CONNECTIONS (AML) LIMITED

Key Data

Status

Active

Company No.

01662588

Incorporation date

07/09/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1982)

16/07/2025

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

View PDF (3 pages)

09/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

06/09/2024

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

View PDF (3 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

08/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

16/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

19/07/2022

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

View PDF (3 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (4 pages)

27/07/2021

Confirmation statement made on 2021-07-27 with updates

View PDF (4 pages)

08/07/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

28/06/2021

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

View PDF (3 pages)

16/10/2020

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

View PDF (3 pages)

06/07/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (3 pages)

06/07/2020

Termination of appointment of Alan Richard Williams as a director on 2020-01-31

View PDF (1 pages)

06/07/2020

Termination of appointment of Tpg Management Services Limited as a secretary on 2020-01-31

View PDF (1 pages)

06/07/2020

Appointment of Mr Leo Yu as a director on 2020-01-31

View PDF (2 pages)

06/07/2020

Appointment of Mr Leo Yu as a secretary on 2020-01-31

View PDF (2 pages)

06/07/2020

Termination of appointment of Tp Directors Ltd as a director on 2020-01-31

View PDF (1 pages)

06/07/2020

Termination of appointment of Andrew Peter Harrison as a director on 2020-01-31

View PDF (1 pages)

06/07/2020

Termination of appointment of David Michael Evans as a director on 2020-01-31

View PDF (1 pages)

06/07/2020

Appointment of Mr Steven Westbrook as a director on 2020-01-31

View PDF (2 pages)

06/07/2020

Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Votec House Hambridge Lane Newbury RG14 5TN on 2020-07-06

View PDF (1 pages)

19/12/2019

Notification of Primaflow Limited as a person with significant control on 2018-01-29

View PDF (2 pages)

19/12/2019

Cessation of Travis Perkins Trading Company Limited as a person with significant control on 2018-01-29

View PDF (1 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

23/09/2019

Director's details changed for Mr Andrew Peter Harrison on 2019-09-01

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

01/05/2019

Termination of appointment of John Peter Carter as a director on 2019-05-01

View PDF (1 pages)

24/04/2019

Appointment of Mr Andrew Peter Harrison as a director on 2019-04-17

View PDF (2 pages)

23/04/2019

Appointment of Mr David Michael Evans as a director on 2019-04-23

View PDF (2 pages)

26/02/2019

Termination of appointment of Anthony David Buffin as a director on 2019-02-26

View PDF (1 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (37 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (5 pages)

23/05/2018

Appointment of Tp Directors Ltd as a director on 2018-05-14

View PDF (2 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

11/07/2017

Appointment of Mr Alan Richard Williams as a director on 2017-07-11

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

11/05/2017

Full accounts made up to 2015-12-31

View PDF (29 pages)

09/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

19/11/2015

Auditor's resignation

View PDF (1 pages)

17/10/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

05/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

27/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

16/04/2014

Memorandum and Articles of Association

View PDF (15 pages)

16/04/2014

Resolutions

View PDF (2 pages)

02/04/2014

Appointment of Tpg Management Services Limited as a secretary

View PDF (2 pages)

13/01/2014

Termination of appointment of Geoffrey Cooper as a director

View PDF (1 pages)

13/01/2014

Termination of appointment of Andrew Pike as a secretary

View PDF (1 pages)

12/11/2013

Director's details changed for Anthony David Buffin on 2013-11-12

View PDF (2 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

24/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

03/05/2013

Appointment of Anthony Buffin as a director

View PDF (2 pages)

20/03/2013

Termination of appointment of Paul Hampden Smith as a director

View PDF (1 pages)

15/03/2013

Termination of appointment of Paul Hampden Smith as a director

View PDF (1 pages)

06/03/2013

Termination of appointment of Paul Hampden Smith as a director

View PDF (1 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

22/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

28/02/2012

Termination of appointment of Roger Oates as a director

View PDF (1 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

22/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (7 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

23/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

31/12/2009

Statement of company's objects

View PDF (2 pages)

31/12/2009

Resolutions

View PDF (17 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

05/08/2009

Appointment terminated director john brazier

View PDF (1 pages)

18/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

23/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

16/07/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

22/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

10/10/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

08/06/2006

Return made up to 01/06/06; full list of members

View PDF (4 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

29/06/2005

Return made up to 01/06/05; full list of members

View PDF (8 pages)

18/06/2005

New director appointed

View PDF (4 pages)

13/06/2005

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

02/09/2004

Secretary's particulars changed

View PDF (1 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

19/08/2004

Director's particulars changed

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

11/06/2004

Return made up to 01/06/04; full list of members

View PDF (9 pages)

15/07/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

23/06/2003

Return made up to 01/06/03; full list of members

View PDF (9 pages)

18/02/2003

Director's particulars changed

View PDF (1 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

19/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

23/05/2002

New director appointed

View PDF (2 pages)

23/05/2002

New director appointed

View PDF (2 pages)

14/06/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

31/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

07/03/2001

Director's particulars changed

View PDF (1 pages)

14/02/2001

Director's particulars changed

View PDF (1 pages)

