Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AML VAULT LIMITED
Company Information for

AML VAULT LIMITED

9 ST. GEORGES YARD, FARNHAM, SURREY, GU9 7LW,
Company Registration Number
07379755
Private Limited Company
Active

Company Overview

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 LIMITED12/09/2013
KADASTRE LIMITED22/06/2011
Filing Information
Company Number 07379755
Company ID Number 07379755
Date formed 2010-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-11 16:58:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AML VAULT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DIAL SQUARE ASSOCIATES LIMITED   TARIS LIMITED
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.
Companies with same name AML VAULT LIMITED
The following companies were found which have the same name as AML VAULT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AML VAULT LLC 295 Madison Avenue 22nd Floor New York NY 10017 Active Company formed on the 2021-12-13

Company Officers of AML VAULT LIMITED

Current Directors
Officer Role Date Appointed
SIMON CHARLES PIGOTT
 Director 2010-09-17
GREGORY DENNIS ROACH
 Director 2010-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
PETER IAN ALLAN
 Director 2010-09-17 2014-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHARLES PIGOTT PRIVATE CLIENT SYSTEMS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
SIMON CHARLES PIGOTT INFO TEKNOLOGIA LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
SIMON CHARLES PIGOTT CRAB KING LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
SIMON CHARLES PIGOTT PLANVAL LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
SIMON CHARLES PIGOTT CLARGES AND FOX LIMITED Director 2013-05-22 CURRENT 2013-04-12 Active - Proposal to Strike off
SIMON CHARLES PIGOTT COMPRESSIO LIMITED Director 2010-10-04 CURRENT 2010-10-04 Dissolved 2015-03-10
SIMON CHARLES PIGOTT COVESTIGATE LIMITED Director 2010-05-04 CURRENT 2010-05-04 Active
SIMON CHARLES PIGOTT QUADRANT PARTNERS LIMITED Director 2009-08-27 CURRENT 2009-08-27 Dissolved 2015-03-10
SIMON CHARLES PIGOTT JLCA ENTERPRISES LIMITED Director 2007-03-19 CURRENT 2006-05-22 Active
GREGORY DENNIS ROACH INSTRUKT LIMITED Director 2016-06-03 CURRENT 2015-09-29 Active - Proposal to Strike off
GREGORY DENNIS ROACH INFO TEKNOLOGIA LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
GREGORY DENNIS ROACH PLANVAL LIMITED Director 2014-07-14 CURRENT 2013-12-04 Active
GREGORY DENNIS ROACH CLARGES AND FOX LIMITED Director 2013-05-22 CURRENT 2013-04-12 Active - Proposal to Strike off
GREGORY DENNIS ROACH COVESTIGATE LIMITED Director 2010-06-14 CURRENT 2010-05-04 Active
GREGORY DENNIS ROACH COMMERCIAL CHAMELEONS LTD Director 2007-12-11 CURRENT 2007-12-11 Active
GREGORY DENNIS ROACH SEARCHES GROUP LIMITED Director 2007-03-20 CURRENT 2006-07-27 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
2017-10-28CS01CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES
2017-10-28PSC07CESSATION OF SIMON CHARLES PIGOTT AS A PSC
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2016-11-27LATEST SOC27/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-27CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-21AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-16AR0117/09/15 FULL LIST
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DENNIS ROACH / 02/01/2015
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES PIGOTT / 02/01/2015
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 9 ST GEORGEÂ’S YARD CASTLE STREET FARNHAM SURREY GU9 7LW
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-01AR0117/09/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALLAN
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-29AR0117/09/13 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-12RES15CHANGE OF NAME 23/08/2013
2013-09-12CERTNMCOMPANY NAME CHANGED KADASTRE RISK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/09/13
2013-09-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-09AR0117/09/12 FULL LIST
2012-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-26AA01PREVSHO FROM 30/09/2012 TO 31/12/2011
2012-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-27AR0117/09/11 FULL LIST
2011-06-22RES15CHANGE OF NAME 14/06/2011
2011-06-22CERTNMCOMPANY NAME CHANGED KADASTRE LIMITED CERTIFICATE ISSUED ON 22/06/11
2011-06-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AML VAULT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 VAULT 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 VAULT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 VAULT LIMITED

Intangible Assets
Patents
We have not found any records of AML VAULT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AML VAULT LIMITED
Trademarks
We have not found any records of AML VAULT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AML VAULT 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 (74990 - Non-trading company) as AML VAULT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AML VAULT 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 VAULT 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 VAULT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU9 7LW