Company Information for

AML VAULT LIMITED

9 ST. GEORGES YARD, FARNHAM, SURREY, GU9 7LW,

Company Registration Number

07379755

Private Limited Company

Active

About Aml Vault Ltd

AML VAULT LIMITED was founded on 2010-09-17 and has its registered office in Farnham. The organisation's status is listed as "Active". Aml Vault Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AML VAULT LIMITED
Legal Registered Office
9 ST. GEORGES YARD
FARNHAM
SURREY
GU9 7LW
Other companies in GU9
Previous Names
KADASTRE RISK MANAGEMENT LIMITED
12/09/2013
KADASTRE LIMITED
22/06/2011

Filing Information

Company Number07379755
Date formed2010-09-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return17/09/2015
Filing return next due15/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-09-11 16:58:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Simon Charles Pigott Director COMPANY DIRECTOR 2010-09-17 UNITED KINGDOM
Gregory Dennis Roach Director COMPANY DIRECTOR 2010-09-17 SPAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Ian Allan Director 2010-09-17 2014-01-09

Related Directorships for Simon Charles Pigott

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Simon Charles Pigott PRIVATE CLIENT SYSTEMS LIMITEDDirector 2017-11-20 CURRENT 2017-11-20 Active
Simon Charles Pigott INFO TEKNOLOGIA LIMITEDDirector 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
Simon Charles Pigott CRAB KING LIMITEDDirector 2015-09-16 CURRENT 2015-09-16 Active
Simon Charles Pigott PLANVAL LIMITEDDirector 2013-12-04 CURRENT 2013-12-04 Active
Simon Charles Pigott CLARGES AND FOX LIMITEDDirector 2013-05-22 CURRENT 2013-04-12 Active - Proposal to Strike off
Simon Charles Pigott COMPRESSIO LIMITEDDirector 2010-10-04 CURRENT 2010-10-04 Dissolved 2015-03-10
Simon Charles Pigott COVESTIGATE LIMITEDDirector 2010-05-04 CURRENT 2010-05-04 Active
Simon Charles Pigott QUADRANT PARTNERS LIMITEDDirector 2009-08-27 CURRENT 2009-08-27 Dissolved 2015-03-10
Simon Charles Pigott JLCA ENTERPRISES LIMITEDDirector 2007-03-19 CURRENT 2006-05-22 Active

Related Directorships for Gregory Dennis Roach

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregory Dennis Roach INSTRUKT LIMITEDDirector 2016-06-03 CURRENT 2015-09-29 Active - Proposal to Strike off
Gregory Dennis Roach INFO TEKNOLOGIA LIMITEDDirector 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
Gregory Dennis Roach PLANVAL LIMITEDDirector 2014-07-14 CURRENT 2013-12-04 Active
Gregory Dennis Roach CLARGES AND FOX LIMITEDDirector 2013-05-22 CURRENT 2013-04-12 Active - Proposal to Strike off
Gregory Dennis Roach COVESTIGATE LIMITEDDirector 2010-06-14 CURRENT 2010-05-04 Active
Gregory Dennis Roach COMMERCIAL CHAMELEONS LTDDirector 2007-12-11 CURRENT 2007-12-11 Active
Gregory Dennis Roach SEARCHES GROUP LIMITEDDirector 2007-03-20 CURRENT 2006-07-27 Active