CONNECTIONS (AML) LIMITED
VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY RG14 5TN- Active
- Private Limited Company
- Company No. 01662588
- Last Updated: 01 Mar 2024
Company Profile
CONNECTIONS (AML) LIMITED was incorporated on Tuesday, September 7, 1982 as a Private Limited Company with registered address in NEWBURY. CONNECTIONS (AML) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 42 years 2 months and 1 day.
| Name | CONNECTIONS (AML) LIMITED |
|---|---|
| Company number | 01662588 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VOTEC HOUSE HAMBRIDGE LANE NEWBURY RG14 5TN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Primaflow Limited Lodge Way, Harlestone Road, NN5 7UG |
Dates: Monday, January 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Travis Perkins Trading Company Limited Lodge Way, Lodge Farm Industrial Estate, NN5 7UG |
Dates: Wednesday, April 6, 2016 - Monday, January 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CONNECTIONS (AML) LIMITED | 07 Sep 1982 |