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Company Information for

AML INVESTMENTS LIMITED

NORWICH, NORFOLK, NR1,
Company Registration Number
08804151
Private Limited Company
Dissolved

Dissolved 2017-02-14

Company Overview

About Aml Investments Ltd
AML INVESTMENTS LIMITED was founded on 2013-12-05 and had its registered office in Norwich. The company was dissolved on the 2017-02-14 and is no longer trading or active.

Key Data
Company Name
AML INVESTMENTS LIMITED
 
Legal Registered Office
NORWICH
NORFOLK
 
Filing Information
Company Number 08804151
Date formed 2013-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-02-14
Type of accounts DORMANT
Last Datalog update: 2017-08-16 15:29:03
Primary Source:Companies House
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Companies with same name AML INVESTMENTS LIMITED
The following companies were found which have the same name as AML INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AML INVESTMENTS, LLC 7892 WICKSON RIDGE DR BRYAN TX 77808 Active Company formed on the 2015-06-12
AML INVESTMENTS LLC 1411 SYCAMORE STREET - CINCINNATI OH 45202 Active Company formed on the 2013-10-16
AML INVESTMENTS (NORTH EAST) LIMITED UPELEYA UPLEATHAM REDCAR CLEVELAND TS11 8AG Active Company formed on the 2016-03-07
AML INVESTMENTS, LLC 2945 S. EL CAMINO RD LAS VEGAS NV 89146 Active Company formed on the 2003-08-19
AML INVESTMENTS (VIC) PTY LTD VIC 3083 Dissolved Company formed on the 2007-04-26
AML INVESTMENTS LLC Delaware Unknown
AML Investments LLC 701 Indian Mountain Road Longmont CO 80503 Delinquent Company formed on the 2017-02-13
AML INVESTMENTS LLC 9200 SW 48th st MIAMI FL 33165 Active Company formed on the 2011-07-08
AML INVESTMENTS, LLC 16425 COLLINS AVE., #2118 SUNNY I FL Inactive Company formed on the 2002-07-12
AML INVESTMENTS 3000 LLC 3327 forsyth rd winter park ORLANDO FL 32792 Inactive Company formed on the 2013-12-11
AML INVESTMENTS, LLC 121 SW MORRISON ST 11TH FL PORTLAND OR 97204 Active Company formed on the 2017-06-06
AML INVESTMENTS LTD 33 Boston Road South Holbeach Spalding PE12 7LR Active Company formed on the 2017-10-02
AML INVESTMENTS LLC Delaware Unknown
AML INVESTMENTS LLC 5200 Cameron Forest Parkway Alpharetta GA 30022 Admin. Dissolved Company formed on the 2008-11-04
AML INVESTMENTS LLC California Unknown
AML INVESTMENTS INC Massachusetts Unknown
AML INVESTMENTS L.L.C Oklahoma Unknown
AML INVESTMENTS LLC Arizona Unknown
AML INVESTMENTS HOLDINGS LTD Singapore Active Company formed on the 2019-07-15
AML INVESTMENTS HOLDINGS LTD Singapore Active Company formed on the 2019-07-15

Company Officers of AML INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS EDWARDS
 Director 2014-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN MARK LUMMIS
 Director 2013-12-05 2014-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS EDWARDS CHANTRY BARNS MANAGEMENT LIMITED Director 2015-06-01 CURRENT 2005-12-07 Active
DOUGLAS EDWARDS KEQ DEVELOPMENTS LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
DOUGLAS EDWARDS HAE NOMINEES LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
DOUGLAS EDWARDS LE NOMINEES LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
DOUGLAS EDWARDS SAE NOMINEES LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
DOUGLAS EDWARDS HEE NOMINEES LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
DOUGLAS EDWARDS GE NOMINEES LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
DOUGLAS EDWARDS TE NOMINEES LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-11
DOUGLAS EDWARDS KEQ EDWARDS FINANCE LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
DOUGLAS EDWARDS JE NOMINEES LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
DOUGLAS EDWARDS DE NOMINEES LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
DOUGLAS EDWARDS KEQ MALTINGS LTD Director 2013-08-29 CURRENT 2013-08-29 Active
DOUGLAS EDWARDS WOADGUARD LIMITED Director 2011-06-20 CURRENT 2011-05-10 Active - Proposal to Strike off
DOUGLAS EDWARDS NEWDEX LIMITED Director 2011-05-12 CURRENT 2011-05-06 Active - Proposal to Strike off
DOUGLAS EDWARDS NATIONWIDE METAL RECYCLING LIMITED Director 2007-09-26 CURRENT 2007-09-26 Active
DOUGLAS EDWARDS EASCO LIMITED Director 2007-09-19 CURRENT 2007-09-19 Dissolved 2014-11-04
DOUGLAS EDWARDS OAKWOOD CONSULTANTS LIMITED Director 2006-10-25 CURRENT 2005-11-03 Active
DOUGLAS EDWARDS HERONPOINT PROPERTY LIMITED Director 2004-04-02 CURRENT 2004-02-03 Active
DOUGLAS EDWARDS ROUNDWOOD RESTORATIONS LIMITED Director 2002-01-01 CURRENT 2001-11-26 Active

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
2017-02-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-21DS01APPLICATION FOR STRIKING-OFF
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-26AR0105/12/15 FULL LIST
2015-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0105/12/14 FULL LIST
2015-01-05AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LUMMIS
2015-01-05AP01DIRECTOR APPOINTED MR DOUG EDWARDS
2014-02-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-02-25AD02SAIL ADDRESS CHANGED FROM: 24-26 MUSEUM STREET IPSWICH IP1 1HZ ENGLAND
2014-02-25AD02SAIL ADDRESS CREATED
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AML INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AML INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AML INVESTMENTS LIMITED
Trademarks
We have not found any records of AML INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AML INVESTMENTS 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 (99999 - Dormant Company) as AML INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AML INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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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