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AML Communications Ltd

AML Communications Ltd is an active company incorporated on 4 April 2011 with the registered office located in London, Greater London. AML Communications Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07590532
Private limited company
Age
14 years
Incorporated 4 April 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (8 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about AML Communications Ltd
Contact
Address
103 Tea Building 56 Shoreditch High Street
London
E1 6JJ
England
Same address for the past 5 years
Telephone
02030567080
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ian Nicholas Henderson
Director • British • Lives in UK • Born in Feb 1959
Dominic Peter John Hawes-Fairley
Director • British • Lives in England • Born in Jul 1967
Merope Beddard
Director • Client Services Director • British • Lives in England • Born in Mar 1971
Timothy Charles Lloyd
Director • British • Lives in UK • Born in Jun 1972
Sa2020 Beta Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Dominic Peter John Hawes-Fairley is a mutual person.
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Orckid Design & Marketing Limited
Dominic Peter John Hawes-Fairley is a mutual person.
Active
Drumhorse Limited
Dominic Peter John Hawes-Fairley is a mutual person.
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Leisure At Work Communications Limited
Dominic Peter John Hawes-Fairley is a mutual person.
Active
Hartley-Stone Limited
Dominic Peter John Hawes-Fairley is a mutual person.
Active
Migo Opportunities Trust Plc
Ian Nicholas Henderson is a mutual person.
Active
Burn UK Limited
Dominic Peter John Hawes-Fairley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 0 month
Cash in Bank
£590.52K
Increased by £291.03K (+97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 29 (-100%)
Total Assets
£2.2M
Increased by £81.74K (+4%)
Total Liabilities
-£1.57M
Decreased by £246.22K (-14%)
Net Assets
£628.34K
Increased by £327.96K (+109%)
Debt Ratio (%)
71%
Decreased by 14.38% (-17%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 4 Jan 2026
Confirmation Submitted
7 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 6 May 2025
Sheena Shah Resigned
1 Year 1 Month Ago on 30 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 17 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 1 Oct 2024
Duncan Roderick Walters Resigned
1 Year 5 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 12 Feb 2024
Simon James Quarendon Resigned
3 Years Ago on 26 Jan 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Jan 2026
Confirmation statement made on 6 May 2025 with no updates
Submitted on 2 Jun 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Sheena Shah as a director on 30 November 2024
Submitted on 21 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Oct 2024
Registration of charge 075905320005, created on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Duncan Roderick Walters as a director on 13 August 2024
Submitted on 20 Sep 2024
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Repayment History
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