ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

AML Overseas Services Limited

AML Overseas Services Limited is a dormant company incorporated on 21 July 2008 with the registered office located in Warwick, Warwickshire. AML Overseas Services Limited was registered 17 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
06652095
Private limited company
Age
17 years
Incorporated 21 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about AML Overseas Services Limited
Contact Update Details
Address
Aston Martin
Banbury Road
Gaydon
Warwick
CV35 0DB
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Douglas James Lafferty
Director • British • Lives in England • Born in Apr 1978
Michael Francis Marecki
Secretary • Lawyer • British
Aston Martin Lagonda Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Aston Martin Lagonda Limited
Michael Francis Marecki and Douglas James Lafferty are mutual people.
Active
Aston Martin Lagonda Group Limited
Michael Francis Marecki and Douglas James Lafferty are mutual people.
Active
Lagonda Properties Limited
Michael Francis Marecki and Douglas James Lafferty are mutual people.
Active
Aston Martin Lagonda Pension Trustees Limited
Michael Francis Marecki is a mutual person.
Active
Aston Martin Holdings (UK) Limited
Douglas James Lafferty is a mutual person.
Active
Aston Martin Investments Limited
Douglas James Lafferty is a mutual person.
Active
Aston Martin Lagonda Global Holdings Plc
Douglas James Lafferty is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£267K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£267K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 12 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Mr Douglas James Lafferty Appointed
3 Years Ago on 1 May 2022
Kenneth David Matheson Gregor Resigned
3 Years Ago on 1 May 2022
Get Alerts
Get Credit Report
Discover AML Overseas Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 22 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 21 July 2024 with no updates
Submitted on 5 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 May 2024
Confirmation statement made on 21 July 2023 with no updates
Submitted on 26 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 21 July 2022 with no updates
Submitted on 1 Aug 2022
Termination of appointment of Kenneth David Matheson Gregor as a director on 1 May 2022
Submitted on 10 May 2022
Appointment of Mr Douglas James Lafferty as a director on 1 May 2022
Submitted on 10 May 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs