AML (TECH) LTD

Key Data

Status

Active

Company No.

02173912

Incorporation date

06/10/1987

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1987)

22/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (11 pages)

15/12/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

11/11/2025

Termination of appointment of Stephen David Heads as a director on 2023-04-04

View PDF (1 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

21/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

18/01/2024

Director's details changed for Mr. Bevan Walsh on 2024-01-18

View PDF (2 pages)

18/01/2024

Director's details changed for Mr Brendan Patrick Walsh on 2024-01-18

View PDF (2 pages)

18/01/2024

Director's details changed for Mrs Carmel Ann Walsh on 2024-01-18

View PDF (2 pages)

18/01/2024

Change of details for Mr Brendan Patrick Walsh as a person with significant control on 2024-01-18

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2023-11-14 with updates

View PDF (5 pages)

24/05/2023

Purchase of own shares.

View PDF (3 pages)

16/05/2023

Resolutions

View PDF (1 pages)

04/05/2023

Cancellation of shares. Statement of capital on 2023-04-04

View PDF (4 pages)

13/12/2022

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

16/11/2022

Director's details changed for Mr Brendan Patrick Walsh on 2022-11-16

View PDF (2 pages)

16/11/2022

Director's details changed for Mrs Carmel Ann Walsh on 2022-11-16

View PDF (2 pages)

16/11/2022

Director's details changed for Mr Stephen David Heads on 2022-11-16

View PDF (2 pages)

16/11/2022

Change of details for Mr Brendan Patrick Walsh as a person with significant control on 2022-11-16

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

22/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

16/11/2021

Registered office address changed from 43 Dukes Drive Dukes Drive Bayham Road Tunbridge Wells Kent TN2 5FA England to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on 2021-11-16

View PDF (1 pages)

27/09/2021

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

28/06/2021

Resolutions

View PDF (3 pages)

25/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

26/01/2021

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

20/08/2020

Registered office address changed from Unit E, the Old Winery Lamberhurst Vineyard, Furnace Lane Lamberhurst Tunbridge Wells Kent TN3 8EW England to 43 Dukes Drive Dukes Drive Bayham Road Tunbridge Wells Kent TN2 5FA on 2020-08-20

View PDF (1 pages)

31/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

20/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

13/03/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

27/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

15/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (10 pages)

22/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

03/06/2016

Registered office address changed from The Old Sawmills Nevill Est Yard Eridge Green Tunbridge Wells Kent TN3 9JR to Unit E, the Old Winery Lamberhurst Vineyard, Furnace Lane Lamberhurst Tunbridge Wells Kent TN3 8EW on 2016-06-03

View PDF (1 pages)

24/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (10 pages)

01/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (6 pages)

24/03/2015

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (6 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (9 pages)

02/01/2015

Change of share class name or designation

View PDF (2 pages)

02/01/2015

Resolutions

View PDF (19 pages)

08/10/2014

Purchase of own shares.

View PDF (3 pages)

01/10/2014

Cancellation of shares. Statement of capital on 2014-09-01

View PDF (4 pages)

01/10/2014

Resolutions

View PDF (2 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (9 pages)

27/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (6 pages)

15/08/2013

Appointment of Mr. Bevan Walsh as a director

View PDF (2 pages)

22/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

10/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (5 pages)

28/08/2012

Appointment of Mr Stephen David Heads as a director

View PDF (2 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

18/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (4 pages)

22/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

15/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (4 pages)

19/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

16/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Mrs Carmel Ann Walsh on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Brendan Patrick Walsh on 2009-11-16

View PDF (2 pages)

16/11/2009

Secretary's details changed for Mrs Carmel Ann Walsh on 2009-11-16

View PDF (1 pages)

26/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

17/11/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

27/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

26/11/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

08/06/2007

Director resigned

View PDF (1 pages)

03/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

04/12/2006

Return made up to 14/11/06; full list of members

View PDF (3 pages)

19/05/2006

New director appointed

View PDF (2 pages)

17/11/2005

Return made up to 14/11/05; full list of members

View PDF (3 pages)

17/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/11/2005

Total exemption full accounts made up to 2005-05-31

View PDF (12 pages)

28/01/2005

Full accounts made up to 2004-05-31

View PDF (13 pages)

24/11/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

22/11/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

06/10/2003

Full accounts made up to 2003-05-31

View PDF (11 pages)

10/02/2003

Full accounts made up to 2002-05-31

View PDF (11 pages)

