AML OVERSEAS SERVICES LIMITED

Key Data

Status

Active

Company No.

06652095

Incorporation date

21/07/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2023)

22/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

21/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

05/08/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

31/05/2024

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

View PDF (5 pages)

26/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

12/06/2023

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

View PDF (5 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

31/12/2024

Next confirmation date

21/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Donnelly, William Thomas	Director	14/11/2008 - 07/11/2011	4
Levy, Adrian Joseph Morris	Director	21/07/2008 - 14/11/2008	946
Wilson, Mark Gerrard	Director	01/04/2016 - 30/04/2020	28
Hancock, Paul Thomas	Director	30/04/2020 - 30/06/2021	12
Carling, Jonathan Douglas	Director	14/11/2008 - 31/01/2011	6

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AML OVERSEAS SERVICES LIMITED

AML OVERSEAS SERVICES LIMITED is an(a) Active company incorporated on 21/07/2008 with the registered office located at Aston Martin, Banbury Road, Gaydon, Warwick CV35 0DB. 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 OVERSEAS SERVICES LIMITED?

AML OVERSEAS SERVICES LIMITED is currently Active. It was registered on 21/07/2008 .

Where is AML OVERSEAS SERVICES LIMITED located?

AML OVERSEAS SERVICES LIMITED is registered at Aston Martin, Banbury Road, Gaydon, Warwick CV35 0DB.

What does AML OVERSEAS SERVICES LIMITED do?

AML OVERSEAS SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AML OVERSEAS SERVICES LIMITED?

The latest filing was on 22/07/2025: Confirmation statement made on 2025-07-21 with no updates.