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Home > England & Wales Companies > AML WEB SOLUTIONS LIMITED
Company Information for

AML WEB SOLUTIONS LIMITED

MANCHESTER, M2 3HZ,
Company Registration Number
01277949
Private Limited Company
Dissolved

Dissolved 2014-08-26

Company Overview

About Aml Web Solutions Ltd
AML WEB SOLUTIONS LIMITED was founded on 1976-09-21 and had its registered office in Manchester. The company was dissolved on the 2014-08-26 and is no longer trading or active.

Key Data
Company Name
AML WEB SOLUTIONS LIMITED
 
Legal Registered Office
MANCHESTER
M2 3HZ
Other companies in M2
 
Previous Names
COOL SPIDERS WEB DESIGN LIMITED09/07/2009
J.A.C. & COMPANY LIMITED17/02/2009
Filing Information
Company Number 01277949
Date formed 1976-09-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-08-26
Type of accounts DORMANT
Last Datalog update: 2015-06-03 12:58:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AML WEB SOLUTIONS LIMITED
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Companies with same name AML WEB SOLUTIONS LIMITED
The following companies were found which have the same name as AML WEB SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AML WEB SOLUTIONS PRIVATE LIMITED 79/A-S-1 IDA Duplex Scheme No. 78 Indore Madhya Pradesh 452010 ACTIVE Company formed on the 2009-03-09

