Aml Underwriting Ltd
Company Profile
dissolved
Aml Underwriting Ltd
07319050•Private Limited With Share Capital
Flat 9, Tyler House, Wat Tyler Road, London, SE30RF
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Incorporated
19/07/2010
Company Age
15 years
Directors
2
Employees
—
SIC Code
65120
Risk
—
Company Overview
Registration, classification & business activity
Aml Underwriting Ltd (07319050) is a private limited with share capital incorporated on 19/07/2010 (15 years old) and registered in london, SE30RF. The company operates under SIC code 65120.
Private Limited With Share Capital
SIC: 65120
Incorporated 19/07/2010
SE30RF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
37
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:08-01-2019
Gazette Notice Voluntary
Category:Gazette
Date:09-10-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2012
Change Of Name Notice
Category:Change Of Name
Date:26-03-2012
Change Of Name Request Comments
Category:Change Of Name
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2012
Resolution
Category:Resolution
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Incorporation Company
Category:Incorporation
Date:19-07-2010
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2018
Filing Date29/09/2017
Latest Accounts31/12/2016
Trading Addresses
Flat 9, Tyler House, Wat Tyler Road, London, SE30RFRegistered
Related Companies
1
Contact
Flat 9, Tyler House, Wat Tyler Road, London, SE30RF