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AML Underwriting Ltd

AML Underwriting Ltd is a dissolved company incorporated on 19 July 2010 with the registered office located in London, Greater London. AML Underwriting Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07319050
Private limited company
Age
15 years
Incorporated 19 July 2010
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 Underwriting Ltd
Contact
Address
Flat 9, Tyler House
Wat Tyler Road
London
SE3 0RF
Same address for the past 10 years
Telephone
02072642072
Email
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Mr Daniel Alexander Berry
Director • PSC • British • Lives in England • Born in Mar 1986
Mr Jonathan David Leslie Skinner
Director • British • Lives in England • Born in Feb 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Managing General Agents' Association
Mr Jonathan David Leslie Skinner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
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
-£12.17K
Same as previous period
Net Assets
-£12.17K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 9 Oct 2018
Application To Strike Off
6 Years Ago on 28 Sep 2018
Confirmation Submitted
7 Years Ago on 2 Mar 2018
Dormant Accounts Submitted
7 Years Ago on 29 Sep 2017
Confirmation Submitted
8 Years Ago on 23 Feb 2017
Amended Accounts Submitted
8 Years Ago on 14 Feb 2017
Small Accounts Submitted
8 Years Ago on 30 Sep 2016
Confirmation Submitted
9 Years Ago on 2 Apr 2016
Small Accounts Submitted
9 Years Ago on 30 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Oct 2018
Application to strike the company off the register
Submitted on 28 Sep 2018
Confirmation statement made on 17 February 2018 with no updates
Submitted on 2 Mar 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 29 Sep 2017
Confirmation statement made on 17 February 2017 with updates
Submitted on 23 Feb 2017
Amended total exemption small company accounts made up to 31 December 2015
Submitted on 14 Feb 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 30 Sep 2016
Annual return made up to 17 February 2016 with full list of shareholders
Submitted on 2 Apr 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 30 Sep 2015
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Repayment History
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