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AML Associates Limited

AML Associates Limited is a dissolved company incorporated on 17 November 2006 with the registered office located in Nottingham, Nottinghamshire. AML Associates Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 23 October 2018 (6 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
06002142
Private limited company
Age
18 years
Incorporated 17 November 2006
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
Contact
Address
Tenby Place, 102 Selby Road
West Bridgford
Nottingham
NG2 7BA
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • It Consultant • Australian • Lives in Australia • Born in Sep 1979
Secretary • Australian • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Nov 2017
For period 30 Nov30 Nov 2017
Traded for 12 months
Cash in Bank
£210.17K
Decreased by £119.78K (-36%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£210.17K
Decreased by £127.44K (-38%)
Total Liabilities
-£14.76K
Decreased by £153.54K (-91%)
Net Assets
£195.4K
Increased by £26.1K (+15%)
Debt Ratio (%)
7%
Decreased by 42.83% (-86%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 23 Oct 2018
Voluntary Gazette Notice
7 Years Ago on 7 Aug 2018
Application To Strike Off
7 Years Ago on 30 Jul 2018
Full Accounts Submitted
7 Years Ago on 19 Jul 2018
Confirmation Submitted
7 Years Ago on 6 Dec 2017
Mr Adrian Li Details Changed
7 Years Ago on 20 Sep 2017
Mr Adrian Li Details Changed
7 Years Ago on 20 Sep 2017
Mr Adrian Li (PSC) Details Changed
7 Years Ago on 20 Sep 2017
Aaron Li Details Changed
7 Years Ago on 20 Sep 2017
Small Accounts Submitted
8 Years Ago on 15 Aug 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Oct 2018
First Gazette notice for voluntary strike-off
Submitted on 7 Aug 2018
Application to strike the company off the register
Submitted on 30 Jul 2018
Total exemption full accounts made up to 30 November 2017
Submitted on 19 Jul 2018
Confirmation statement made on 17 November 2017 with no updates
Submitted on 6 Dec 2017
Director's details changed for Mr Adrian Li on 20 September 2017
Submitted on 22 Sep 2017
Secretary's details changed for Aaron Li on 20 September 2017
Submitted on 21 Sep 2017
Change of details for Mr Adrian Li as a person with significant control on 20 September 2017
Submitted on 21 Sep 2017
Director's details changed for Mr Adrian Li on 20 September 2017
Submitted on 21 Sep 2017
Total exemption small company accounts made up to 30 November 2016
Submitted on 15 Aug 2017
Repayment History
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