AML SERVICES (LEIC) LTD

Key Data

Status

Dissolved

Company No.

06761578

Incorporation date

30/11/2008

Size

Total Exemption Small

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2008)

21/04/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

27/11/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (3 pages)

21/11/2011

Termination of appointment of Thomas Johann Doblander as a director on 2011-11-01

View PDF (1 pages)

21/11/2011

Termination of appointment of Thomas Johann Doblander as a secretary on 2011-10-31

View PDF (1 pages)

21/11/2011

Appointment of Mr Anthony Mark Lane as a director on 2011-11-01

View PDF (2 pages)

29/11/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (3 pages)

05/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

19/07/2010

Registered office address changed from 53a London Road Leicester LE2 0PD on 2010-07-20

View PDF (1 pages)

28/03/2010

Termination of appointment of Anthony Lane as a director

View PDF (1 pages)

28/03/2010

Appointment of Mr Thomas Johann Doblander as a director

View PDF (2 pages)

03/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

03/12/2009

Director's details changed for Anthony Mark Lane on 2009-10-01

View PDF (2 pages)

20/09/2009

Accounting reference date extended from 31/12/2009 to 31/03/2010

View PDF (1 pages)

30/11/2008

Incorporation

View PDF (13 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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
Mr Thomas Doblander	Director	01/10/2009 - 01/11/2011	75
Lane, Anthony Mark	Director	01/11/2011 - Present	2
Lane, Anthony Mark	Director	01/12/2008 - 01/10/2009	2
Doblander, Thomas Johann	Secretary	01/12/2008 - 31/10/2011	21

Persons with Significant Control

No PSC data available.

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Description

About AML SERVICES (LEIC) LTD

AML SERVICES (LEIC) LTD is an(a) Dissolved company incorporated on 30/11/2008 with the registered office located at C/O SUIT 3.1 C, 39 The Parade, Oadby, Leicester, Leic LE2 5BB. There is currently 1 active director 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 SERVICES (LEIC) LTD?

AML SERVICES (LEIC) LTD is currently Dissolved. It was registered on 30/11/2008 and dissolved on 21/04/2014.

Where is AML SERVICES (LEIC) LTD located?

AML SERVICES (LEIC) LTD is registered at C/O SUIT 3.1 C, 39 The Parade, Oadby, Leicester, Leic LE2 5BB.

What does AML SERVICES (LEIC) LTD do?

AML SERVICES (LEIC) LTD operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for AML SERVICES (LEIC) LTD?

The latest filing was on 21/04/2014: Final Gazette dissolved via compulsory strike-off.