Aml Overseas Services Limited
Company Number: 06652095 · Private Limited Company
Filing Compliance
Up to date
Company Age
17 years
Active Directors
2
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
21 July 2008
17 years ago
location_on Address
Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB
category Industry
SIC 99999
info About Aml Overseas Services Limited
Aml Overseas Services Limited is a private limited company registered in the United Kingdom with company number 06652095. The company was incorporated on 21 July 2008, making it 17 years old. The company is currently active.
Aml Overseas Services Limited operates in the sic 99999 sector.
The company's registered office is located at Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB.
Aml Overseas Services Limited currently has 2 active officers, including MARECKI, Michael Francis, LAFFERTY, Douglas James.
Filing History
CS01
Confirmation Statement With No Updates
AA
Accounts With Accounts Type Dormant
CS01
Confirmation Statement With No Updates
AA
Accounts With Accounts Type Dormant
CS01
Confirmation Statement With No Updates
Show 20 more filings
AA — Accounts With Accounts Type Dormant
AA — Accounts With Accounts Type Dormant
CS01 — Confirmation Statement With No Updates
AP01 — Appoint Person Director Company With Name Date
TM01 — Termination Director Company With Name Termination Date
CS01 — Confirmation Statement With No Updates
TM01 — Termination Director Company With Name Termination Date
AP01 — Appoint Person Director Company With Name Date
AA — Accounts With Accounts Type Dormant
AA — Accounts With Accounts Type Dormant
CS01 — Confirmation Statement With No Updates
TM01 — Termination Director Company With Name Termination Date
AP01 — Appoint Person Director Company With Name Date
AA — Accounts With Accounts Type Dormant
CS01 — Confirmation Statement With No Updates
Company Timeline
CS01
confirmation statement with no updates
AA
accounts with accounts type dormant
CS01
confirmation statement with no updates
AA
accounts with accounts type dormant
CS01
confirmation statement with no updates
Show 28 more events
AA
AA
CS01
AP01
TM01
LAFFERTY, Douglas James appointed
GREGOR, Kenneth David Matheson resigned
GREGOR, Kenneth David Matheson appointed
HANCOCK, Paul Thomas resigned
HANCOCK, Paul Thomas appointed
WILSON, Mark Gerrard resigned
HUNSLEY, David Robert resigned
WILSON, Mark Gerrard appointed
DONNELLY, William Thomas resigned
CARLING, Jonathan Douglas resigned
CRUICE, Matthew resigned
MARECKI, Michael Francis appointed
CLIFFORD CHANCE SECRETARIES LIMITED resigned
CARLING, Jonathan Douglas appointed
CRUICE, Matthew appointed
help Frequently Asked Questions
Is Aml Overseas Services Limited still active?
Aml Overseas Services Limited is currently active. Incorporated on 21 July 2008, 17 years ago.
Can I trust Aml Overseas Services Limited?
Based on publicly available data, Aml Overseas Services Limited has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Aml Overseas Services Limited has 2 active directors: MARECKI, Michael Francis, LAFFERTY, Douglas James.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.