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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
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1972
Director • Chartered Accountant • British • Lives in England • Born in Jul 1986
Director • British • Lives in UK • Born in Feb 1959
Director • Experience Partner • British • Lives in England • Born in Jul 1981
Director • Client Services Director • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Flagship Consulting Limited
Dominic Peter John Hawes-Fairley is a mutual person.
Active
Ignifi Limited
Dominic Peter John Hawes-Fairley is a mutual person.
Active
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.
Active
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
Mr Ian Nicholas Henderson is a mutual person.
Active
Burn UK Limited
Dominic Peter John Hawes-Fairley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£299.49K
Increased by £1.35K (0%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 1 (-3%)
Total Assets
£2.12M
Increased by £83.35K (+4%)
Total Liabilities
-£1.82M
Decreased by £3.16K (-0%)
Net Assets
£300.38K
Increased by £86.51K (+40%)
Debt Ratio (%)
86%
Decreased by 3.67% (-4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Sheena Shah Resigned
9 Months Ago on 30 Nov 2024
Small Accounts Submitted
10 Months Ago on 17 Oct 2024
New Charge Registered
11 Months Ago on 1 Oct 2024
Duncan Roderick Walters Resigned
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Small Accounts Submitted
1 Year 6 Months Ago on 12 Feb 2024
Simon James Quarendon Resigned
2 Years 7 Months Ago on 26 Jan 2023
Sa2020 Beta Limited (PSC) Resigned
3 Years Ago on 14 Jun 2022
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Documents
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
Confirmation statement made on 17 April 2024 with no updates
Submitted on 19 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Feb 2024
Termination of appointment of Simon James Quarendon as a director on 26 January 2023
Submitted on 6 Jun 2023
Notification of Sa2020 Beta Limited as a person with significant control on 14 June 2022
Submitted on 2 May 2023
Repayment History
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