AML OVERSEAS SERVICES LIMITED

06652095
ASTON MARTIN BANBURY ROAD GAYDON WARWICK CV35 0DB

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Documents

Documents
Date Category Description Pages
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2024 accounts Annual Accounts 5 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 accounts Annual Accounts 5 Buy now
23 Sep 2022 accounts Annual Accounts 5 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 officers Appointment of director (Mr Douglas James Lafferty) 2 Buy now
10 May 2022 officers Termination of appointment of director (Kenneth David Matheson Gregor) 1 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 officers Termination of appointment of director (Paul Thomas Hancock) 1 Buy now
13 Jul 2021 officers Appointment of director (Mr Kenneth David Matheson Gregor) 2 Buy now
12 Jun 2021 accounts Annual Accounts 5 Buy now
22 Dec 2020 accounts Annual Accounts 4 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 officers Termination of appointment of director (Mark Gerrard Wilson) 1 Buy now
14 May 2020 officers Appointment of director (Mr Paul Thomas Hancock) 2 Buy now
05 Oct 2019 accounts Annual Accounts 4 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 7 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2017 accounts Annual Accounts 7 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 accounts Annual Accounts 13 Buy now
11 Apr 2016 officers Appointment of director (Mr Mark Gerrard Wilson) 2 Buy now
11 Apr 2016 officers Termination of appointment of director (David Robert Hunsley) 1 Buy now
15 Oct 2015 accounts Annual Accounts 12 Buy now
28 Jul 2015 annual-return Annual Return 3 Buy now
23 Sep 2014 accounts Annual Accounts 12 Buy now
22 Jul 2014 annual-return Annual Return 3 Buy now
03 Oct 2013 accounts Annual Accounts 12 Buy now
23 Jul 2013 annual-return Annual Return 3 Buy now
01 Oct 2012 accounts Annual Accounts 12 Buy now
26 Jul 2012 annual-return Annual Return 3 Buy now
31 Jan 2012 officers Termination of appointment of director (William Donnelly) 1 Buy now
22 Jul 2011 annual-return Annual Return 3 Buy now
25 May 2011 accounts Annual Accounts 12 Buy now
28 Mar 2011 officers Termination of appointment of director (Jonathan Carling) 1 Buy now
18 Aug 2010 annual-return Annual Return 4 Buy now
18 Aug 2010 officers Change of particulars for director (William Thomas Donnelly) 2 Buy now
18 Aug 2010 officers Change of particulars for director (David Robert Hunsley) 2 Buy now
18 Aug 2010 officers Change of particulars for director (Jonathan Douglas Carling) 2 Buy now
18 Aug 2010 officers Change of particulars for secretary (Mr Michael Francis Marecki) 1 Buy now
21 Apr 2010 accounts Annual Accounts 13 Buy now
18 Aug 2009 annual-return Return made up to 21/07/09; full list of members 4 Buy now
18 Aug 2009 address Registered office changed on 18/08/2009 from banbury road gaydon warwick CV35 0DB 1 Buy now
18 Aug 2009 address Location of debenture register 1 Buy now
18 Aug 2009 address Location of register of members 1 Buy now
18 Aug 2009 officers Appointment terminated director matthew cruice 1 Buy now
17 Nov 2008 accounts Accounting reference date extended from 31/07/2009 to 31/12/2009 1 Buy now
17 Nov 2008 address Registered office changed on 17/11/2008 from 10 upper bank street london E14 5JJ 1 Buy now
17 Nov 2008 officers Appointment terminated secretary clifford chance secretaries LIMITED 1 Buy now
17 Nov 2008 officers Appointment terminated director david pudge 1 Buy now
17 Nov 2008 officers Appointment terminated director adrian levy 1 Buy now
17 Nov 2008 officers Secretary appointed michael francis marecki 2 Buy now
17 Nov 2008 officers Director appointed david robert hunsley 2 Buy now
17 Nov 2008 officers Director appointed william thomas donnelly 2 Buy now
17 Nov 2008 officers Director appointed matthew cruice 2 Buy now
17 Nov 2008 officers Director appointed jonathan douglas carling 2 Buy now
14 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jul 2008 incorporation Incorporation Company 28 Buy now