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 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.
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 |