Active - Proposal to Strike off
Company Information for AML LOGISTICS LTD.
226 KING STREET, CASTLE DOUGLAS, DUMFRIES AND GALLOWAY, DG7 1DS,
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Company Registration Number
SC439718
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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AML LOGISTICS LTD. | |
Legal Registered Office | |
226 KING STREET CASTLE DOUGLAS DUMFRIES AND GALLOWAY DG7 1DS Other companies in DG7 | |
Company Number | SC439718 | |
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Company ID Number | SC439718 | |
Date formed | 2013-01-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AML LOGISTICS, INC. | 203 SPRUCE DRIVE Suffolk HOLBROOK NY 11741 | Active | Company formed on the 2006-09-11 | |
AML LOGISTICS SDN. BHD. | Active | |||
AML LOGISTICS CORP. | 3710 SAN SIMEON CIRCLE WESTON FL 33331 | Inactive | Company formed on the 2010-01-29 | |
AML LOGISTICS INCORPORATED | New Jersey | Unknown | ||
AML LOGISTICS LIMITED | 19 OCCUPATION LANE DEWSBURY WF13 4BJ | Active - Proposal to Strike off | Company formed on the 2019-06-28 |
Officer | Role | Date Appointed |
---|---|---|
AMANDA JANE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL MAPAID LTD | Director | 2009-10-15 - 2016-04-20 | RESIGNED | 2008-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK SMITH | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/01/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/01/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 53201 - Licensed carriers
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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 LOGISTICS LTD.
The top companies supplying to UK government with the same SIC code (53201 - Licensed carriers) as AML LOGISTICS LTD. are:
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. |