Company Officers of AML WEB SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
AJAY BABUBHAI KAPADIA
 Company Secretary 1992-02-27
AJAY BABUBHAI KAPADIA
 Director 1992-02-27
MUKESH BABUBHAI KAPADIA
 Director 1991-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
BABUBHAI HIRALAL KAPADIA
 Director 1991-09-29 2002-11-11
KEITH LESLIE THOMAS
 Company Secretary 1991-09-29 1992-02-27
PETER MICHAEL FORD
 Director 1991-09-29 1992-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AJAY BABUBHAI KAPADIA ASSOCIATED SPINNERS LIMITED Company Secretary 1993-06-05 CURRENT 1929-03-12 Dissolved 2014-08-26
AJAY BABUBHAI KAPADIA MONABLAKE LIMITED Company Secretary 1992-11-14 CURRENT 1973-05-30 Dissolved 2014-08-26
AJAY BABUBHAI KAPADIA DURA MILL LTD Company Secretary 1992-06-05 CURRENT 1988-06-21 Dissolved 2014-08-26
AJAY BABUBHAI KAPADIA R.& J.PARTINGTON(1920)LIMITED Company Secretary 1992-02-27 CURRENT 1920-10-18 Dissolved 2014-08-26
AJAY BABUBHAI KAPADIA M.LODGE & SON LIMITED Company Secretary 1992-02-27 CURRENT 1921-07-11 Dissolved 2014-08-26
AJAY BABUBHAI KAPADIA G.K.O. TRADING LIMITED Company Secretary 1992-02-27 CURRENT 1978-07-03 Dissolved 2014-08-26
AJAY BABUBHAI KAPADIA INDO AFRICAN EXPORTS LIMITED Company Secretary 1992-02-27 CURRENT 1946-04-16 Dissolved 2016-04-26
AJAY BABUBHAI KAPADIA KAPADIA HOLDINGS LIMITED Company Secretary 1992-01-23 CURRENT 1991-11-05 Dissolved 2016-04-26
AJAY BABUBHAI KAPADIA ATHERNET LIMITED Director 2012-02-07 CURRENT 2012-02-07 Dissolved 2017-04-18
AJAY BABUBHAI KAPADIA CUT THE MUSTARD (HOLDINGS) LIMITED Director 2010-04-23 CURRENT 2003-10-09 Active
AJAY BABUBHAI KAPADIA MREPS TRUSTEES (NO 78) LIMITED Director 2003-10-02 CURRENT 2003-08-07 Active
AJAY BABUBHAI KAPADIA ASSOCIATED SPINNERS LIMITED Director 1993-06-05 CURRENT 1929-03-12 Dissolved 2014-08-26
AJAY BABUBHAI KAPADIA MONABLAKE LIMITED Director 1992-11-14 CURRENT 1973-05-30 Dissolved 2014-08-26
AJAY BABUBHAI KAPADIA DURA MILL LTD Director 1992-06-05 CURRENT 1988-06-21 Dissolved 2014-08-26
AJAY BABUBHAI KAPADIA R.& J.PARTINGTON(1920)LIMITED Director 1992-02-27 CURRENT 1920-10-18 Dissolved 2014-08-26
AJAY BABUBHAI KAPADIA M.LODGE & SON LIMITED Director 1992-02-27 CURRENT 1921-07-11 Dissolved 2014-08-26
AJAY BABUBHAI KAPADIA G.K.O. TRADING LIMITED Director 1992-02-27 CURRENT 1978-07-03 Dissolved 2014-08-26
AJAY BABUBHAI KAPADIA INDO AFRICAN EXPORTS LIMITED Director 1992-02-27 CURRENT 1946-04-16 Dissolved 2016-04-26
AJAY BABUBHAI KAPADIA KAPADIA HOLDINGS LIMITED Director 1992-01-23 CURRENT 1991-11-05 Dissolved 2016-04-26
MUKESH BABUBHAI KAPADIA MREPS TRUSTEES (NO 78) LIMITED Director 2003-10-02 CURRENT 2003-08-07 Active
MUKESH BABUBHAI KAPADIA MONABLAKE LIMITED Director 1992-11-14 CURRENT 1973-05-30 Dissolved 2014-08-26
MUKESH BABUBHAI KAPADIA ANDREW MERCER LIMITED Director 1992-07-17 CURRENT 1975-02-25 Active
MUKESH BABUBHAI KAPADIA DURA MILL LTD Director 1992-06-05 CURRENT 1988-06-21 Dissolved 2014-08-26
MUKESH BABUBHAI KAPADIA KAPADIA HOLDINGS LIMITED Director 1992-01-23 CURRENT 1991-11-05 Dissolved 2016-04-26
MUKESH BABUBHAI KAPADIA ASSOCIATED SPINNERS LIMITED Director 1991-11-12 CURRENT 1929-03-12 Dissolved 2014-08-26
MUKESH BABUBHAI KAPADIA R.& J.PARTINGTON(1920)LIMITED Director 1991-09-29 CURRENT 1920-10-18 Dissolved 2014-08-26
MUKESH BABUBHAI KAPADIA M.LODGE & SON LIMITED Director 1991-09-29 CURRENT 1921-07-11 Dissolved 2014-08-26
MUKESH BABUBHAI KAPADIA G.K.O. TRADING LIMITED Director 1991-09-29 CURRENT 1978-07-03 Dissolved 2014-08-26
MUKESH BABUBHAI KAPADIA INDO AFRICAN EXPORTS LIMITED Director 1991-09-29 CURRENT 1946-04-16 Dissolved 2016-04-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-01DS01APPLICATION FOR STRIKING-OFF
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-11AR0129/09/13 FULL LIST
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2013 FROM FAILSWORTH MILL ASHTON ROAD WEST FAILSWORTH MANCHESTER
2013-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-10-18AR0129/09/12 FULL LIST
2012-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-10-18AR0129/09/11 FULL LIST
2011-10-04RES13DORMANT/SEC 238 12/09/2011
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-07AR0129/09/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MUKESH BABUBHAI KAPADIA / 28/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / AJAY BABUBHAI KAPADIA / 28/09/2010
2010-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / AJAY BABUBHAI KAPADIA / 28/09/2010
2009-10-12AR0129/09/09 FULL LIST
2009-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-28RES03EXEMPTION FROM APPOINTING AUDITORS
2009-07-07CERTNMCOMPANY NAME CHANGED COOL SPIDERS WEB DESIGN LIMITED CERTIFICATE ISSUED ON 09/07/09
2009-02-14CERTNMCOMPANY NAME CHANGED J.A.C. & COMPANY LIMITED CERTIFICATE ISSUED ON 17/02/09
2008-10-31363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-10-09RES03EXEMPTION FROM APPOINTING AUDITORS
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-10-05363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-21RES03EXEMPTION FROM APPOINTING AUDITORS
2006-11-10RES03EXEMPTION FROM APPOINTING AUDITORS
2006-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-09363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2005-10-06363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-07-20RES03EXEMPTION FROM APPOINTING AUDITORS
2005-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-10-26363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-08-11RES03EXEMPTION FROM APPOINTING AUDITORS
2004-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-10-27363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-09-23AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-04288bDIRECTOR RESIGNED
2002-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-15363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2001-10-26363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-07-06RES03EXEMPTION FROM APPOINTING AUDITORS
2001-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-12-11363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-03SRES03EXEMPTION FROM APPOINTING AUDITORS 23/06/00
1999-11-08363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-06-17SRES03EXEMPTION FROM APPOINTING AUDITORS 09/06/99
1999-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-10-30363sRETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1998-08-11SRES03EXEMPTION FROM APPOINTING AUDITORS 27/07/98
1998-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-03363sRETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
1997-07-03SRES03EXEMPTION FROM APPOINTING AUDITORS 20/06/97
1997-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-10-29363sRETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
1996-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-07-17SRES03EXEMPTION FROM APPOINTING AUDITORS 11/07/96
1996-03-22395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles




Licences & Regulatory approval
We could not find any licences issued to AML WEB SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AML WEB SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-03-22 Outstanding MIDLAND BANK PLC
DEBENTURE 1989-06-07 Outstanding THE HONGKONG AND SHANGHAI BANKING CORPORATION
DEBENTURE 1989-04-28 Outstanding BANK OF INDIA.
DEBENTURE 1988-11-10 Satisfied STANDARD CHARTERED BANK
Intangible Assets
Patents
We have not found any records of AML WEB SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AML WEB SOLUTIONS LIMITED
Trademarks
We have not found any records of AML WEB SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AML WEB SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as AML WEB SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AML WEB SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AML WEB SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AML WEB SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M2 3HZ