AML OPERATIONS LTD

Key Data

Status

Dissolved

Company No.

06921876

Incorporation date

02/06/2009

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2009)

30/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2014

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

View PDF (3 pages)

17/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/07/2013

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

View PDF (3 pages)

15/07/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (4 pages)

25/04/2013

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

View PDF (3 pages)

12/03/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/01/2013

Current accounting period shortened from 2012-06-30 to 2011-10-31

View PDF (1 pages)

22/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/01/2013

Application to strike the company off the register

View PDF (2 pages)

08/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (4 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

26/07/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (4 pages)

28/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

17/09/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

17/09/2010

Secretary's details changed for Mr Waqas Niwaz on 2009-10-01

View PDF (1 pages)

17/09/2010

Director's details changed for Miss Sana Niwaz on 2009-10-01

View PDF (2 pages)

02/06/2009

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2013

Last change occurred

31/10/2013

Accounts

Total Exemption Small

Last made up date

31/10/2013

Next account date

31/10/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Niwaz, Sana	Director	02/06/2009 - Present	1
Niwaz, Waqas, Mr.	Secretary	02/06/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AML OPERATIONS LTD

AML OPERATIONS LTD is an(a) Dissolved company incorporated on 02/06/2009 with the registered office located at Flat 7 Tradewind Heights, 167 Rotherhithe Street, London SE16 5GW. 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 OPERATIONS LTD?

AML OPERATIONS LTD is currently Dissolved. It was registered on 02/06/2009 and dissolved on 30/09/2014.

Where is AML OPERATIONS LTD located?

AML OPERATIONS LTD is registered at Flat 7 Tradewind Heights, 167 Rotherhithe Street, London SE16 5GW.

What does AML OPERATIONS LTD do?

AML OPERATIONS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AML OPERATIONS LTD?

The latest filing was on 30/09/2014: Final Gazette dissolved via voluntary strike-off.