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AML Services (Leic) Ltd

AML Services (Leic) Ltd is a dissolved company incorporated on 1 December 2008 with the registered office located in Leicester, Leicestershire. AML Services (Leic) Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 22 April 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
06761578
Private limited company
Age
16 years
Incorporated 1 December 2008
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 Services (Leic) Ltd
Contact
Address
SUIT 3.1 C
39 The Parade
Oadby
Leicester
Leic
LE2 5BB
United Kingdom
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Mr Anthony Mark Lane
Director • Manager • British • Lives in England • Born in Jan 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Textiles Tec Services Ltd
Mr Anthony Mark Lane is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2011)
Period Ended
31 Mar 2011
For period 31 Mar ⟶ 31 Mar 2011
Traded for 12 months
Cash in Bank
£1.48K
Increased by £778 (+111%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.73K
Decreased by £305 (-2%)
Total Liabilities
-£9.94K
Decreased by £3.29K (-25%)
Net Assets
£3.79K
Increased by £2.98K (+371%)
Debt Ratio (%)
72%
Decreased by 21.86% (-23%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 22 Apr 2014
Compulsory Gazette Notice
11 Years Ago on 7 Jan 2014
Compulsory Strike-Off Suspended
12 Years Ago on 22 Jun 2013
Compulsory Gazette Notice
12 Years Ago on 26 Mar 2013
Confirmation Submitted
13 Years Ago on 28 Nov 2011
Small Accounts Submitted
13 Years Ago on 28 Nov 2011
Mr Anthony Mark Lane Appointed
13 Years Ago on 1 Nov 2011
Thomas Johann Doblander Resigned
13 Years Ago on 1 Nov 2011
Thomas Johann Doblander Resigned
13 Years Ago on 31 Oct 2011
Confirmation Submitted
14 Years Ago on 30 Nov 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Apr 2014
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2014
Compulsory strike-off action has been suspended
Submitted on 22 Jun 2013
First Gazette notice for compulsory strike-off
Submitted on 26 Mar 2013
Total exemption small company accounts made up to 31 March 2011
Submitted on 28 Nov 2011
Annual return made up to 28 November 2011 with full list of shareholders
Submitted on 28 Nov 2011
Termination of appointment of Thomas Johann Doblander as a director on 1 November 2011
Submitted on 22 Nov 2011
Termination of appointment of Thomas Johann Doblander as a secretary on 31 October 2011
Submitted on 22 Nov 2011
Appointment of Mr Anthony Mark Lane as a director on 1 November 2011
Submitted on 22 Nov 2011
Annual return made up to 30 November 2010 with full list of shareholders
Submitted on 30 Nov 2010
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Repayment History
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