AML TECHNOLOGIES LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-04-13 with no updates

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24/04/2524 April 2025 Resolutions

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24/04/2524 April 2025 Memorandum and Articles of Association

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24/04/2524 April 2025 Accounts for a dormant company made up to 2024-12-31

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11/04/2511 April 2025 Appointment of Mr Jolyon Robert Mark Price as a director on 2025-04-02

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11/04/2511 April 2025 Appointment of Mr Edward Philip Ethelston as a director on 2025-04-02

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11/04/2511 April 2025 Appointment of Mr Philip Andrew Baker as a director on 2025-04-02

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11/04/2511 April 2025 Termination of appointment of John Steele as a secretary on 2025-04-02

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11/04/2511 April 2025 Appointment of Mr Adrian William O'hickey as a director on 2025-04-02

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11/04/2511 April 2025 Termination of appointment of Jamie Hammond as a director on 2025-04-02

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/08/2428 August 2024 Accounts for a dormant company made up to 2023-12-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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03/05/233 May 2023 Director's details changed for Dr. Paul Waskett on 2023-04-30

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03/05/233 May 2023 Director's details changed for Dr John Steele on 2023-04-30

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03/05/233 May 2023 Change of details for Adept Management Limited as a person with significant control on 2023-04-30

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03/05/233 May 2023 Director's details changed for Jamie Hammond on 2023-04-30

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03/05/233 May 2023 Secretary's details changed for Dr John Steele on 2023-03-10

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03/05/233 May 2023 Director's details changed for Dr Andrew John Newton on 2023-04-30

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02/05/232 May 2023 Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-02

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25/04/2325 April 2023 Confirmation statement made on 2023-04-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/04/218 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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10/03/2010 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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09/04/199 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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23/02/1823 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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20/02/1720 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/04/1626 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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06/04/166 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/05/157 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/04/1429 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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26/02/1426 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/04/1324 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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04/02/134 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL WASKETT / 13/04/2012

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN STEELE / 13/04/2012

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HAMMOND / 13/04/2012

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL WASKETT / 13/04/2012

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN NEWTON / 13/04/2012

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HAMMOND / 13/04/2012

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN STEELE / 13/04/2012

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23/04/1223 April 2012 SECRETARY'S CHANGE OF PARTICULARS / DR JOHN STEELE / 13/04/2012

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23/04/1223 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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13/02/1213 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/05/113 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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15/02/1115 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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29/04/1029 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN NEWTON / 01/10/2009

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN STEELE / 01/10/2009

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL WASKETT / 01/10/2009

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HAMMOND / 01/10/2009

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12/03/1012 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/06/0912 June 2009 REGISTERED OFFICE CHANGED ON 12/06/2009 FROM RUTLAND HALL OFFICES EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3TU

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26/05/0926 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEWTON / 13/04/2007

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26/05/0926 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEWTON / 13/04/2007

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07/04/097 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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20/10/0820 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/09/084 September 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 DIRECTOR'S PARTICULARS CHANGED

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13/06/0713 June 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07

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18/05/0718 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0718 May 2007 NEW DIRECTOR APPOINTED

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18/05/0718 May 2007 NEW DIRECTOR APPOINTED

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18/05/0718 May 2007 REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 31 CORSHAM STREET LONDON N1 6DR

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18/05/0718 May 2007 SECRETARY RESIGNED

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18/05/0718 May 2007 NEW DIRECTOR APPOINTED

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18/05/0718 May 2007 DIRECTOR RESIGNED

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13/04/0713 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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