AML SYSTEMS.CO.UK LTD

Key Data

Status

Dissolved

Company No.

04663922

Incorporation date

11/02/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2003)

09/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/02/2011

Notice of final account prior to dissolution

View PDF (1 pages)

11/04/2007

Appointment of a liquidator

View PDF (1 pages)

04/04/2007

Registered office changed on 05/04/07 from: 1 kings avenue winchmore hill london N21 3NA

View PDF (1 pages)

31/01/2007

Notice of a court order ending Administration

View PDF (6 pages)

23/01/2007

Order of court to wind up

View PDF (1 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2006

Result of meeting of creditors

View PDF (9 pages)

07/11/2006

Statement of affairs

View PDF (5 pages)

31/10/2006

Statement of administrator's proposal

View PDF (2 pages)

14/09/2006

Registered office changed on 15/09/06 from: bucklersbury house 6TH floor 11 walbrook london EC4N 8NH

View PDF (1 pages)

12/09/2006

Appointment of an administrator

View PDF (1 pages)

12/09/2006

Memorandum and Articles of Association

View PDF (7 pages)

07/09/2006

Certificate of change of name

View PDF (2 pages)

15/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

13/07/2006

New director appointed

View PDF (2 pages)

13/07/2006

New director appointed

View PDF (2 pages)

06/07/2006

Director resigned

View PDF (1 pages)

22/02/2006

Return made up to 12/02/06; full list of members

View PDF (2 pages)

16/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

08/06/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

08/03/2005

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

01/12/2004

Registered office changed on 02/12/04 from: 41A chambers street hertford hertfordshire SG14 1PL

View PDF (1 pages)

16/08/2004

Director's particulars changed

View PDF (1 pages)

08/03/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

16/12/2003

Accounting reference date shortened from 29/02/04 to 30/09/03

View PDF (1 pages)

09/12/2003

Registered office changed on 10/12/03 from: 1A the maltings railway place hertford hertfordshire SG13 7JT

View PDF (1 pages)

12/08/2003

Ad 24/07/03--------- £ si 200@1=200 £ ic 1/201

View PDF (2 pages)

15/07/2003

New director appointed

View PDF (2 pages)

29/05/2003

New director appointed

View PDF (2 pages)

11/05/2003

Registered office changed on 12/05/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

11/05/2003

New secretary appointed

View PDF (2 pages)

20/02/2003

Director resigned

View PDF (1 pages)

20/02/2003

Secretary resigned

View PDF (1 pages)

11/02/2003

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

29/09/2004

Last change occurred

29/09/2004

Accounts

Last made up date

29/09/2004

Next account date

29/09/2005

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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
Hanley, Spencer	Director	26/06/2006 - 27/07/2006	12
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	11/02/2003 - 13/02/2003	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	11/02/2003 - 13/02/2003	2651
Allan, Peter Ian	Director	26/06/2006 - Present	18
Burge, William Seth Milward	Director	02/07/2003 - 27/06/2006	2

Persons with Significant Control

No PSC data available.

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Description

About AML SYSTEMS.CO.UK LTD

AML SYSTEMS.CO.UK LTD is an(a) Dissolved company incorporated on 11/02/2003 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. 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 SYSTEMS.CO.UK LTD?

AML SYSTEMS.CO.UK LTD is currently Dissolved. It was registered on 11/02/2003 and dissolved on 09/05/2011.

Where is AML SYSTEMS.CO.UK LTD located?

AML SYSTEMS.CO.UK LTD is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does AML SYSTEMS.CO.UK LTD do?

AML SYSTEMS.CO.UK LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AML SYSTEMS.CO.UK LTD?

The latest filing was on 09/05/2011: Final Gazette dissolved following liquidation.