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AML UK Ltd
AML UK Ltd is a dissolved company incorporated on 26 July 2002 with the registered office located in Swindon, Wiltshire. AML UK Ltd was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 September 2016
(9 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04496221
Private limited company
Age
23 years
Incorporated
26 July 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 UK Ltd
Contact
Address
Enterprise House
Murdock Road
Dorcan Swindon
Wiltshire
SN3 5HU
Same address for the past
18 years
Companies in SN3 5HU
Telephone
01793 438500
Email
Available in Endole App
Website
Amluk.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Wilfred Sluyter
Director • Managing Director • Dutch • Lives in Netherlands • Born in Aug 1972
Ten Cate UK Limited
Director • British
Steen Tanderup
Director • Marketing And Sales Director • Danish • Lives in France • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Integris Composites UK Ltd
Wilfred Sluyter is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 6 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 21 Jun 2016
Application To Strike Off
9 Years Ago on 8 Jun 2016
Confirmation Submitted
10 Years Ago on 7 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 6 Aug 2015
Ian George Pratt Resigned
10 Years Ago on 28 Oct 2014
Small Accounts Submitted
10 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 30 Jul 2014
John Sandiford Haigh Resigned
11 Years Ago on 7 Jan 2014
Mr Wilfred Sluyter Appointed
11 Years Ago on 18 Dec 2013
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 21 Jun 2016
Application to strike the company off the register
Submitted on 8 Jun 2016
Annual return made up to 26 July 2015 with full list of shareholders
Submitted on 7 Aug 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 6 Aug 2015
Termination of appointment of Ian George Pratt as a secretary on 28 October 2014
Submitted on 8 Jul 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 30 Sep 2014
Annual return made up to 26 July 2014 with full list of shareholders
Submitted on 30 Jul 2014
Termination of appointment of John Sandiford Haigh as a director
Submitted on 7 Jan 2014
Appointment of Mr Wilfred Sluyter as a director
Submitted on 18 Dec 2013
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Repayment History
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See All Charges & CCJs