AML COMMUNICATIONS LTD
103 TEA BUILDING 56 SHOREDITCH HIGH STREET, LONDON E1 6JJ- Active
- Private Limited Company
- Company No. 07590532
- Last Updated: 03 Apr 2024
Company Profile
AML COMMUNICATIONS LTD was incorporated on Monday, April 4, 2011 as a Private Limited Company with registered address in LONDON. AML COMMUNICATIONS LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 13 years 10 months and 20 days.
| Name | AML COMMUNICATIONS LTD |
|---|---|
| Company number | 07590532 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
103 TEA BUILDING 56 SHOREDITCH HIGH STREET LONDON E1 6JJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Sa2020 Beta Limited Turnmill Street, EC1M 5QU |
Dates: Tuesday, June 14, 2022 - Tuesday, June 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sa2020 Beta Limited Turnmill Street, EC1M 5QU |
Dates: Tuesday, June 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timathy Lloyd Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Nicholas Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 14, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 May 2024 |
| Last confirmation statement dated | 17 April 2023 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AML COMMUNICATIONS LTD | 04 Apr 2011 |