Dissolved 2015-06-16
Company Information for AML GLOBAL LTD
ABINGDON, OXON, OX13,
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Company Registration Number
07937522
Private Limited Company
Dissolved Dissolved 2015-06-16 |
Company Name | |
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AML GLOBAL LTD | |
Legal Registered Office | |
ABINGDON OXON | |
Company Number | 07937522 | |
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Date formed | 2012-02-06 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-02-28 | |
Date Dissolved | 2015-06-16 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB239476177 |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
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AML GLOBAL PAYMENTS LLP | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active | Company formed on the 2003-10-27 | |
AML Global Payments LLC | 1621 Central Ave Cheyenne WY 82001 | Active | Company formed on the 2009-12-01 | |
AML GLOBAL LIMITED | 1st Floor, 44 Worship Street WORSHIP STREET London EC2A 2EA | Active | Company formed on the 2016-03-04 | |
AML GLOBAL PTE. LTD. | BUKIT BATOK CRESCENT Singapore 658077 | Active | Company formed on the 2014-06-14 | |
AML GLOBAL PAYMENTS LTD. | Saint John New Brunswick | Active | Company formed on the 2015-06-22 | |
AML GLOBAL SOLUTIONS (AMLGS) LTD | KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2017-04-19 | |
AML GLOBAL SERVICES, INC. | 18501 PINES BLVD., STE. 201 PEMBROKE PINES FL 33029 | Inactive | Company formed on the 2007-03-22 | |
AML GLOBAL (HK) LIMITED | Active | Company formed on the 2011-03-29 | ||
AML GLOBAL SOLUTIONS INC. | 2701 SW 105 AVE MIAMI FL 33165 | Active | Company formed on the 2017-07-12 | |
AML GLOBAL LLC | Delaware | Unknown | ||
AML GLOBAL SERVICES INCORPORATED | California | Unknown | ||
AML GLOBAL SOLUTIONS LLC | New Jersey | Unknown | ||
AML Global Ventures LLC | 26 Cooper Road Apartment 114 Arlington NY 12603 | Active | Company formed on the 2020-11-13 | |
AML GLOBAL COMPLIANCE LTD | 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE | Active | Company formed on the 2022-05-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2013-02-28 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 5 |
MortgagesNumMortOutstanding | 0.10 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities
Creditors Due Within One Year | 2013-02-28 | £ 1,283 |
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Creditors and other liabilities
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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 GLOBAL LTD
The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as AML GLOBAL LTD are:
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. |