20/11/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

23/11/2001

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

19/11/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

06/12/2000

Full accounts made up to 2000-05-31

View PDF (12 pages)

13/11/2000

Return made up to 14/11/00; full list of members

View PDF (6 pages)

17/11/1999

Full accounts made up to 1999-05-31

View PDF (12 pages)

17/11/1999

Return made up to 14/11/99; full list of members

View PDF (6 pages)

16/11/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

12/11/1998

Return made up to 14/11/98; no change of members

View PDF (4 pages)

01/02/1998

Return made up to 14/11/97; full list of members

View PDF (6 pages)

08/09/1997

Full accounts made up to 1997-05-31

View PDF (13 pages)

26/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/03/1997

New secretary appointed

View PDF (2 pages)

09/01/1997

Full accounts made up to 1996-05-31

View PDF (12 pages)

20/11/1996

Return made up to 14/11/96; no change of members

View PDF (4 pages)

17/07/1996

Registered office changed on 17/07/96 from: 12,mount ephraim tunbridge wells kent TN4 8AS

View PDF (1 pages)

01/03/1996

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

09/01/1996

Full accounts made up to 1995-05-31

View PDF (12 pages)

15/12/1995

Return made up to 14/11/95; no change of members

View PDF (4 pages)

25/01/1995

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

20/12/1994

Return made up to 14/11/94; full list of members

View PDF (0 pages)

27/04/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

30/03/1994

Certificate of change of name

View PDF (0 pages)

30/03/1994

Registered office changed on 30/03/94 from: benhall mill benhall mill road tunbridge wells kent TN3 9AE

View PDF (0 pages)

30/03/1994

Accounting reference date extended from 31/03 to 31/05

View PDF (0 pages)

30/03/1994

Certificate of change of name

View PDF (2 pages)

09/03/1994

Resolutions

View PDF (0 pages)

09/03/1994

Resolutions

View PDF (0 pages)

09/03/1994

Resolutions

View PDF (0 pages)

09/03/1994

Resolutions

View PDF (0 pages)

09/03/1994

Particulars of contract relating to shares

View PDF (0 pages)

09/03/1994

Ad 11/01/94--------- £ si 24900@1=24900 £ ic 100/25000

View PDF (0 pages)

09/03/1994

£ nc 100/25000 11/01/94

View PDF (0 pages)

11/01/1994

Return made up to 14/11/93; no change of members

View PDF (0 pages)

08/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

13/01/1993

Return made up to 14/11/92; full list of members

View PDF (0 pages)

07/07/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

13/01/1992

Return made up to 14/11/91; full list of members

View PDF (0 pages)

08/11/1991

Registered office changed on 08/11/91 from: 41 dornden drive langton green tunbridge wells kent TN3 0AE

View PDF (0 pages)

15/05/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

16/10/1990

Auditor's resignation

View PDF (0 pages)

07/03/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

21/11/1989

Return made up to 14/11/89; full list of members

View PDF (0 pages)

21/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/10/1987

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

+6.30 % *

* during past year

Cash in Bank

£274,919.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

14/11/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

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
7
1.25M
-
0.00
258.63K
-

2022
4
1.41M
-
0.00
274.92K
-

2022
4
1.41M
-
0.00
274.92K
-

Employees

2022

Employees

4 -43 % *

Net Assets(GBP)

1.41M £12.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

274.92K £6.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fantham, Paul	Director	12/05/2006 - 04/06/2007	-
Walsh, Carmel Ann	Secretary	13/03/1997 - Present	1
Tomlinson, Garry John	Secretary	26/02/1996 - 13/03/1997	1
Tomlinson, Garry John	Director	26/02/1996 - 13/03/1997	4
Heads, Stephen David	Director	28/08/2012 - 04/04/2023	7

Persons with Significant Control

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

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AML (TECH) LTD

AML (TECH) LTD is an(a) Active company incorporated on 06/10/1987 with the registered office located at Linden House, Linden Close, Tunbridge Wells, Kent TN4 8HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AML (TECH) LTD?

AML (TECH) LTD is currently Active. It was registered on 06/10/1987 .

Where is AML (TECH) LTD located?

AML (TECH) LTD is registered at Linden House, Linden Close, Tunbridge Wells, Kent TN4 8HH.

What does AML (TECH) LTD do?

AML (TECH) LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AML (TECH) LTD have?

AML (TECH) LTD had 4 employees in 2022.

What is the latest filing for AML (TECH) LTD?

The latest filing was on 22/01/2026: Total exemption full accounts made up to 2025-05-31.