Aml Overseas Services Limited. Head office in Gaydon. Check Director.

Aml Overseas Services Limited, Gaydon

Aml Overseas Services Limited is a private limited company. Once, it was named Walshamdale Limited (changed on 2008-11-14). Registered at Aston Martin, Banbury Road, Gaydon CV35 0DB, the aforementioned 15 years old enterprise was incorporated on 2008-07-21 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in the firm: Douglas L. (appointed on 01 May 2022). Among the secretaries (1 in total), we can name: Michael M. (appointed on 14 November 2008).

About
Name: Aml Overseas Services Limited
Number: 06652095
Incorporation date: 2008-07-21
End of financial year: 31 December


Address:	Aston Martin Banbury Road Gaydon CV35 0DB
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Aston Martin Lagonda Group Limited

6 April 2016

Address	Aston Martin Banbury Road, Gaydon, Warwick, CV35 0DB, England
Legal authority	United Kingdom (England & Wales)
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01559668
Nature of control:	75,01-100% shares

The target date for Aml Overseas Services Limited confirmation statement filing is 2024-08-04. The previous confirmation statement was filed on 2023-07-21. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Aston Martin Lagonda Group Limited that owns over 3/4 of shares. The corporate PSC is located at Banbury Road, Gaydon, CV35 0DB Warwick.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/07/21 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/21 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, June 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/07/21 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
TM01	2022/05/01 - the day director's appointment was terminated filed on: 10th, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/05/01. filed on: 10th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/07/21 filed on: 3rd, August 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/06/30. filed on: 13th, July 2021 \| officers	Free Download (2 pages)
TM01	2021/06/30 - the day director's appointment was terminated filed on: 13th, July 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 12th, June 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/07/21 filed on: 24th, July 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/04/30. filed on: 14th, May 2020 \| officers	Free Download (2 pages)
TM01	2020/04/30 - the day director's appointment was terminated filed on: 14th, May 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, October 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/07/21 filed on: 31st, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 5th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/07/21 filed on: 26th, July 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/07/21 filed on: 3rd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, May 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/07/21 filed on: 1st, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 30th, June 2016 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2016/04/01. filed on: 11th, April 2016 \| officers	Free Download (2 pages)
TM01	2016/04/01 - the day director's appointment was terminated filed on: 11th, April 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/07/21 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/07/21 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/07/21 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/07/21 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (3 pages)
TM01	2012/01/31 - the day director's appointment was terminated filed on: 31st, January 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/07/21 with full list of members filed on: 22nd, July 2011 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 25th, May 2011 \| accounts	Free Download (12 pages)
TM01	2011/03/28 - the day director's appointment was terminated filed on: 28th, March 2011 \| officers	Free Download (1 page)
CH03	On 2010/07/21 secretary's details were changed filed on: 18th, August 2010 \| officers	Free Download (1 page)
CH01	On 2010/07/21 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/07/21 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/07/21 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/21 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, April 2010 \| accounts	Free Download (13 pages)
353	Location of register of members filed on: 18th, August 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 18th, August 2009 \| address	Free Download (1 page)
288b	On 2009/08/18 Appointment terminated director filed on: 18th, August 2009 \| officers	Free Download (1 page)
287	Registered office changed on 18/08/2009 from banbury road gaydon warwick CV35 0DB filed on: 18th, August 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/08/18 with shareholders record filed on: 18th, August 2009 \| annual return	Free Download (4 pages)
288b	On 2008/11/17 Appointment terminated secretary filed on: 17th, November 2008 \| officers	Free Download (1 page)
288b	On 2008/11/17 Appointment terminated director filed on: 17th, November 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 17th, November 2008 \| accounts	Free Download (1 page)
288a	On 2008/11/17 Director appointed filed on: 17th, November 2008 \| officers	Free Download (2 pages)
288b	On 2008/11/17 Appointment terminated director filed on: 17th, November 2008 \| officers	Free Download (1 page)
288a	On 2008/11/17 Secretary appointed filed on: 17th, November 2008 \| officers	Free Download (2 pages)
288a	On 2008/11/17 Director appointed filed on: 17th, November 2008 \| officers	Free Download (2 pages)
288a	On 2008/11/17 Director appointed filed on: 17th, November 2008 \| officers	Free Download (2 pages)
288a	On 2008/11/17 Director appointed filed on: 17th, November 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 17/11/2008 from 10 upper bank street london E14 5JJ filed on: 17th, November 2008 \| address	Free Download (1 page)
CERTNM	Company name changed certificate issued on 14/11/08 filed on: 14th, November 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, July 2008 \| incorporation	Free Download (28 pages)

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