Aml Communications Ltd
Company Profile
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SmallAml Communications Ltd
07590532•Private Limited With Share Capital
103 Tea Building, 56 Shoreditch High Street, London, E16JJ
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Incorporated
04/04/2011
Company Age
15 years
Directors
7
Employees
25
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Aml Communications Ltd (07590532) is a private limited with share capital incorporated on 04/04/2011 (15 years old) and registered in london, E16JJ. The company operates under SIC code 73110 and is classified as Small.
Aml does simple ideas for a complicated world. fsf agency of the year. we take an independent approach to global campaigns for clients in complex, regulated, intermediated markets like finance, professional services, security, technology and government. our deep understanding of tricky propositions,...
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 04/04/2011
E16JJ
25 employees
Financial Overview
Total Assets
£2.20M
Liabilities
£1.57M
Net Assets
£628.3K
Est. Turnover
£19.54M
AI Estimated
Unreported
Cash
£590.5K
Key Metrics
25
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2026
Legacy
Category:Accounts
Date:04-01-2026
Legacy
Category:Other
Date:04-01-2026
Legacy
Category:Other
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:16-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Capital Cancellation Shares
Category:Capital
Date:03-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2021
Resolution
Category:Resolution
Date:16-06-2021
Memorandum Articles
Category:Incorporation
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Capital Cancellation Shares
Category:Capital
Date:23-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Capital Cancellation Shares
Category:Capital
Date:17-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2017
Resolution
Category:Resolution
Date:22-06-2016
Resolution
Category:Resolution
Date:22-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Capital Allotment Shares
Category:Capital
Date:09-04-2013
Resolution
Category:Resolution
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Legacy
Category:Mortgage
Date:30-03-2013
Resolution
Category:Resolution
Date:26-03-2013
Capital Allotment Shares
Category:Capital
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
101 St John Street, London, EC1M4AS
103 Tea Building, 56 Shoreditch High Street, London, E1 6Jj, E16JJRegistered
Related Companies
10
Contact
02030567080digital@aml-group.comaml-group.com
103 Tea Building, 56 Shoreditch High Street, London, E16JJ