Active - Proposal to Strike off
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Company Information for AML ASSOCIATES LIMITED
TENBY PLACE, 102 SELBY ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 7BA,
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Company Registration Number
 06002142 Private Limited Company
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Company Overview
About Aml Associates Ltd
AML ASSOCIATES LIMITED was founded on 2006-11-17 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Aml Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| AML ASSOCIATES LIMITED | |
| Legal Registered Office | |
| TENBY PLACE, 102 SELBY ROAD WEST BRIDGFORD NOTTINGHAM NG2 7BA Other companies in NG2 | |
Filing Information
| Company Number | 06002142 | |
|---|---|---|
| Company ID Number | 06002142 | |
| Date formed | 2006-11-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/11/2017 | |
| Account next due | 31/08/2019 | |
| Latest return | 17/11/2015 | |
| Return next due | 15/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-11 16:58:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AML ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BG FINANCIAL CONSULTING LIMITED GLOBAL PAYROLL SERVICES LTD GLOBAL TECHNICAL SUPPORT LIMITED PLOUGH ACCOUNTING CONTRACTORS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BG FINANCIAL CONSULTING LIMITED GLOBAL PAYROLL SERVICES LTD GLOBAL TECHNICAL SUPPORT LIMITED PLOUGH ACCOUNTING CONTRACTORS LTD
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Companies with same name AML ASSOCIATES LIMITED
The following companies were found which have the same name as AML ASSOCIATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AML ASSOCIATES FINANCIAL SERVICES LTD. | 2 Inglewood Crescent East Kilbride Glasgow G75 8QD | Active | Company formed on the 2002-10-18 | |
 |
AML Associates LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2016-02-03 |
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Aml Associates, L.L.C. | Delaware | Unknown | |
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AML ASSOCIATES LLC | Georgia | Unknown | |
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AML ASSOCIATES | California | Unknown | |
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AML ASSOCIATES INCORPORATED | California | Unknown | |
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AML ASSOCIATES LLC | Georgia | Unknown | |
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AML ASSOCIATES LLC | Tennessee | Unknown | |
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AML ASSOCIATES COUNSELING SERVICES INC | Oklahoma | Unknown |
Company Officers of AML ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AARON LI |
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ADRIAN LI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GLOBAL PAYROLL SERVICES LIMITED |
Company Secretary | ||
PEMEX SERVICES LIMITED |
Company Secretary | ||
AMERSHAM SERVICES LIMITED |
Nominated Director | ||
PEMEX SERVICES LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Adrian Li on 2017-09-20 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR AARON LI on 2017-09-20 | |
| PSC04 | Change of details for Mr Adrian Li as a person with significant control on 2017-09-20 | |
| CH01 | Director's details changed for Mr Adrian Li on 2017-09-20 | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR AARON LI on 2012-06-28 | |
| CH01 | Director's details changed for Adrian Li on 2012-06-28 | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Adrian Li on 2012-06-28 | |
| AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / AARON LI / 01/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LI / 01/08/2011 | |
| AR01 | 17/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / AARON LI / 30/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LI / 30/04/2010 | |
| AR01 | 17/11/09 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / AARON LI / 30/06/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LI / 30/06/2008 | |
| 363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to AML ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AML ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 133,596 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AML ASSOCIATES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 155,813 |
| Current Assets | 2011-12-01 | £ 183,712 |
| Debtors | 2011-12-01 | £ 27,899 |
| Shareholder Funds | 2011-12-01 | £ 50,116 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AML ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AML ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for AML ASSOCIATES 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 (62020 - Information technology consultancy activities) as AML ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AML ASSOCIATES 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 ASSOCIATES 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 ASSOCIATES 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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