 2022-06-14

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-04-17 with updates

View PDF (4 pages)

17/04/2023

Change of details for Sa2020 Beta Limited as a person with significant control on 2022-06-14

View PDF (2 pages)

08/03/2023

Change of details for Selbey Anderson Limited as a person with significant control on 2022-06-14

View PDF (2 pages)

22/02/2023

Cessation of Ian Nicholas Henderson as a person with significant control on 2022-06-14

View PDF (1 pages)

22/02/2023

Cessation of Timathy Lloyd as a person with significant control on 2022-06-14

View PDF (1 pages)

22/02/2023

Notification of Selbey Anderson Limited as a person with significant control on 2022-06-14

View PDF (2 pages)

06/01/2023

Amended total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

21/12/2022

Appointment of Dominic Peter John Hawes-Fairley as a director on 2022-12-16

View PDF (2 pages)

03/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

29/07/2022

Appointment of Mr Simon James Quarendon as a director on 2022-06-14

View PDF (2 pages)

20/06/2022

Registration of charge 075905320004, created on 2022-06-14

View PDF (26 pages)

16/06/2022

Statement of capital following an allotment of shares on 2022-06-14

View PDF (3 pages)

10/06/2022

Satisfaction of charge 075905320003 in full

View PDF (1 pages)

19/05/2022

Change of details for Mr Ian Nicholas Henderson as a person with significant control on 2021-05-11

View PDF (2 pages)

18/05/2022

Confirmation statement made on 2022-04-17 with updates

View PDF (4 pages)

10/01/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

23/11/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

30/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (14 pages)

03/07/2021

Cancellation of shares. Statement of capital on 2021-04-15

View PDF (4 pages)

03/07/2021

Purchase of own shares.

View PDF (3 pages)

16/06/2021

Resolutions

View PDF (1 pages)

16/06/2021

Memorandum and Articles of Association

View PDF (18 pages)

27/05/2021

Appointment of Ms Sheena Shah as a director on 2021-05-27

View PDF (2 pages)

27/05/2021

Confirmation statement made on 2021-04-17 with updates

View PDF (5 pages)

20/05/2021

Appointment of Mr Duncan Roderick Walters as a director on 2021-05-11

View PDF (2 pages)

18/05/2021

Appointment of Mrs Merope Beddard as a director on 2021-05-11

View PDF (2 pages)

28/04/2021

Change of details for Mr Ian Nicholas Henderson as a person with significant control on 2021-04-15

View PDF (2 pages)

30/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (14 pages)

24/04/2020

Confirmation statement made on 2020-04-17 with updates

View PDF (4 pages)

24/04/2020

Change of details for Mr Timathy Lloyd as a person with significant control on 2016-04-06

View PDF (2 pages)

24/04/2020

Change of details for Mr Ian Nicholas Henderson as a person with significant control on 2016-04-06

View PDF (2 pages)

09/03/2020

Registered office address changed from 101 st. John Street London EC1M 4AS England to 103 Tea Building 56 Shoreditch High Street London E1 6JJ on 2020-03-09

View PDF (1 pages)

30/10/2019

Termination of appointment of Roger Paul Mitchell as a director on 2018-12-31

View PDF (1 pages)

30/10/2019

Termination of appointment of Roger Paul Mitchell as a secretary on 2018-12-31

View PDF (1 pages)

30/10/2019

Termination of appointment of Alan Derek Chance as a director on 2018-12-31

View PDF (1 pages)

07/08/2019

Amended total exemption full accounts made up to 2018-10-31

View PDF (13 pages)

29/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (14 pages)

23/05/2019

Cancellation of shares. Statement of capital on 2018-10-30

View PDF (4 pages)

23/05/2019

Purchase of own shares.

View PDF (3 pages)

24/04/2019

Termination of appointment of Jonathan Mordecai Hirshler as a director on 2018-07-31

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (4 pages)

17/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (5 pages)

16/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (13 pages)

17/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (5 pages)

06/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (14 pages)

18/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (7 pages)

17/03/2017

Cancellation of shares. Statement of capital on 2017-02-10

View PDF (4 pages)

17/03/2017

Purchase of own shares.

