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AML Registrars Limited

AML Registrars Limited is a dormant company incorporated on 23 May 2000 with the registered office located in London, Greater London. AML Registrars Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
04000159
Private limited company
Age
25 years
Incorporated 23 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about AML Registrars Limited
Contact
Address
Amlbenson, The Long Lodge 265-269 Kingston Road
Wimbledon
London
SW19 3NW
United Kingdom
Address changed on 9 Nov 2021 (3 years ago)
Previous address was 34 Westway Caterham on the Hill CR3 5TP England
Telephone
01883331100
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Aruna Wadhwa
Director • Tax Advisor • British • Lives in England • Born in Nov 1959
Rakesh Wadhwa
Director • British • Lives in England • Born in Feb 1957
Tax Link (Cta) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ambika Corporation Limited
Rakesh Wadhwa and Aruna Wadhwa are mutual people.
Active
Tax Link(Cta) Group Limited
Rakesh Wadhwa and are mutual people.
Active
Tax Link (Cta) Limited
Rakesh Wadhwa and Aruna Wadhwa are mutual people.
Active
Property Business Ventures Limited
Rakesh Wadhwa and Aruna Wadhwa are mutual people.
Active
Tax Link Umbrella Limited
Rakesh Wadhwa and Aruna Wadhwa are mutual people.
Active
Beulah Hill Developments LLP
Rakesh Wadhwa and Aruna Wadhwa are mutual people.
Active
The Grand Dry Cleaners Limited
Rakesh Wadhwa is a mutual person.
Active
Premium Stores (London) Limited
Aruna Wadhwa is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Dormant Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Registered Address Changed
3 Years Ago on 9 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 15 Jul 2021
Confirmation Submitted
4 Years Ago on 29 Apr 2021
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Get Credit Report
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 9 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 22 Jan 2025
Confirmation statement made on 28 April 2024 with no updates
Submitted on 2 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 15 Feb 2024
Confirmation statement made on 28 April 2023 with no updates
Submitted on 10 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 24 Feb 2023
Confirmation statement made on 28 April 2022 with no updates
Submitted on 28 Apr 2022
Registered office address changed from 34 Westway Caterham on the Hill CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 9 November 2021
Submitted on 9 Nov 2021
Accounts for a dormant company made up to 31 May 2021
Submitted on 15 Jul 2021
Confirmation statement made on 28 April 2021 with no updates
Submitted on 29 Apr 2021
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Repayment History
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