AML REGISTRARS LIMITED

Key Data

Status

Active

Company No.

04000159

Incorporation date

23/05/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2023)

17/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

09/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

22/01/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

02/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

15/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

24/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

28/04/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wadhwa, Aruna	Director	09/03/2020 - Present	15
Wadhwa, Rakesh	Director	09/03/2020 - Present	56
Mullan, John	Director	30/05/2000 - 08/03/2020	51
BRIGHTON SECRETARY LIMITED	Nominee Secretary	22/05/2000 - 22/05/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	22/05/2000 - 22/05/2000	9606

Persons with Significant Control

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

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Description

About AML REGISTRARS LIMITED

AML REGISTRARS LIMITED is an(a) Active company incorporated on 23/05/2000 with the registered office located at Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London SW19 3NW. 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 REGISTRARS LIMITED?

AML REGISTRARS LIMITED is currently Active. It was registered on 23/05/2000 .

Where is AML REGISTRARS LIMITED located?

AML REGISTRARS LIMITED is registered at Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London SW19 3NW.

What does AML REGISTRARS LIMITED do?

AML REGISTRARS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AML REGISTRARS LIMITED?

The latest filing was on 17/02/2026: Accounts for a dormant company made up to 2025-05-31.