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AML GLOBAL PAYMENTS LLP

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AML GLOBAL PAYMENTS LLP

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Key Data

Status

Active

Company No.

OC305889

Incorporation date

27/10/2003

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 27/10/2003)
dot icon06/11/2025
Accounts for a dormant company made up to 2025-04-05
View PDF (1 pages)
dot icon29/10/2025
Confirmation statement made on 2025-10-29 with no updates
View PDF (3 pages)
dot icon07/11/2024
Confirmation statement made on 2024-10-29 with no updates
View PDF (3 pages)
dot icon15/10/2024
Unaudited abridged accounts made up to 2024-04-05
View PDF (1 pages)
dot icon03/11/2023
Confirmation statement made on 2023-10-29 with no updates
View PDF (3 pages)
dot icon18/10/2023
Unaudited abridged accounts made up to 2023-04-05
View PDF (1 pages)
dot icon31/10/2022
Confirmation statement made on 2022-10-29 with no updates
View PDF (3 pages)
dot icon13/10/2022
Total exemption full accounts made up to 2022-04-05
View PDF (1 pages)
dot icon01/11/2021
Confirmation statement made on 2021-10-29 with no updates
View PDF (3 pages)
dot icon26/10/2021
Total exemption full accounts made up to 2021-04-05
View PDF (2 pages)
dot icon29/10/2020
Confirmation statement made on 2020-10-29 with no updates
View PDF (3 pages)
dot icon29/10/2020
Total exemption full accounts made up to 2020-04-05
View PDF (1 pages)
dot icon07/11/2019
Confirmation statement made on 2019-10-29 with no updates
View PDF (3 pages)
dot icon01/11/2019
Total exemption full accounts made up to 2019-04-05
View PDF (1 pages)
dot icon22/10/2019
Appointment of Sherriff Global Private Limited as a member on 2019-10-15
View PDF (2 pages)
dot icon17/09/2019
Member's details changed for Mr Christopher Charles Sherriff Harborne on 2019-09-17
View PDF (2 pages)
dot icon01/07/2019
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 27 Old Gloucester Street London WC1N 3AX on 2019-07-01
View PDF (1 pages)
dot icon17/06/2019
Termination of appointment of Small Firms Secretary Services Limited as a member on 2019-06-17
View PDF (1 pages)
dot icon29/10/2018
Confirmation statement made on 2018-10-29 with no updates
View PDF (3 pages)
dot icon29/10/2018
Confirmation statement made on 2018-10-27 with no updates
View PDF (3 pages)
dot icon05/09/2018
Unaudited abridged accounts made up to 2018-04-05
View PDF (1 pages)
dot icon30/10/2017
Confirmation statement made on 2017-10-27 with no updates
View PDF (3 pages)
dot icon06/10/2017
Total exemption full accounts made up to 2017-04-05
View PDF (2 pages)
dot icon08/11/2016
Confirmation statement made on 2016-10-27 with updates
View PDF (4 pages)
dot icon07/11/2016
Appointment of Mr Christopher Charles Sherriff Harborne as a member on 2016-10-26
View PDF (2 pages)
dot icon07/11/2016
Termination of appointment of Aml Global Limited as a member on 2016-10-26
View PDF (1 pages)
dot icon21/06/2016
Total exemption small company accounts made up to 2016-04-05
View PDF (1 pages)
dot icon27/10/2015
Annual return made up to 2015-10-27
View PDF (3 pages)
dot icon20/08/2015
Total exemption small company accounts made up to 2015-04-05
View PDF (1 pages)
dot icon28/10/2014
Member's details changed for Aml Global Limited on 2009-10-27
View PDF (1 pages)
dot icon27/10/2014
Annual return made up to 2014-10-27
View PDF (3 pages)
dot icon27/10/2014
Member's details changed for Aml Global Limited on 2014-10-01
View PDF (1 pages)
dot icon11/07/2014
Total exemption small company accounts made up to 2014-04-05
View PDF (1 pages)
dot icon29/10/2013
Annual return made up to 2013-10-27
View PDF (3 pages)
dot icon29/10/2013
Member's details changed for Small Firms Secretary Services Limited on 2013-10-28
