Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AML VENTURES LIMITED
Company Information for

AML VENTURES LIMITED

58E BOTLEY ROAD, PARK GATE, SOUTHAMPTON, HAMPSHIRE, SO31 1BB,
Company Registration Number
05892627
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aml Ventures Ltd
AML VENTURES LIMITED was founded on 2006-08-01 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Aml Ventures 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 VENTURES LIMITED
 
Legal Registered Office
58E BOTLEY ROAD
PARK GATE
SOUTHAMPTON
HAMPSHIRE
SO31 1BB
Other companies in SO53
 
Filing Information
Company Number 05892627
Company ID Number 05892627
Date formed 2006-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-05 07:25:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AML VENTURES LIMITED
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.
Companies with same name AML VENTURES LIMITED
The following companies were found which have the same name as AML VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AML VENTURES, INC. CHURCH STREET STATION #3341 NEW YORK NEW YORK NEW YORK 10008-3341 Active Company formed on the 2011-01-07
AML VENTURES LLC 1810 S INTERSTATE 35 SAN MARCOS TX 78666 ACTIVE Company formed on the 2013-06-12
AML VENTURES, INC. NV Permanently Revoked Company formed on the 2006-03-29
AML Ventures Inc. Fredericton New Brunswick Dissolved Company formed on the 2013-01-24
AML VENTURES LLC Active Company formed on the 2015-01-14
AML VENTURES LLC 16637 FISHHAWK BLVD LITIHA FL 33547 Active Company formed on the 2015-06-15
AML VENTURES, INC. 12601 SOUTHWEST 56 STREET MIAMI FL 33175 Inactive Company formed on the 2002-12-18
AML VENTURES LLC Michigan UNKNOWN
AML VENTURES INCORPORATED California Unknown
AML VENTURES LLC 44 W. 175TH STREET 5C BRONX NY 10453 Active Company formed on the 2020-05-11

Company Officers of AML VENTURES LIMITED

Current Directors
Officer Role Date Appointed
LYNDA MARGARET LOVETT
 Company Secretary 2007-06-01
MALCOLM JOHN LOVETT
 Company Secretary 2006-08-01
MALCOLM JOHN LOVETT
 Director 2006-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2006-08-01 2006-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JOHN LOVETT CLEAN THE PLANET LTD Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off

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
2020-11-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-03DS01Application to strike the company off the register
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-07-13AP01DIRECTOR APPOINTED MRS LYN LOVETT
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN LOVETT
2020-07-13TM02Termination of appointment of Malcolm John Lovett on 2020-06-01
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-08-20CH01Director's details changed for Mr Malcolm John Lovett on 2019-08-01
2019-08-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS LYNDA MARGARET LOVETT on 2019-08-01
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-10-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET LOVETT / 01/04/2017
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET LOVETT / 01/04/2017
2017-08-02CH01Director's details changed for Mr Malcolm John Lovett on 2017-04-01
2017-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM JOHN LOVETT / 01/04/2017
2017-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM JOHN LOVETT / 01/04/2017
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 175000
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 175000
2015-09-15AR0101/08/15 ANNUAL RETURN FULL LIST
2015-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM JOHN LOVETT / 11/07/2015
2015-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET LOVETT / 11/07/2015
2015-08-10CH01Director's details changed for Mr Malcolm John Lovett on 2015-07-11
2015-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/15 FROM 13 Hursley Road, Chandler's Ford Eastleigh Hampshire SO53 2FW
2014-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET LOVETT / 25/11/2014
2014-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM JOHN LOVETT / 25/11/2014
2014-11-25CH01Director's details changed for Mr Malcolm John Lovett on 2014-11-25
2014-10-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 175000
2014-08-15AR0101/08/14 ANNUAL RETURN FULL LIST
2014-08-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM JOHN LOVETT / 30/11/2013
2014-08-14CH01Director's details changed for Mr Malcolm John Lovett on 2013-11-30
2014-08-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET LOVETT / 30/11/2013
2014-01-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-06AR0101/08/13 FULL LIST
2012-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-25SH0131/12/11 STATEMENT OF CAPITAL GBP 175000
2012-08-06AR0101/08/12 FULL LIST
2012-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-12AR0101/08/11 FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-02AR0101/08/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN LOVETT / 31/07/2010
2010-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM JOHN LOVETT / 31/07/2010
2010-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET LOVETT / 31/07/2010
2009-12-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-07-01395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
2009-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-01-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-04-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-04-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-07395PARTICULARS OF MORTGAGE/CHARGE
2008-01-26395PARTICULARS OF MORTGAGE/CHARGE
2007-10-18395PARTICULARS OF MORTGAGE/CHARGE
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-09-29395PARTICULARS OF MORTGAGE/CHARGE
2007-09-18363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM: MONKS BROOK HOUSE 13/17 HURSLEY ROAD CHANDLERS FORD SO53 2FW
2007-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-07288aNEW SECRETARY APPOINTED
2007-06-22225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2007-01-23395PARTICULARS OF MORTGAGE/CHARGE
2007-01-23395PARTICULARS OF MORTGAGE/CHARGE
2006-12-08395PARTICULARS OF MORTGAGE/CHARGE
2006-12-07395PARTICULARS OF MORTGAGE/CHARGE
2006-08-01288bSECRETARY RESIGNED
2006-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to AML VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-06-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-08-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-02-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-01-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-10-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-10-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-09-28 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-01-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-01-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-12-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-12-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

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 VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of AML VENTURES LIMITED registering or being granted any patents
Domain Names

AML VENTURES LIMITED owns 1 domain names.

amlventures.co.uk  

Trademarks
We have not found any records of AML VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AML VENTURES 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 (68100 - Buying and selling of own real estate) as AML VENTURES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AML VENTURES 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 VENTURES 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 VENTURES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO31 1BB