Aml Offshore Enterprises Ltd
Company Profile
dissolved
UnknownAml Offshore Enterprises Ltd
04440907•Private Limited With Share Capital
6-8 Freeman Street, Grimsby, DN327AA
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Incorporated
16/05/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Aml Offshore Enterprises Ltd (04440907) is a private limited with share capital incorporated on 16/05/2002 (23 years old) and registered in grimsby, DN327AA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 16/05/2002
DN327AA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:06-08-2019
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:08-06-2019
Gazette Notice Voluntary
Category:Gazette
Date:21-05-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2019
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-02-2019
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:25-02-2019
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-11-2018
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Termination Director Company With Name
Category:Officers
Date:06-09-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:30-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Address
Date:01-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2007
Legacy
Category:Mortgage
Date:25-08-2006
Legacy
Category:Annual Return
Date:31-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2005
Legacy
Category:Address
Date:11-08-2005
Legacy
Category:Annual Return
Date:09-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2005
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Annual Return
Date:03-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Annual Return
Date:17-12-2003
Legacy
Category:Accounts
Date:23-06-2003
Legacy
Category:Mortgage
Date:10-01-2003
Legacy
Category:Mortgage
Date:10-01-2003
Legacy
Category:Officers
Date:07-01-2003
Legacy
Category:Address
Date:01-10-2002
Legacy
Category:Officers
Date:01-10-2002
Legacy
Category:Officers
Date:01-10-2002
Legacy
Category:Officers
Date:01-10-2002
Legacy
Category:Officers
Date:01-10-2002
Incorporation Company
Category:Incorporation
Date:16-05-2002
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/01/2018
Filing Date25/01/2017
Latest Accounts30/04/2016
Trading Addresses
6-8 Freeman Street, Grimsby, DN327AARegistered
Contact
6-8 Freeman Street, Grimsby, DN327AA