View PDF (1 pages)
dot icon05/06/2013
Total exemption small company accounts made up to 2013-04-05
View PDF (1 pages)
dot icon29/10/2012
Annual return made up to 2012-10-27
View PDF (3 pages)
dot icon16/08/2012
Total exemption small company accounts made up to 2012-04-05
View PDF (1 pages)
dot icon28/10/2011
Annual return made up to 2011-10-27
View PDF (3 pages)
dot icon12/09/2011
Total exemption small company accounts made up to 2011-04-05
View PDF (1 pages)
dot icon01/06/2011
Member's details changed for Small Firms Secretary Services Limited on 2011-06-01
View PDF (1 pages)
dot icon01/03/2011
Registered office address changed from 1 Riverside House Heron Way Truro Cornwall TR1 2XN on 2011-03-01
View PDF (1 pages)
dot icon04/11/2010
Annual return made up to 2010-10-27
View PDF (3 pages)
dot icon04/11/2010
Member's details changed for Small Firms Secretary Services Limited on 2009-10-01
View PDF (2 pages)
dot icon11/10/2010
Total exemption small company accounts made up to 2010-04-05
View PDF (1 pages)
dot icon01/10/2010
Previous accounting period shortened from 2010-04-20 to 2010-04-05
View PDF (1 pages)
dot icon02/03/2010
Total exemption small company accounts made up to 2009-04-20
View PDF (1 pages)
dot icon24/11/2009
Annual return made up to 2009-10-27
View PDF (8 pages)
dot icon12/11/2009
Certificate of change of name
View PDF (3 pages)
dot icon12/11/2009
Appointment of Aml Global Limited as a member
View PDF (3 pages)
dot icon12/11/2009
Termination of appointment of Nomadic Capital Limited as a member
View PDF (2 pages)
dot icon18/12/2008
Total exemption small company accounts made up to 2008-04-20
View PDF (1 pages)
dot icon17/11/2008
Annual return made up to 27/10/08
View PDF (2 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-04-20
View PDF (1 pages)
dot icon07/11/2007
Annual return made up to 27/10/07
View PDF (2 pages)
dot icon08/02/2007
Total exemption small company accounts made up to 2006-04-20
View PDF (1 pages)
dot icon15/12/2006
Annual return made up to 27/10/06
View PDF (2 pages)
dot icon09/08/2006
Annual return made up to 27/10/05
View PDF (2 pages)
dot icon13/02/2006
Member resigned
View PDF (1 pages)
dot icon13/02/2006
New member appointed
View PDF (1 pages)
dot icon21/09/2005
Total exemption small company accounts made up to 2005-04-20
View PDF (1 pages)
dot icon22/03/2005
Accounting reference date extended from 31/10/04 to 20/04/05
View PDF (1 pages)
dot icon15/11/2004
Annual return made up to 27/10/04
View PDF (2 pages)
dot icon27/10/2003
Incorporation
View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
05/04/2026
dot iconDue by
05/01/2027
dot iconLast accounts made up to
05/04/2025View PDF

Confirmation

dot iconNext statement date
29/10/2026
dot iconLast statement dated
05/04/2025View PDF
See more events →

Business linkages

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Financial Ratios

AML GLOBAL PAYMENTS LLP has not submitted financial statements

AML GLOBAL PAYMENTS LLP has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AML GLOBAL PAYMENTS LLP

AML GLOBAL PAYMENTS LLP is an(a) Active company incorporated on 27/10/2003 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AML GLOBAL PAYMENTS LLP?

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AML GLOBAL PAYMENTS LLP is currently Active. It was registered on 27/10/2003 .

Where is AML GLOBAL PAYMENTS LLP located?

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AML GLOBAL PAYMENTS LLP is registered at 27 Old Gloucester Street, London WC1N 3AX.

What is the latest filing for AML GLOBAL PAYMENTS LLP?

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The latest filing was on 06/11/2025: Accounts for a dormant company made up to 2025-04-05.