AML FINANCIAL EXECUTIVE LIMITED filing history - Find and update company information

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AML FINANCIAL EXECUTIVE LIMITED

Company number 08107395

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Apr 2020	AD01	Registered office address changed from 3rd Floor, Foxglove House 166 Picadilly London W1J 9EF England to 16 High Holborn London WC1V 6BX on 15 April 2020	View PDF Registered office address changed from 3rd Floor, Foxglove House 166 Picadilly London W1J 9EF England to 16 High Holborn London WC1V 6BX on 15 April 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2018	CH01	Director's details changed for Mr Arthur John Lancaster on 1 December 2018	View PDF Director's details changed for Mr Arthur John Lancaster on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	AD01	Registered office address changed from 7 Old Park Lane London W1K 1QR to 3rd Floor, Foxglove House 166 Picadilly London W1J 9EF on 10 October 2018	View PDF Registered office address changed from 7 Old Park Lane London W1K 1QR to 3rd Floor, Foxglove House 166 Picadilly London W1J 9EF on 10 October 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	PSC02	Notification of Knox Limited as a person with significant control on 6 April 2016	View PDF Notification of Knox Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1 - link opens in a new window - 6 pages (6 pages)
14 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
29 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)
18 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 May 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
20 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 37 pages (37 pages)

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