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 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
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)
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 |