Aml Registrars Limited. Head office in London. Check Director.

Aml Registrars Limited, London

Aml Registrars Limited is a private limited company. Situated at Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London SW19 3NW, the aforementioned 23 years old business was incorporated on 2000-05-23 and is classified as "non-trading company" (SIC: 74990).
2 directors can be found in the enterprise: Rakesh W. (appointed on 09 March 2020), Aruna W. (appointed on 09 March 2020).

About
Name: Aml Registrars Limited
Number: 04000159
Incorporation date: 2000-05-23
End of financial year: 31 May


Address:	Amlbenson, The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Tax Link (Cta) Limited

9 March 2020

Address	The Long Lodge 265-269 Kingston Road, Wimbledon, London, SW19 3NW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	05620679
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John M.

6 April 2016 - 9 March 2020

Nature of control:	25-50% shares

Clifford M.

6 April 2016 - 9 March 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-

The due date for Aml Registrars Limited confirmation statement filing is 2024-05-12. The most recent one was submitted on 2023-04-28. The date for a subsequent accounts filing is 29 February 2024. Most current accounts filing was submitted for the time period up until 31 May 2022.

3 persons of significant control are indexed in the Companies House, namely: Tax Link (Cta) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 265-269 Kingston Road, Wimbledon, SW19 3NW London. John M. that owns 1/2 or less of shares. Clifford M. that owns 1/2 or less of shares.

Company filing

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AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 15th, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 15th, February 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 24th, February 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 15th, July 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 9th, June 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 11th, June 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 15th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 14th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 23rd May 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 4th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 23rd May 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 2nd, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 23rd May 2014 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 5th, July 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 23rd May 2013 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 6th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 23rd May 2012 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 12th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 23rd May 2011 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 9th, June 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 23rd May 2010 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 4th, June 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 26th May 2009 with shareholders record filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 20th, January 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 27th May 2008 with shareholders record filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 17th Jul 2007 with shareholders record filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 17th Jul 2007 with shareholders record filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 16th, March 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 16th, March 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 12th Jul 2006 with shareholders record filed on: 12th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 12th Jul 2006 with shareholders record filed on: 12th, July 2006 \| annual return	Free Download (2 pages)
363s	Annual return up to Wed, 29th Jun 2005 with shareholders record filed on: 29th, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Wed, 29th Jun 2005 with shareholders record filed on: 29th, June 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 20th, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 20th, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 1st, December 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 1st, December 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 4th Jun 2004 with shareholders record filed on: 4th, June 2004 \| annual return	Free Download (6 pages)
363(288)	Fri, 4th Jun 2004 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to Fri, 4th Jun 2004 with shareholders record filed on: 4th, June 2004 \| annual return	Free Download (6 pages)
363(288)	Fri, 4th Jun 2004 Annual return (Secretary's particulars changed) annual return
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 16th, June 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 16th, June 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 3rd Jun 2003 with shareholders record filed on: 3rd, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Jun 2003 with shareholders record filed on: 3rd, June 2003 \| annual return	Free Download (6 pages)
363(288)	Tue, 3rd Jun 2003 Annual return (Registered office changed on 03/06/03) annual return
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 29th, October 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 29th, October 2002 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 27th May 2002 with shareholders record filed on: 27th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 27th May 2002 with shareholders record filed on: 27th, May 2002 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 27/05/02 annual return
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 5th, April 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 5th, April 2002 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 22nd Jun 2001 with shareholders record filed on: 22nd, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Jun 2001 with shareholders record filed on: 22nd, June 2001 \| annual return	Free Download (6 pages)

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