AML NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

AML NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AML NOMINEES LIMITED was incorporated 16 years ago on 28/09/2007 and has the registered number: 06385095. The accounts status is DORMANT and accounts are next due on 30/06/2024.

AML NOMINEES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BURWOOD HOUSE
LONDON
SW1H 0QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN MAURICE LEVINSON British Director 2007-09-28 CURRENT
MR JOHN PAUL GRAY Apr 1944 British Director 2007-09-28 CURRENT
MR ALAN MAURICE LEVINSON British Secretary 2007-09-28 CURRENT
EUROLIFE DIRECTORS LIMITED Corporate Director 2007-09-28 UNTIL 2007-09-28 RESIGNED
EUROLIFE SECRETARIES LIMITED Corporate Secretary 2007-09-28 UNTIL 2007-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Maurice Levinson 2016-09-01 10/1943 Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AML NOMINEES LIMITED 2023-05-25 30-09-2022 £2 equity
Dormant Company Accounts - AML NOMINEES LIMITED 2022-05-24 30-09-2021 £2 equity
Dormant Company Accounts - AML NOMINEES LIMITED 2021-05-26 30-09-2020 £2 equity
Dormant Company Accounts - AML NOMINEES LIMITED 2016-05-17 30-09-2015 £2 equity

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