View PDF (3 pages)

22/06/2016

Resolutions

View PDF (22 pages)

22/06/2016

Resolutions

View PDF (4 pages)

21/06/2016

Change of share class name or designation

View PDF (2 pages)

26/05/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (7 pages)

26/05/2016

Director's details changed for Mr Jonathan Hirshler on 2016-04-04

View PDF (2 pages)

19/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

05/12/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

19/10/2015

Secretary's details changed for Mr Roger Paul Mitchell on 2015-10-19

View PDF (1 pages)

19/10/2015

Registered office address changed from 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB to 101 st. John Street London EC1M 4AS on 2015-10-19

View PDF (1 pages)

09/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

29/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (8 pages)

09/04/2015

Director's details changed for Mr Timothy Charles Lloyd on 2013-04-25

View PDF (2 pages)

09/04/2015

Director's details changed for Mr Alan Derek Chance on 2013-04-25

View PDF (2 pages)

09/04/2015

Director's details changed for Mr Ian Nicholas Henderson on 2013-04-25

View PDF (2 pages)

09/04/2015

Secretary's details changed for Mr Roger Paul Mitchell on 2013-04-25

View PDF (1 pages)

09/04/2015

Director's details changed for Mr Roger Paul Mitchell on 2013-04-25

View PDF (2 pages)

14/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

14/05/2014

Annual return made up to 2014-04-04

View PDF (17 pages)

14/01/2014

Registration of charge 075905320003

View PDF (5 pages)

10/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

29/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (9 pages)

09/04/2013

Statement of capital following an allotment of shares on 2013-03-31

View PDF (4 pages)

09/04/2013

Resolutions

View PDF (1 pages)

02/04/2013

Appointment of Mr Jonathan Hirshler as a director

View PDF (2 pages)

30/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

26/03/2013

Resolutions

View PDF (1 pages)

11/05/2012

Statement of capital following an allotment of shares on 2012-03-22

View PDF (4 pages)

25/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (8 pages)

25/04/2012

Director's details changed for Mr Roger Paul Mitchell on 2011-12-03

View PDF (2 pages)

25/04/2012

Director's details changed for Mr Timothy Charles Lloyd on 2011-12-03

View PDF (2 pages)

25/04/2012

Director's details changed for Mr Alan Derek Chance on 2011-12-03

View PDF (2 pages)

25/04/2012

Director's details changed for Mr Ian Nicholas Henderson on 2011-12-03

View PDF (2 pages)

25/04/2012

Secretary's details changed for Mr Roger Paul Mitchell on 2011-12-03

View PDF (2 pages)

02/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

29/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/01/2012

Registered office address changed from Holland House 1 Bury Street London EC3A 5AW United Kingdom on 2012-01-16

View PDF (1 pages)

28/09/2011

Current accounting period shortened from 2012-04-30 to 2011-10-31

View PDF (3 pages)

12/09/2011

Statement of capital following an allotment of shares on 2011-08-24

View PDF (4 pages)

26/07/2011

Memorandum and Articles of Association

View PDF (18 pages)

16/06/2011

Statement of capital following an allotment of shares on 2011-05-13

View PDF (4 pages)

10/06/2011

Resolutions

View PDF (20 pages)

04/04/2011

Incorporation

View PDF (42 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£315,123.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
292.80K
-
0.00
315.12K
-

2021
32
292.80K
-
0.00
315.12K
-

Employees

2021

Employees

32 - *

Net Assets(GBP)

292.80K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

315.12K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rainbow, David	Director	02/03/2026 - Present	14
Quarendon, Simon James	Director	14/06/2022 - 26/01/2023	25
Henderson, Ian Nicholas	Director	04/04/2011 - Present	10
Hawes-Fairley, Dominic Peter John	Director	16/12/2022 - 06/03/2026	35
Walters, Duncan Roderick	Director	11/05/2021 - 13/08/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AML COMMUNICATIONS LTD

AML COMMUNICATIONS LTD is an(a) Active company incorporated on 04/04/2011 with the registered office located at 103 Tea Building 56 Shoreditch High Street, London E1 6JJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of AML COMMUNICATIONS LTD?

AML COMMUNICATIONS LTD is currently Active. It was registered on 04/04/2011 .

Where is AML COMMUNICATIONS LTD located?

AML COMMUNICATIONS LTD is registered at 103 Tea Building 56 Shoreditch High Street, London E1 6JJ.

What does AML COMMUNICATIONS LTD do?

AML COMMUNICATIONS LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does AML COMMUNICATIONS LTD have?

AML COMMUNICATIONS LTD had 32 employees in 2021.

What is the latest filing for AML COMMUNICATIONS LTD?

The latest filing was on 16/03/2026: Termination of appointment of Dominic Peter John Hawes-Fairley as a director on 2026-03-06.