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AML Investments Limited

AML Investments Limited is a dissolved company incorporated on 5 December 2013 with the registered office located in Norwich, Norfolk. AML Investments Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 14 February 2017 (8 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08804151
Private limited company
Age
11 years
Incorporated 5 December 2013
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
Address
7 The Close
Norwich
Norfolk
NR1 4DJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Nov 1959
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
8 Years Ago on 14 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 29 Nov 2016
Application To Strike Off
9 Years Ago on 21 Nov 2016
Confirmation Submitted
9 Years Ago on 26 Jan 2016
Dormant Accounts Submitted
10 Years Ago on 3 Aug 2015
Registers Moved To Registered Address
10 Years Ago on 5 Jan 2015
Confirmation Submitted
10 Years Ago on 5 Jan 2015
Mr Doug Edwards Appointed
10 Years Ago on 2 Dec 2014
Adrian Mark Lummis Resigned
10 Years Ago on 2 Dec 2014
Inspection Address Changed
11 Years Ago on 25 Feb 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 29 Nov 2016
Application to strike the company off the register
Submitted on 21 Nov 2016
Annual return made up to 5 December 2015 with full list of shareholders
Submitted on 26 Jan 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 3 Aug 2015
Annual return made up to 5 December 2014 with full list of shareholders
Submitted on 5 Jan 2015
Register(s) moved to registered office address 7 the Close Norwich Norfolk NR1 4DJ
Submitted on 5 Jan 2015
Termination of appointment of Adrian Mark Lummis as a director on 2 December 2014
Submitted on 5 Jan 2015
Appointment of Mr Doug Edwards as a director on 2 December 2014
Submitted on 5 Jan 2015
Register(s) moved to registered inspection location
Submitted on 25 Feb 2014
Repayment History
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