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AML Technologies Limited

AML Technologies Limited is a dormant company incorporated on 13 April 2007 with the registered office located in Stratford-upon-Avon, Warwickshire. AML Technologies Limited was registered 18 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
06212070
Private limited company
Age
18 years
Incorporated 13 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
Warwickshire
CV37 7GZ
United Kingdom
Address changed on 2 May 2023 (2 years 4 months ago)
Previous address was 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Consultant
Director • Property Consultancy • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Jul 1968
Director • Senior Partner/Chartered Quantity Surveyor • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 24 Apr 2025
Mr Philip Andrew Baker Appointed
5 Months Ago on 2 Apr 2025
Mr Jolyon Robert Mark Price Appointed
5 Months Ago on 2 Apr 2025
Mr Edward Philip Ethelston Appointed
5 Months Ago on 2 Apr 2025
Mr Adrian William O'hickey Appointed
5 Months Ago on 2 Apr 2025
John Steele Resigned
5 Months Ago on 2 Apr 2025
Jamie Hammond Resigned
5 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Get Credit Report
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 16 Jun 2025
Memorandum and Articles of Association
Submitted on 24 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Apr 2025
Resolutions
Submitted on 24 Apr 2025
Appointment of Mr Adrian William O'hickey as a director on 2 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Philip Andrew Baker as a director on 2 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Edward Philip Ethelston as a director on 2 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Jamie Hammond as a director on 2 April 2025
Submitted on 11 Apr 2025
Termination of appointment of John Steele as a secretary on 2 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Jolyon Robert Mark Price as a director on 2 April 2025
Submitted on 11 Apr 2025
Repayment History
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