CONNECTIONS (AML) LIMITED - NEWBURY


Company Profile Company Filings

Overview

CONNECTIONS (AML) LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
CONNECTIONS (AML) LIMITED was incorporated 42 years ago on 07/09/1982 and has the registered number: 01662588. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CONNECTIONS (AML) LIMITED - NEWBURY

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

VOTEC HOUSE
NEWBURY
RG14 5TN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2024 21/06/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEO YU Secretary 2020-01-31 CURRENT
MR STEVEN WESTBROOK Feb 1956 British Director 2020-01-31 CURRENT
MR LEO YU Jun 1984 British Director 2020-01-31 CURRENT
FRANCIS JOHN MCKAY Oct 1945 British Director 2002-04-22 UNTIL 2005-05-14 RESIGNED
TP DIRECTORS LTD Corporate Director 2018-05-14 UNTIL 2020-01-31 RESIGNED
PAUL NIGEL HAMPDEN SMITH Dec 1960 British Secretary 1994-03-31 UNTIL 1997-05-19 RESIGNED
MR DAVID JOHN LAWRENCE Jun 1959 British Secretary 1997-05-19 UNTIL 1999-12-07 RESIGNED
FRANCIS JOSEPH MURPHY British Secretary RESIGNED
ANDREW STEPHEN PIKE British Secretary 1999-12-07 UNTIL 2013-12-31 RESIGNED
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2017-07-11 UNTIL 2020-01-31 RESIGNED
MR ALLEN JOHN HALLIDAY Jul 1947 British Director 1994-03-31 UNTIL 1997-05-19 RESIGNED
MR ANDREW LEONARD WALLIS Jul 1939 British Director 1993-01-21 UNTIL 1994-03-31 RESIGNED
JOHN STARMER Jan 1942 British Director 1994-03-31 UNTIL 2004-01-16 RESIGNED
MR GEOFFREY EDWIN ROBINSON Feb 1948 British Director RESIGNED
ROGER MARTIN OATES Apr 1949 British Director 1994-03-31 UNTIL 2012-01-09 RESIGNED
ANTHONY WILLIAM REVELL Jun 1938 British Director 1993-01-21 UNTIL 1994-03-31 RESIGNED
MR ANDREW PETER HARRISON Sep 1961 British Director 2019-04-17 UNTIL 2020-01-31 RESIGNED
PAUL NIGEL HAMPDEN SMITH Dec 1960 British Director 2002-04-22 UNTIL 2013-02-28 RESIGNED
MR DAVID MICHAEL EVANS Feb 1974 British Director 2019-04-23 UNTIL 2020-01-31 RESIGNED
GARY GREENHALGH Mar 1937 British Director RESIGNED
MR COLIN GIBSON May 1948 British Director RESIGNED
CHRISTOPHER JOHN EASBY DIXON May 1950 British Director RESIGNED
MR GEOFFREY IAN COOPER Mar 1954 British Director 2005-03-14 UNTIL 2013-12-31 RESIGNED
MR JOHN PETER CARTER May 1961 British Director 1997-05-19 UNTIL 2019-05-01 RESIGNED
MR ANTHONY DAVID BUFFIN Nov 1971 British Director 2013-04-08 UNTIL 2019-02-26 RESIGNED
JOHN GRAHAM BRAZIER Jul 1958 British Director 1994-03-31 UNTIL 2009-07-31 RESIGNED
TPG MANAGEMENT SERVICES LIMITED Corporate Secretary 2014-04-01 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Primaflow Limited 2018-01-29 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Travis Perkins Trading Company Limited 2016-04-06 - 2018-01-29 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DECCO LIMITED NEWBURY Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
DETA ELECTRICAL COMPANY LIMITED NEWBURY Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
H & V CONTROLS LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
CHANNEL SAFETY LIMITED NEWBURY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DUNASFERN LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
BEAM GROUP LIMITED NEWBURY ENGLAND Active DORMANT 99999 - Dormant Company
ZONE DEVELOPMENTS LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
C.C.T.V. CENTRE LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
BEAM DISTRIBUTION LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
VIMARK LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
ELG RELAMP LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
ELG PUBLISHING LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
EUROPEAN LAMP GROUP LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
CHANNEL SAFETY SYSTEMS LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
GAS APPLIANCE SPARES (PRESTON) LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
BLUE HELIX LIMITED NEWBURY ENGLAND Active DORMANT 99999 - Dormant Company
DECCO CONSTRUCTION SUPPLIES LTD NEWBURY Active DORMANT 99999 - Dormant Company
TIMEGUARD LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
BOILER SPARES 2 GO LIMITED NEWBURY Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEARN ELECTRIC COMPANY LIMITED NEWBURY Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
TAKBRO LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
THE SAFETY CREW LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
STUART AND MCINTOSH LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
TEST4LESS LTD. NEWBURY ENGLAND Active DORMANT 99999 - Dormant Company
SMJ (UK) LTD NEWBURY ENGLAND Active DORMANT 99999 - Dormant Company
THE ELECTRICAL CREW LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
SEACHESTER THREE LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
DARTERDRONES LTD NEWBURY ENGLAND Active MICRO ENTITY 74901 - Environmental consulting activities
NEWBURY INVESTMENTS HOLDINGS LIMITED NEWBURY ENGLAND Active GROUP 96090 - Other service activities n.e.c.