Aml Communications Ltd, London
Aml Communications Ltd is a private limited company. Situated at 103 Tea Building, 56 Shoreditch High Street, London E1 6JJ, the aforementioned 13 years old company was incorporated on 2011-04-04 and is officially classified as "advertising agencies" (Standard Industrial Classification: 73110).6 directors can be found in the company: Dominic H. (appointed on 16 December 2022), Sheena S. (appointed on 27 May 2021), Duncan W. (appointed on 11 May 2021).
| About | |
|---|---|
| Name: Aml Communications Ltd | |
| Number: 07590532 | |
| Incorporation date: 2011-04-04 | |
| End of financial year: 31 December |
| Address: |
103 Tea Building 56 Shoreditch High Street London E1 6JJ |
| SIC code: |
73110 - Advertising agencies |
Company staff
People with significant control
Sa2020 Beta Limited
14 June 2022
| Address | 87 Turnmill Street, London, EC1M 5QU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 12618883 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sa2020 Beta Limited
14 June 2022 - 14 June 2022
| Address | 87 Turnmill Street, London, EC1M 5QU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England & Wales Company Registry |
| Registration number | 11151713 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timathy L.
6 April 2016 - 14 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian H.
6 April 2016 - 14 June 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-12-31 |
| Current Assets | 1,043,511 | 1,215,000 | 1,600,235 | 1,998,690 | 2,860,625 |
| Total Assets Less Current Liabilities | 466,183 | 596,125 | 726,559 | 763,486 | 844,521 |
The deadline for Aml Communications Ltd confirmation statement filing is 2024-05-01. The previous one was submitted on 2023-04-17. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.
4 persons of significant control are listed in the official register, namely: Sa2020 Beta Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Turnmill Street, EC1M 5QU London. Sa2020 Beta Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Turnmill Street, EC1M 5QU London. Timathy L. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on Thursday 26th January 2023 filed on: 6th, June 2023 | officers |
Free Download
(1 page)
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