AML-SOFT LTD

Key Data

Status

Active

Company No.

NI052004

Incorporation date

12/10/2004

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2004)

07/11/2025

Confirmation statement made on 2025-10-12 with updates

View PDF (4 pages)

28/07/2025

Micro company accounts made up to 2024-10-31

View PDF (6 pages)

02/12/2024

Confirmation statement made on 2024-10-12 with updates

View PDF (4 pages)

02/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2024

Micro company accounts made up to 2023-10-31

View PDF (6 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

31/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

27/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

27/10/2022

Registered office address changed from 191a Gobbins Road Islandmagee Larne BT40 3TX Northern Ireland to 24 Thomas Street Carrickfergus BT38 8AL on 2022-10-27

View PDF (1 pages)

27/10/2022

Termination of appointment of Kerry Elizabeth Caroline Laughlin as a secretary on 2022-10-20

View PDF (1 pages)

26/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

14/11/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

14/11/2021

Registered office address changed from 32 Lislaynan Ballycarry Carrickfergus Co Antrim BT38 9GZ to 191a Gobbins Road Islandmagee Larne BT40 3TX on 2021-11-14

View PDF (1 pages)

30/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

23/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

22/09/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

27/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

30/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

24/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

30/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

13/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

04/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

20/11/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

03/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

23/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (3 pages)

23/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

13/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (3 pages)

28/07/2014

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

View PDF (7 pages)

14/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (3 pages)

29/07/2013

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

View PDF (3 pages)

14/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (3 pages)

31/08/2012

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

View PDF (3 pages)

25/11/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (3 pages)

01/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

12/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (3 pages)

30/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

02/12/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

26/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (4 pages)

23/10/2009

Secretary's details changed for Kerry Elizabeth Caroline Laughlin on 2009-10-01

View PDF (1 pages)

23/10/2009

Director's details changed for Ainsley Mccormick Laughlin on 2009-10-01

View PDF (2 pages)

24/11/2008

12/10/08 annual return shuttle

View PDF (6 pages)

12/08/2008

31/10/07 annual accts

View PDF (5 pages)

04/10/2007

12/10/07 annual return shuttle

View PDF (6 pages)

31/08/2007

31/10/06 annual accts

View PDF (5 pages)

13/10/2006

12/10/06 annual return shuttle

View PDF (6 pages)

15/09/2006

31/10/05 annual accts

View PDF (5 pages)

19/10/2005

12/10/05 annual return shuttle

View PDF (6 pages)

25/04/2005

Change in sit reg add

View PDF (1 pages)

25/10/2004

Change in sit reg add

View PDF (0 pages)

25/10/2004

Change of dirs/sec

View PDF (0 pages)

25/10/2004

Change of dirs/sec

View PDF (0 pages)

12/10/2004

Memorandum

View PDF (0 pages)

12/10/2004

Articles

View PDF (0 pages)

12/10/2004

Decln complnce reg new co

View PDF (0 pages)

12/10/2004

Pars re dirs/sit reg off

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AML-SOFT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2024

Next confirmation date

12/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
1
341.00
-
0.00
-
-

2022
1
577.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Laughlin, Kerry Elizabeth Caroline	Secretary	12/10/2004 - 20/10/2022	-
Mr Ainsley Mccormick Laughlin	Director	12/10/2004 - Present	3
CS DIRECTOR SERVICES LIMITED	Corporate Director	12/10/2004 - 12/10/2004	3187

Persons with Significant Control

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

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15/04/1996

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

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Description

About AML-SOFT LTD

AML-SOFT LTD is an(a) Active company incorporated on 12/10/2004 with the registered office located at 24 Thomas Street, Carrickfergus BT38 8AL. 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-SOFT LTD?

AML-SOFT LTD is currently Active. It was registered on 12/10/2004 .

Where is AML-SOFT LTD located?

AML-SOFT LTD is registered at 24 Thomas Street, Carrickfergus BT38 8AL.

What does AML-SOFT LTD do?

AML-SOFT LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AML-SOFT LTD?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-12 with updates.