07/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

14/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

24/12/1999

Secretary resigned

View PDF (1 pages)

24/12/1999

New secretary appointed

View PDF (2 pages)

21/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

03/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

10/06/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

10/06/1998

Return made up to 01/06/98; no change of members

View PDF (0 pages)

26/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

12/06/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

09/06/1997

New director appointed

View PDF (2 pages)

30/05/1997

New secretary appointed

View PDF (2 pages)

11/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

16/06/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

22/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

21/06/1995

Return made up to 01/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

30/08/1994

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

30/08/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (2 pages)

08/06/1994

New director appointed

View PDF (0 pages)

06/06/1994

New director appointed

View PDF (0 pages)

27/05/1994

Return made up to 01/06/94; change of members

View PDF (5 pages)

25/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/05/1994

Director resigned

View PDF (0 pages)

25/05/1994

Director resigned;new director appointed

View PDF (0 pages)

25/05/1994

Director resigned;new director appointed

View PDF (0 pages)

23/05/1994

Director resigned

View PDF (0 pages)

02/11/1993

Director's particulars changed

View PDF (0 pages)

07/09/1993

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

View PDF (2 pages)

26/07/1993

Director resigned

View PDF (0 pages)

28/06/1993

Return made up to 01/06/93; full list of members

View PDF (9 pages)

12/02/1993

Director resigned;new director appointed

View PDF (0 pages)

12/02/1993

New director appointed

View PDF (0 pages)

21/01/1993

Full accounts made up to 1992-03-31

View PDF (19 pages)

26/11/1992

Resolutions

View PDF (0 pages)

16/06/1992

Return made up to 01/06/92; full list of members

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08/05/1992

Secretary's particulars changed

View PDF (0 pages)

15/08/1991

Full accounts made up to 1991-03-31

View PDF (21 pages)

12/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/06/1991

Return made up to 01/06/91; change of members

View PDF (7 pages)

03/05/1991

Director resigned

View PDF (0 pages)

03/05/1991

Director resigned

View PDF (0 pages)

15/11/1990

Director resigned;new director appointed

View PDF (0 pages)

29/08/1990

Full accounts made up to 1990-03-31

View PDF (21 pages)

29/06/1990

Return made up to 01/06/90; full list of members

View PDF (8 pages)

07/11/1989

Return made up to 28/09/89; full list of members

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24/10/1989

Declaration of satisfaction of mortgage/charge

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31/08/1989

Accounts for a medium company made up to 1989-03-31

View PDF (9 pages)

05/06/1989

New director appointed

View PDF (0 pages)

16/05/1989

Secretary resigned;new secretary appointed;director resigned

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16/05/1989

Registered office changed on 16/05/89 from: 111 headstone road harrow middlesex HA1 1PG

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16/05/1989

Auditor's resignation

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16/05/1989

Resolutions

View PDF (0 pages)

21/03/1989

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

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19/10/1988

New director appointed

View PDF (0 pages)

20/07/1988

Return made up to 01/07/88; full list of members

View PDF (4 pages)

24/06/1988

Accounts for a medium company made up to 1987-12-31

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07/12/1987

Return made up to 18/06/87; full list of members

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21/07/1987

Full accounts made up to 1986-12-31

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14/03/1987

Full accounts made up to 1985-03-31

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14/03/1987

Full accounts made up to 1984-03-31

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14/03/1987

Full accounts made up to 1985-12-31

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14/03/1987

Full accounts made up to 1982-09-07

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14/03/1987

Annual return made up to 25/05/85

View PDF (2 pages)

14/03/1987

Annual return made up to 25/08/86

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14/03/1987

Return made up to 25/02/84; full list of members

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09/02/1987

Accounting reference date shortened from 31/03 to 31/12

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17/01/1987

New director appointed

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05/01/1987

Particulars of mortgage/charge

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02/01/1987

Certificate of change of name

View PDF (2 pages)

10/12/1986

Dissolution discontinued

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26/11/1986

Registered office changed on 26/11/86 from: 27 grasmere road poole dorset BH13 7RH

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26/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/09/1982

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

07/06/2026

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

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
Yu, Leo	Director	31/01/2020 - Present	204
Westbrook, Steven	Director	31/01/2020 - Present	228
Brazier, John Graham	Director	31/03/1994 - 31/07/2009	3

Persons with Significant Control

No PSC data available.

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Description

About CONNECTIONS (AML) LIMITED

CONNECTIONS (AML) LIMITED is an(a) Active company incorporated on 07/09/1982 with the registered office located at Votec House, Hambridge Lane, Newbury RG14 5TN. 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 CONNECTIONS (AML) LIMITED?

CONNECTIONS (AML) LIMITED is currently Active. It was registered on 07/09/1982 .

Where is CONNECTIONS (AML) LIMITED located?

CONNECTIONS (AML) LIMITED is registered at Votec House, Hambridge Lane, Newbury RG14 5TN.

What does CONNECTIONS (AML) LIMITED do?

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

What is the latest filing for CONNECTIONS (AML) LIMITED?

The latest filing was on 16/07/2025: Accounts for a dormant company made up to 2024-12-31.