AML TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

06212070

Incorporation date

13/04/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2007)

29/04/2026

Director's details changed for Dr. Paul Waskett on 2026-04-04

View PDF (2 pages)

29/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

09/09/2025

Registered office address changed from Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to The Cowyards Blenheim Park Oxford Road Woodstock OX20 1QR on 2025-09-09

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

24/04/2025

Resolutions

View PDF (1 pages)

24/04/2025

Memorandum and Articles of Association

View PDF (37 pages)

24/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

11/04/2025

Termination of appointment of John Steele as a secretary on 2025-04-02

View PDF (1 pages)

11/04/2025

Termination of appointment of Jamie Hammond as a director on 2025-04-02

View PDF (1 pages)

11/04/2025

Appointment of Mr Adrian William O'hickey as a director on 2025-04-02

View PDF (2 pages)

11/04/2025

Appointment of Mr Jolyon Robert Mark Price as a director on 2025-04-02

View PDF (2 pages)

11/04/2025

Appointment of Mr Philip Andrew Baker as a director on 2025-04-02

View PDF (2 pages)

11/04/2025

Appointment of Mr Edward Philip Ethelston as a director on 2025-04-02

View PDF (2 pages)

28/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

15/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

03/05/2023

Secretary's details changed for Dr John Steele on 2023-03-10

View PDF (1 pages)

03/05/2023

Director's details changed for Dr Andrew John Newton on 2023-04-30

View PDF (2 pages)

03/05/2023

Change of details for Adept Management Limited as a person with significant control on 2023-04-30

View PDF (2 pages)

03/05/2023

Director's details changed for Dr. Paul Waskett on 2023-04-30

View PDF (2 pages)

03/05/2023

Director's details changed for Jamie Hammond on 2023-04-30

View PDF (2 pages)

03/05/2023

Director's details changed for Dr John Steele on 2023-04-30

View PDF (2 pages)

02/05/2023

Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-02

View PDF (1 pages)

25/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

19/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

13/04/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

26/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

08/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

17/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

10/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

17/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

09/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

23/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

23/02/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

28/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

20/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

26/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (7 pages)

06/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

07/05/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (7 pages)

27/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

29/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (7 pages)

26/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

24/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (5 pages)

04/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

23/04/2012

Director's details changed for Jamie Hammond on 2012-04-13

View PDF (2 pages)

23/04/2012

Director's details changed for Dr John Steele on 2012-04-13

View PDF (2 pages)

23/04/2012

Director's details changed for Dr Paul Waskett on 2012-04-13

View PDF (2 pages)

23/04/2012

Secretary's details changed for Dr John Steele on 2012-04-13

View PDF (1 pages)

23/04/2012

Director's details changed for Dr Paul Waskett on 2012-04-13

View PDF (2 pages)

23/04/2012

Director's details changed for Dr John Steele on 2012-04-13

View PDF (2 pages)

23/04/2012

Director's details changed for Dr Andrew John Newton on 2012-04-13

View PDF (2 pages)

23/04/2012

Director's details changed for Jamie Hammond on 2012-04-13

View PDF (2 pages)

23/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (4 pages)

13/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

03/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (7 pages)

15/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

29/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (6 pages)

28/04/2010

Director's details changed for Jamie Hammond on 2009-10-01

View PDF (2 pages)

28/04/2010

Director's details changed for Dr John Steele on 2009-10-01

View PDF (2 pages)

28/04/2010

Director's details changed for Dr Andrew John Newton on 2009-10-01

View PDF (2 pages)

28/04/2010

Director's details changed for Dr Paul Waskett on 2009-10-01

View PDF (2 pages)

12/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

12/06/2009

Registered office changed on 12/06/2009 from rutland hall offices epinal way loughborough leicestershire LE11 3TU

View PDF (1 pages)

26/05/2009

Director's change of particulars / andrew newton / 13/04/2007

View PDF (1 pages)

26/05/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

26/05/2009

Director's change of particulars / andrew newton / 13/04/2007

View PDF (1 pages)

07/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

20/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

04/09/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

16/07/2007

Director's particulars changed

View PDF (1 pages)

13/06/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

18/05/2007

New director appointed

View PDF (2 pages)

18/05/2007

Secretary resigned

View PDF (1 pages)

18/05/2007

Director resigned

View PDF (1 pages)

18/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/2007

New director appointed

View PDF (2 pages)

18/05/2007

New director appointed

View PDF (2 pages)

18/05/2007

Registered office changed on 18/05/07 from: 31 corsham street london N1 6DR

View PDF (1 pages)

13/04/2007

Incorporation

View PDF (18 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

£1.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
0
-
-
0.00
1.00
-

2022
0
-
-
0.00
1.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr John Steele	Director	13/04/2007 - Present	3
Dr. Paul Waskett	Director	13/04/2007 - Present	4
Hammond, Jamie	Director	13/04/2007 - 02/04/2025	1
L & A SECRETARIAL LIMITED	Nominee Secretary	13/04/2007 - 13/04/2007	6844
L & A REGISTRARS LIMITED	Nominee Director	13/04/2007 - 13/04/2007	6842

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AML TECHNOLOGIES LIMITED

AML TECHNOLOGIES LIMITED is an(a) Active company incorporated on 13/04/2007 with the registered office located at The Cowyards Blenheim Park, Oxford Road, Woodstock OX20 1QR. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AML TECHNOLOGIES LIMITED?

AML TECHNOLOGIES LIMITED is currently Active. It was registered on 13/04/2007 .

Where is AML TECHNOLOGIES LIMITED located?

AML TECHNOLOGIES LIMITED is registered at The Cowyards Blenheim Park, Oxford Road, Woodstock OX20 1QR.

What does AML TECHNOLOGIES LIMITED do?

AML TECHNOLOGIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AML TECHNOLOGIES LIMITED?

The latest filing was on 29/04/2026: Director's details changed for Dr. Paul Waskett on 2026-04-04.