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Home > England & Wales Companies > AML TECHNOLOGIES LIMITED
Company Information for

AML TECHNOLOGIES LIMITED

CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ,
Company Registration Number
06212070
Private Limited Company
Active

Company Overview

About Aml Technologies Ltd
AML TECHNOLOGIES LIMITED was founded on 2007-04-13 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Aml Technologies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AML TECHNOLOGIES LIMITED
 
Legal Registered Office
CELIXIR HOUSE
STRATFORD BUSINESS AND TECHNOLOGY PARK
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
Other companies in CV37
 
Filing Information
Company Number 06212070
Company ID Number 06212070
Date formed 2007-04-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 19:48:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AML TECHNOLOGIES LIMITED
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Companies with same name AML TECHNOLOGIES LIMITED
The following companies were found which have the same name as AML TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AML Technologies Inc. 46, rue Vipond Hudson Quebec J0P 1H0 Active Company formed on the 2000-07-13
Aml Technologies, Inc. Delaware Unknown
AML TECHNOLOGIES (ASIA) PTE. LTD. RAFFLES QUAY Singapore 048581 Active Company formed on the 2019-02-21
AML TECHNOLOGIES LLC 980 KING STREET Westchester PORT CHESTER NY 10573 Active Company formed on the 2019-01-16

Company Officers of AML TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEELE
 Company Secretary 2007-04-13
JAMIE HAMMOND
 Director 2007-04-13
ANDREW JOHN NEWTON
 Director 2007-04-13
JOHN STEELE
 Director 2007-04-13
PAUL WASKETT
 Director 2007-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
 Nominated Secretary 2007-04-13 2007-04-13
L & A REGISTRARS LIMITED
 Nominated Director 2007-04-13 2007-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE HAMMOND ADEPT MANAGEMENT LIMITED Director 2005-01-01 CURRENT 2000-08-22 Active
ANDREW JOHN NEWTON LIMAH MANAGEMENT LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2018-06-05
ANDREW JOHN NEWTON ADEPT MANAGEMENT LIMITED Director 2002-07-13 CURRENT 2000-08-22 Active
JOHN STEELE ADEPT MANAGEMENT LIMITED Director 2005-01-01 CURRENT 2000-08-22 Active
PAUL WASKETT ADEPT MANAGEMENT LIMITED Director 2005-01-01 CURRENT 2000-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03Director's details changed for Dr John Steele on 2023-04-30
2023-05-03Director's details changed for Dr Andrew John Newton on 2023-04-30
2023-05-03Director's details changed for Jamie Hammond on 2023-04-30
2023-05-03Change of details for Adept Management Limited as a person with significant control on 2023-04-30
2023-05-03Director's details changed for Dr. Paul Waskett on 2023-04-30
2023-05-03SECRETARY'S DETAILS CHNAGED FOR DR JOHN STEELE on 2023-03-10
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW
2023-04-25CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26AR0113/04/16 ANNUAL RETURN FULL LIST
2016-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0113/04/15 ANNUAL RETURN FULL LIST
2015-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0113/04/14 ANNUAL RETURN FULL LIST
2014-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-04-24AR0113/04/13 ANNUAL RETURN FULL LIST
2013-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-04-23AR0113/04/12 ANNUAL RETURN FULL LIST
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL WASKETT / 13/04/2012
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN STEELE / 13/04/2012
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL WASKETT / 13/04/2012
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN STEELE / 13/04/2012
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN NEWTON / 13/04/2012
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HAMMOND / 13/04/2012
2012-04-23CH03SECRETARY'S DETAILS CHNAGED FOR DR JOHN STEELE on 2012-04-13
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HAMMOND / 13/04/2012
2012-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-05-03AR0113/04/11 ANNUAL RETURN FULL LIST
2011-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-04-29AR0113/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL WASKETT / 01/10/2009
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN STEELE / 01/10/2009
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN NEWTON / 01/10/2009
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HAMMOND / 01/10/2009
2010-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-12287REGISTERED OFFICE CHANGED ON 12/06/2009 FROM RUTLAND HALL OFFICES EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3TU
2009-05-26288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEWTON / 13/04/2007
2009-05-26363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-05-26288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEWTON / 13/04/2007
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-04363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-07-16288cDIRECTOR'S PARTICULARS CHANGED
2007-06-13225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-05-18288aNEW DIRECTOR APPOINTED
2007-05-18287REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 31 CORSHAM STREET LONDON N1 6DR
2007-05-18288aNEW DIRECTOR APPOINTED
2007-05-18288bSECRETARY RESIGNED
2007-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-18288aNEW DIRECTOR APPOINTED
2007-05-18288bDIRECTOR RESIGNED
2007-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AML TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AML TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AML TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AML TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AML TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AML TECHNOLOGIES LIMITED
Trademarks
We have not found any records of AML TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AML TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AML TECHNOLOGIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AML TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AML TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AML TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV37 7GZ