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AML Offshore Enterprises Ltd

AML Offshore Enterprises Ltd is a dissolved company incorporated on 16 May 2002 with the registered office located in Grimsby, Lincolnshire. AML Offshore Enterprises Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 6 August 2019 (6 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04440907
Private limited company
Age
23 years
Incorporated 16 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about AML Offshore Enterprises Ltd
Contact
Address
6-8 Freeman Street
Grimsby
DN32 7AA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Anita Aldridge
Director • Health Professional • British • Lives in England • Born in Sep 1969
Anglo Mauritius Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Demofull Limited
Bloomsbury Company Secretaries Ltd is a mutual person.
Active
Stephen Aldridge Limited
Bloomsbury Company Secretaries Ltd is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period 30 Apr ⟶ 30 Apr 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Increased by £35 (0%)
Total Liabilities
-£1.08M
Decreased by £84K (-7%)
Net Assets
£259.56K
Increased by £84.04K (+48%)
Debt Ratio (%)
81%
Decreased by 6.28% (-7%)
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 6 Aug 2019
Voluntary Strike-Off Suspended
6 Years Ago on 8 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 21 May 2019
Application To Strike Off
6 Years Ago on 13 May 2019
Registered Address Changed
6 Years Ago on 2 May 2019
Anglo Mauritius Ltd (PSC) Details Changed
6 Years Ago on 2 May 2019
Mrs Anita Aldridge Details Changed
6 Years Ago on 2 May 2019
Liquidation Receiver Resigned
6 Years Ago on 25 Feb 2019
Receiver Appointed
7 Years Ago on 27 Oct 2017
Confirmation Submitted
8 Years Ago on 22 May 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Aug 2019
Voluntary strike-off action has been suspended
Submitted on 8 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 21 May 2019
Application to strike the company off the register
Submitted on 13 May 2019
Director's details changed for Mrs Anita Aldridge on 2 May 2019
Submitted on 2 May 2019
Change of details for Anglo Mauritius Ltd as a person with significant control on 2 May 2019
Submitted on 2 May 2019
Registered office address changed from 551 Aml Offshore Enterprises Ltd PO Box 551 Weybridge Surrey KT13 8SZ to 6-8 Freeman Street Grimsby DN32 7AA on 2 May 2019
Submitted on 2 May 2019
Receiver's abstract of receipts and payments to 8 February 2019
Submitted on 25 Feb 2019
Notice of ceasing to act as receiver or manager
Submitted on 25 Feb 2019
Receiver's abstract of receipts and payments to 10 October 2018
Submitted on 5 Nov 2018
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Repayment History
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