AML OVERSEAS SERVICES LIMITED - GAYDON


Company Profile Company Filings

Overview

AML OVERSEAS SERVICES LIMITED is a Private Limited Company from GAYDON and has the status: Active.
AML OVERSEAS SERVICES LIMITED was incorporated 15 years ago on 21/07/2008 and has the registered number: 06652095. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AML OVERSEAS SERVICES LIMITED - GAYDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASTON MARTIN
GAYDON
WARWICK
CV35 0DB

This Company Originates in : United Kingdom
Previous trading names include:
WALSHAMDALE LIMITED (until 14/11/2008)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS JAMES LAFFERTY Apr 1978 British Director 2022-05-01 CURRENT
MR MICHAEL FRANCIS MARECKI British Secretary 2008-11-14 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2008-07-21 UNTIL 2008-11-14 RESIGNED
MR MARK GERRARD WILSON Mar 1974 British Director 2016-04-01 UNTIL 2020-04-30 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2008-07-21 UNTIL 2008-11-14 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2008-07-21 UNTIL 2008-11-14 RESIGNED
MR DAVID ROBERT HUNSLEY Jan 1959 British Director 2008-11-14 UNTIL 2016-04-01 RESIGNED
MR PAUL THOMAS HANCOCK Mar 1977 British Director 2020-04-30 UNTIL 2021-06-30 RESIGNED
MR KENNETH DAVID MATHESON GREGOR Apr 1967 British Director 2021-06-30 UNTIL 2022-05-01 RESIGNED
MR WILLIAM THOMAS DONNELLY Jun 1954 United Kingdom Director 2008-11-14 UNTIL 2011-11-07 RESIGNED
MATTHEW CRUICE Jul 1969 British Director 2008-11-14 UNTIL 2009-02-27 RESIGNED
JONATHAN DOUGLAS CARLING Apr 1965 British Director 2008-11-14 UNTIL 2011-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aston Martin Lagonda Group Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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ASTON MARTIN INVESTMENTS LIMITED WARWICK Active FULL 74990 - Non-trading company
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ASTON MARTIN WORKS LIMITED WARWICK Active FULL 45200 - Maintenance and repair of motor vehicles
AM LAGONDA (UK) LIMITED WARWICK Active DORMANT 99999 - Dormant Company
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